Compliance Officer

Job Description Roles & Responsibilities About the Role: We are seeking a detail-oriented Compliance Officer to join our team in Dubai. In this entry-level role, you will support the development and implementation of compliance programs, conduct internal audits, and ensure adherence to regulatory requirements. You will work closely with stakeholders across the organization to foster a culture of integrity and risk awareness. Responsibilities: Assist in the development and maintenance of compliance policies and procedures Monitor changes in local and international regulations and assess impact on company operations Conduct risk assessments and internal audits to identify potential compliance gaps Collaborate with business units to implement corrective actions and ensure timely resolution of issues Support corporate governance activities, including board reporting and committee meetings Prepare compliance reports and present findings to senior management Deliver compliance awareness training to employees Maintain accurate documentation of compliance activities and audit trails Required Qualifications: Bachelor’s degree in finance, business, law or related field 0–1 years of experience in regulatory compliance, risk management or internal auditing Knowledge of UAE regulatory frameworks and international compliance standards Understanding of risk management principles and internal audit methodologies Familiarity with corporate governance best practices Strong problem-solving abilities and analytical mindset Demonstrated ethics, integrity and professional conduct Exceptional attention to detail and organizational skills Preferred Qualifications: Professional certification (e.g., ACAMS, CIA or equivalent) Experience or internship in a financial services or corporate environment Familiarity with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations Proficiency in Arabic and English Basic data analytics or compliance monitoring tool experience Company Industry Other Department / Functional Area Other Keywords Compliance Officer Get real-time job updates only on our App