Dubai Part-Time Senior Compliance Lead — FCC & Regulatory

Capitex; United Arab Emirates; On-site; AED 120,000 - 200,000; Part time

Job summary

A leading energy markets firm in the UAE is seeking an experienced Senior Compliance Officer to ensure compliance with regulatory standards. This part-time role involves overseeing compliance frameworks, managing financial crime risks, and engaging with regulators. Candidates should have relevant compliance experience and a strong understanding of UAE regulations. Future transition to a full-time position is possible.

Qualifications

• Proven experience in a compliance role within finance or energy sectors.
• Strong understanding of UAE regulatory frameworks and standards.
• Excellent communication skills to liaise with regulatory bodies.

Responsibilities

• Lead the development and maintenance of regulatory compliance frameworks.
• Oversee Anti-Money Laundering risk assessments and client onboarding.
• Provide compliance updates and training to staff.

Skills

Regulatory Compliance

Anti-Money Laundering (AML)

Customer Due Diligence (CDD)

Investigative Skills

Education

Bachelor's degree in Finance, Law, or related field

Job description

A leading energy markets firm in the UAE is seeking an experienced Senior Compliance Officer to ensure compliance with regulatory standards. This part-time role involves overseeing compliance frameworks, managing financial crime risks, and engaging with regulators. Candidates should have relevant compliance experience and a strong understanding of UAE regulations. Future transition to a full-time position is possible.