507

Compliance Officer jobs in United Arab Emirates

Tawtheeq & AML Compliance Officer

ADIB Group

Abu Dhabi
On-site
AED 120,000 - 200,000
Yesterday
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Compliance Officer

EFG Holding

Dubai
On-site
AED 120,000 - 200,000
Yesterday
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HR Officer: Compliance, Onboarding & People Ops

City University College of Ajman

Ajman
On-site
AED 60,000 - 80,000
2 days ago
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Compliance Officer

Franklin Templeton

Abu Dhabi
On-site
AED 120,000 - 200,000
5 days ago
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Compliance Officer | UAE

Deel

United Arab Emirates
Remote
AED 293,000 - 368,000
7 days ago
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Compliance officer

Weekday AI

United Arab Emirates
On-site
AED 120,000 - 200,000
7 days ago
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Compliance Officer - Vice President

JPMorganChase

Dubai
On-site
AED 200,000 - 300,000
3 days ago
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Senior HSE Officer – Construction Safety & Compliance

Duncan & Ross Consulting

Abu Dhabi
On-site
AED 120,000 - 180,000
Yesterday
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SENIOR ETHICS & COMPLIANCE OFFICER

NMDC Group

United Arab Emirates
On-site
AED 120,000 - 200,000
5 days ago
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Country Compliance Officer & MLRO (Emiratization)

Doha Bank

Dubai
On-site
AED 120,000 - 200,000
3 days ago
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Senior AML/CTF & Compliance Officer - UAE MLRO

Doha Bank

Dubai
On-site
AED 120,000 - 200,000
3 days ago
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Senior Compliance Officer & MLRO – UAE Banking Governance

Doha Bank

Dubai
On-site
AED 120,000 - 200,000
3 days ago
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Country Compliance Officer & MLRO – Dubai

Doha Bank

Dubai
On-site
AED 120,000 - 200,000
3 days ago
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Compliance Officer

RAKBANK

Dubai
On-site
AED 100,000 - 120,000
3 days ago
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Finance Strategy & Compliance Officer

Talents Of Endearment

Dubai
On-site
AED 60,000 - 80,000
6 days ago
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Quality & Compliance Officer – Home Finance

ADIB Group

Dubai
On-site
AED 60,000 - 120,000
6 days ago
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Finance Strategy & Compliance Officer

Talents Of Endearment

Abu Dhabi
On-site
AED 120,000 - 200,000
6 days ago
Be an early applicant

Emiratization & HR Compliance Officer

Virtua Advanced Solution

Dubai
On-site
AED 120,000 - 200,000
6 days ago
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Senior Compliance Officer – Global AML/KYC Strategy

Weekday AI

United Arab Emirates
On-site
AED 120,000 - 200,000
7 days ago
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Senior HSE Officer - ISO & Compliance Specialist

فيا ميديكا انترناشونال

Abu Dhabi
On-site
AED 120,000 - 200,000
5 days ago
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Legal & Compliance Officer _ ( Ecommerce Corporate )

TECCODD

Dubai
On-site
AED 120,000 - 200,000
13 days ago

Risk & Compliance Officer

Antal International

Ras Al Khaimah
On-site
AED 120,000 - 200,000
9 days ago

Risk & Compliance Officer

Antal International Network

Ras Al Khaimah
On-site
Confidential
10 days ago

Officer - Compliance - Emirati Talent

Commercial Bank International

Sharjah
On-site
AED 120,000 - 200,000
11 days ago

Compliance Officer

Scattered Harvest

Dubai
On-site
AED 120,000 - 200,000
11 days ago

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Tawtheeq & AML Compliance Officer
ADIB Group
Abu Dhabi
On-site
AED 120,000 - 200,000
Full time
Yesterday
Be an early applicant

Job summary

A prominent bank in the UAE is looking for a Tawtheeq Officer based in Abu Dhabi. This role involves handling compliance inquiries, liaising with customers, and ensuring proper documentation for compliance processes. Successful candidates should have at least 3 years of experience in Retail Banking. The position requires strong knowledge of UAE banking regulations, excellent customer service skills, and proficiency in Microsoft Office. Join a dynamic team and play a vital role in maintaining compliance and customer relationship management.

Qualifications

  • Minimum 3 years of experience in Retail Banking Sales & Operations in a banking or service industry environment.

Responsibilities

  • Handle all inquiries related to GCD AML Risk and compliance.
  • Liaise with customers for required information and documents.
  • Follow up with customers and GCD on inquiries.
  • Provide solutions for customer documentation.
  • Track pending GCD inquiries through centralized MIS.
  • Coordinate with branches for customer relations.
  • Manage the ODD journey for non-resident customers.

Skills

Knowledge of GCD compliance regulations
Understanding of UAE banking practices
Customer service standards
Proficient in Microsoft Office
Problem-solving skills
Knowledge of Anti-Money Laundering regulations
Management Information skills
Job description
A prominent bank in the UAE is looking for a Tawtheeq Officer based in Abu Dhabi. This role involves handling compliance inquiries, liaising with customers, and ensuring proper documentation for compliance processes. Successful candidates should have at least 3 years of experience in Retail Banking. The position requires strong knowledge of UAE banking regulations, excellent customer service skills, and proficiency in Microsoft Office. Join a dynamic team and play a vital role in maintaining compliance and customer relationship management.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.