Hse Officer jobs in United Arab Emirates
HSE Engineer - Safety, Compliance & Risk Expert
Al Khinji Services
Real Estate Project Admin & Compliance Officer
Ladwig consulting
Financial Crime Compliance Manager (1st & 2nd Line) - Payments
Capitex
Discover more opportunities than anywhere else. Find more jobs nowInformation Security Engineer
Professional Communication Corporation
UAE Corporate Tax Advisor & Compliance Expert
الوطنية للاستشارات الضريبية
Manager HSE - ( Offshore Wellhead Tower, Subsea Cable & Piping)
KBR
Connect with headhunters to apply for similar jobsHSE (Safety) Officer
MIRA CONSTRUCTION L.L.C
HSE Officer: Safety & Compliance Lead
Hill International
HSE Officer (Sewerage Field work/ Infrastructure Construction)
Stantec
Senior HSE Officer - Sewerage & Infrastructure Projects
Stantec
Construction HSE Officer - Safety & Compliance Lead (UAE)
MIRA CONSTRUCTION L.L.C
QHSE Officer: ISO & Risk Leader in Abu Dhabi
IFM Facilities Management
QHSE Officer - Facilities, Construction Industry
apt resources
QHSE Officer: Lead Safety, Quality & Compliance
apt resources
EHSMS (Environmental Health and Safety Management System ) Officer
Minor International
HSE Engineers / Officers
Dhafir Technologies L.L.C.
Global Reporting and Compliance Manager Abu Dhabi
EY Studio+ Nederland
Senior Compliance Manager
Job summary
A leading financial technology company in Abu Dhabi is seeking a Senior Compliance Officer. The ideal candidate will have 5-10 years of experience in compliance or risk management within financial services, especially with ADGM regulations. Responsibilities include developing compliance frameworks and acting as a liaison with regulators. Bilingual proficiency in Chinese and English is essential, along with deep knowledge of AML regulations and MLRO duties. This role offers an opportunity to shape compliance strategy in a digital finance environment.
Qualifications
- 5-10 years in compliance or risk management within financial services.
- Experience as MLRO or Deputy MLRO in a regulated entity.
- Industry experience in Web3, blockchain, or cryptocurrency compliance.
Responsibilities
- Ensure compliance with ADGM regulatory frameworks and reporting.
- Support MLRO duties including AML/CTF oversight and reporting.
- Develop and enhance compliance frameworks across jurisdictions.
- Engage with regulators for effective communication and issue resolution.
- Conduct compliance risk assessments and audits.
Skills
Klickl is a next-generation Web3 financial technology company pioneering digital payments and blockchain-based financial solutions across global markets. Our mission is to empower businesses and individuals to seamlessly interact within the digital economy through secure, compliant, and innovative financial infrastructure.
A deep understanding of ADGM regulations and prior exposure to MLRO responsibilities are essential for this role, as this individual will play a critical role in building and maintaining Klickl’s global compliance framework and ensuring adherence to regulatory standards across our Web3 operations.
- ADGM-Focused Compliance Leadership: Demonstrate strong expertise in ADGM (FSRA) regulatory frameworks, ensuring all compliance programs, processes, and reporting meet the latest FSRA requirements, especially for financial institutions and virtual asset service providers.
- MLRO-Level Regulatory Compliance: Support or perform MLRO-related duties, including AML/CTF oversight, suspicious activity reporting, and internal governance aligned with ADGM Rulebooks and international best practices.
- Compliance Framework Development: Assist in designing, implementing, and enhancing Klickl’s global compliance framework, policies, and procedures across multiple jurisdictions.
- Regulatory Compliance: Ensure full compliance with UAE, EU, and North American regulatory requirements, including AML, KYC, CFT, data protection, and cross-border payments. Experience with ADGM’s AML Rulebook, FSRA Guidelines, and risk-based approaches is particularly important.
- Regulator Engagement: Act as a key liaison with ADGM FSRA and other local/international regulators, ensuring seamless communication, reporting, and issue resolution.
- Risk & Audit Oversight: Conduct ongoing compliance risk assessments, audits, and control reviews; identify gaps, recommend remediation, and monitor execution.
- Strategic Advisory: Advise senior management on regulatory developments, including ADGM licensing requirements, Web3 compliance trends, and global regulatory expectations.
- Team Leadership & Development: Support the Head of Compliance in building a high-performing compliance function; mentor junior team members and promote compliance awareness.
- Compliance Culture & Training: Drive ethical conduct and a compliance-first environment through training and communication initiatives.
- Excellent Chinese and English (written & verbal)
- Experience: 5 –10 years in compliance or risk management within financial services, fintech, or digital assets.
- ADGM & MLRO Expertise (Critical):
- Deep understanding of ADGM FSRA frameworks, including AML Rulebook, GEN, AML/CTF obligations, and reporting requirements.
- Experience supporting or acting as MLRO or Deputy MLRO in a regulated entity is highly preferred.
- Industry Expertise: Experience in Web3, blockchain, or cryptocurrency compliance is a strong advantage.
- ADGM & MLRO Expertise (Critical):
- Deep understanding of ADGM FSRA frameworks, including AML Rulebook, GEN, AML/CTF obligations, and reporting requirements.
- Experience supporting or acting as MLRO or Deputy MLRO in a regulated entity is highly preferred.
- Industry Expertise: Experience in Web3, blockchain, or cryptocurrency compliance is a strong advantage.
* 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.