Compliance Officer

Job Description Roles & Responsibilities About the Role: We are seeking a detail-oriented Compliance Officer to join our team in the United Arab Emirates. In this role, you will develop, implement, and monitor compliance programs to ensure adherence to UAE regulatory requirements and international standards. You will collaborate with cross-functional teams to manage KYC and AML processes, conduct audits, and maintain up-to-date policies and procedures. Responsibilities: Develop, implement, and maintain compliance policies and procedures in line with UAE regulations and international best practices Conduct regular compliance monitoring and testing activities, including internal audits and risk assessments Oversee KYC and AML processes, ensuring timely customer due diligence and ongoing monitoring Investigate and report any suspicious activities, escalating issues to senior management and regulatory authorities as required Liaise with regulatory bodies and external auditors during examinations and audits Provide compliance training and guidance to business units to promote a strong compliance culture Prepare and submit regulatory reports and maintain accurate records of compliance activities Required Qualifications: Bachelor’s degree in Finance, Law, Business Administration or related field 3-5 years of experience in a compliance role within the financial services or banking sector Strong technical knowledge of compliance, regulatory compliance, AML, KYC, policy development, monitoring, and audit processes Proven analytical skills with the ability to interpret complex regulations and identify potential risks Excellent verbal and written communication skills, with the ability to present findings and recommendations to stakeholders Familiarity with UAE regulatory framework including CBUAE guidelines and relevant international standards Preferred Qualifications: Professional certification such as CAMS, ICA or equivalent Experience working with regulatory authorities in the GCC region Advanced knowledge of transaction monitoring systems and compliance software Fluency in Arabic and English Experience in project management or leading compliance change initiatives Company Industry Other Department / Functional Area Other Keywords Compliance Officer Get real-time job updates only on our App