Healthcare Compliance Officer jobs in United Arab Emirates

Key Responsibilities

Support the implementation of daily AML, CTF, and Targeted Sanctions tasks in line with local regulatory frameworks;

Assist in the execution of compliance reporting and governance based on head office oversight guidelines;

Help drive internal control procedures including transaction monitoring, customer due diligence, and sanction documentation tracking;

Participate in organizing compliance training sessions and system-related testing;

Assist in the coordination of compliance meetings and handle record management tasks.

Work Location

The Greens 区

The Greens, Dubai

Requirements

Candidate Requirements

Bachelor’s degree or higher in a discipline relevant to banking or financial compliance;

Strong sense of responsibility and compliance, with resilience under work pressure;

Excellent analytical and problem-solving abilities; detail-oriented and organized;

Effective communication skills and a cooperative team spirit;

Proficient in Microsoft Office, especially Excel and Word; advanced digital skills are a plus;

Fluent in both Chinese and English for professional use;

Prior experience in financial compliance or similar roles is preferred;

Possession of certifications such as CAMS or CGSS will be an advantage.