Compliance Officer

Overview

Job Title: Compliance Officer

Location: Dubai UAE

Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and internal company policies.

Responsibilities

• Ensure compliance with regulations including: AML, KYC, ESR, UBO, and UAE corporate law.
• Develop and regularly update internal compliance policies and procedures.
• Prepare reports for regulatory authorities and assist with internal and external audits.
• Monitor compliance risks and respond promptly to any breaches.
• Liaise with legal advisors, government entities, and banking institutions.

Requirements

• Bachelor's degree in Law, Finance, or Economics.
• Minimum 2 years of experience in compliance (UAE experience preferred).
• Strong knowledge of UAE regulatory frameworks including:
  • Dubai Financial Services Authority (DFSA)
  • Abu Dhabi Global Market (ADGM)
  • Ministry of Economy (MOE)
  • Federal Tax Authority (FTA)
• Understanding of AML/KYC procedures and Financial Action Task Force (FATF) standards.
• Professional-level English (Arabic is a plus).
• Attention to detail, analytical thinking, and a structured approach.