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RAKBANK

<div>
 
 At
 
 RAKBANK
 
 , we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank &ndash; we are a community that thrives on teamwork, cutting-edge solutions, and the highest standards of governance.
 
 
 
 
 
 
 
 
 About the role
 
 
 
 The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring adherence to local and international regulations. This role safeguards the bank&rsquo;s reputation and financial stability through rigorous due diligence, risk identification, and timely reporting of suspicious activities. You will report to Associate Vice President &ndash; Sanctions.
 
 
 
 
 
 
 What You&rsquo;ll Be Doing:
 
 
 <ul>
 <li>
 Monitor transactions and investigate potential breaches of sanctions and AML laws.
 </li>
 <li>
 Assess sanctions/AML alerts for possible violations, gathering necessary information from business units to validate risks.
 </li>
 <li>
 Conduct thorough investigations in line with Sanctions and AML Operating Procedures, considering risks related to sanctions circumvention, AML, dual-use goods, and proliferation financing.
 </li>
 <li>
 Provide guidance to business units, ensuring minimal customer friction while maintaining compliance standards.
 </li>
 <li>
 Escalate risk triggers promptly and ensure timely reporting of suspicious activities (STR, SAR, PNMR, CNMR, HRC/HRCA) via GoAML.
 </li>
 <li>
 Perform enhanced due diligence where required and safeguard correspondent banking relationships.
 </li>
 <li>
 Stay updated on global regulatory developments through active participation in training sessions.
 </li>
 </ul>
 
 
 
 
 
 What We&rsquo;re Looking For:
 
 
 <ul>
 <li>
 
 Education
 
 : University Degree or equivalent.
 </li>
 <li>
 Mandatory compliance certifications (e.g., ACAMS).
 </li>
 <li>
 
 Experience:
 
 Proven experience in sanctions and AML investigations within banking or financial services.
 </li>
 <li>
 Strong understanding of local and international regulatory frameworks.
 </li>
 <li>
 
 Industry:
 
 Financial services, banking compliance, and risk management.
 </li>
 </ul>
 
 
 
 
 
 What&rsquo;s In It For You:
 
 
 <ul>
 <li>
 Competitive, performance-linked compensation.
 </li>
 <li>
 Medical coverage for you and your family.
 </li>
 <li>
 Comprehensive life insurance.
 </li>
 <li>
 Inclusive and diverse workplace culture.
 </li>
 <li>
 Career development and fast-track growth opportunities.
 </li>
 <li>
 Mentorship from industry experts.
 </li>
 </ul>
 
 
 
 
 
 Skills:
 
 
 <ul>
 <li>
 Legal Expertise: In-depth knowledge of international sanctions and AML laws.
 </li>
 <li>
 Risk Assessment &amp; Mitigation: Strong analytical and critical thinking skills.
 </li>
 <li>
 Investigative Skills: Ability to identify red flags and conduct detailed investigations.
 </li>
 <li>
 Strategic Thinking: Adaptable to evolving regulatory landscapes.
 </li>
 <li>
 Cross-Functional Collaboration: Excellent communication and stakeholder management.
 </li>
 <li>
 Time Management: Self-motivated, organized, and effective in team environments.
 </li>
 </ul>
 
 
</div>

Compliance Officer - Sanctions

Confidential Careers

<div>
 
 
 
 Job Title: Compliance Officer
 
 
 
 
 
 
 
 
 
 Description:
 
 
 
 
 We are seeking a highly motivated and experienced
 
 Compliance Officer
 
 to join our team.
 
 
 
 
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Ensure that all staff, including senior management, receive adequate training on applicable laws and regulatory requirements, particularly those related to consumer protection and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
 </li>
 <li>
 Develop and implement compliance policies and procedures, including a Business Continuity and Disaster Recovery Plan (BCDR Plan) as mandated by the Technology and Information Rulebook.
 </li>
 <li>
 Evaluate emerging compliance issues and risks.
 </li>
 <li>
 Provide regular compliance activity and audit reports to the Board.
 </li>
 <li>
 Ensure appropriate corrective measures are taken to address deficiencies in the Compliance Management System (CMS) or instances of non-compliance with applicable laws or regulations.
 </li>
 <li>
 Assist in conducting regular assessment to identify effectiveness of compliance policies
 </li>
 <li>
 Follow-up on industry relevant laws and regulations
 </li>
 <li>
 Generate regular reports on Compliance activities and based on results recommend corrective measures if needed
 </li>
 <li>
 Assist in any regulatory subject visit or inspection in the organization and provide the needed documents
 </li>
 </ul>
 
 
 
 
 
 
 Requirements:
 
 
 
 <ul>
 <li>
 5+ years of previous experience in the compliance function in the UAE.
 </li>
 <li>
 Bachelor degree in Law, Business Administration or any other related field
 </li>
 <li>
 Experience in Element Risk
 </li>
 <li>
 Experience in KYT software (such as Chainalysis or Elliptic) is a plus
 </li>
 <li>
 Must be a full-time employee of the VASP.
 </li>
 <li>
 Must be a resident of the UAE
 </li>
 <li>
 Good knowledge in compliance best practices
 </li>
 <li>
 Good written and verbal communication skills
 </li>
 </ul>
</div>

Compliance Officer

Savills

<div>The Role
The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours.
The position offers remote working with occasional office attendance as per business requirements, with working hours scheduled Monday to Friday from 4:00 PM to 8:00 PM, and Saturday and Sunday from 12:00 PM to 4:00 PM. Initial training will be conducted during standard office hours.
Key Responsibilities<ul><li>Review KYC / Customer Due Diligence measures on clients as per the Client Onboarding Policy and issue approval for low-risk clients.</li><li>Perform sanctions screening via online screening tool and accurately accept/reject screening hits relating to watchlists, adverse media, PEPs and sanctions.</li><li>Escalate complex screening results to the Compliance department.</li><li>Liaise with real estate agents to obtain outstanding KYC/CDD/EDD information and documents.</li><li>Perform risk assessments on clients and escalate any high-risk client profiles to Assistant Compliance Manager.</li><li>Accurately capture and maintain client information in CRM systems.</li><li>Ensure proper record retention in line with UAE regulatory requirements.</li><li>Investigate potentially suspicious transactions and escalate to Assistant Compliance Manager.</li><li>Maintain awareness of local regulations and standards and any updates thereof.</li></ul>
In addition to the tasks described above, the job holder may be required to carry out other duties as may reasonably be required from time to time. 
Skills, Knowledge and Experience<ul><li>Certification in compliance-related disciplines (e.g., CAMS, ACAMS) is preferred.</li><li>2-3 years&rsquo; experience in AML compliance within UAE, of which at least 1 year must be within the real estate or residential agency industry.</li><li>At least 1 year experience using sanction screening system tools is compulsory.</li><li>Understanding of relevant laws, regulations, and industry standards.</li><li>Exceptional attention to detail and organizational abilities.</li><li>Effective communication and interpersonal skills.</li><li>Ability to work independently as well as collaboratively in a team environment.</li><li>Proficiency in Microsoft Office Suite and other relevant software applications.</li><li>Excellent spoken and written English communication skills.</li></ul></div>

Compliance Officer (Part-time)

What You ll Be Doing /strong&gt; 
<div>
<ul>
<li>
<div>Contributing to designing, implementing, and maintaining internal compliance manuals, policies, procedures, and systems for combating money laundering and terrorism financing. </div>
</li>
<li>
<div>Supporting the MLRO in ensuring OKX UAE complies with its regulatory and legal responsibilities, including VARA Guidance and industry best practice </div>
</li>
<li>
<div>Supporting the ongoing monitoring and resolution of AML/CFT related cases </div>
</li>
<li>
<div>Assisting in responding to legal and regulatory requests </div>
</li>
<li>
<div>Liaising with law enforcement agencies and other external partners </div>
</li>
<li>
<div>Providing advice and guidance on AML/CFT related matters where appropriate </div>
</li>
<li>
<div>Preparing OKX UAE for independent AML/CTF and/or Compliance testing. </div>
</li>
<li>
<div>Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with UAE standards and industry best practices. </div>
</li>
<li>
<div>Deputising for the MLRO as required ensuring that any internal suspicious activity reports or other referrals are quickly assessed, documented and where appropriate reported to the relevant authorities </div>
</li>
<li>
<div>Overseeing compliance reviews and investigations. </div>
</li>
<li>
<div>Supporting the MLRO in preparing Compliance reports, including reports to management and the Board of OKX UAE, and other materials as required by internal stakeholders. </div>
</li>
</ul>
</div>
What We Look For In You /strong&gt; 
<div>
<ul>
<li>Bachelor s degree in finance, law, business administration, or a related field; a master s degree or relevant certifications (e.g., CAMS, CCEP) is preferred.</li>
<li>Proven experience in compliance management, including previous experience as an MLRO/ Deputy MLRO, preferably within the cryptocurrency, fintech, or financial services industries.</li>
<li>Proven experience in dealing with regulators and auditors on AML audit and/or investigations.</li>
<li>Strong knowledge of AML, CTF, and data protection regulations, with a demonstrated ability to raise SARs to FIUs effectively.</li>
<li>Excellent analytical skills, with the capacity to interpret complex regulations and apply them effectively within the organization.</li>
<li>Exceptional communication and interpersonal skills, with the ability to engage and influence stakeholders at all levels.</li>
<li>Strong project management and remediation experience.</li>
<li>Detail-oriented and proactive, with strong problem-solving and risk management skills.</li>
<li>Knowledge of and enthusiasm for the crypto-industry, as well as the relevant risks;</li>
</ul>
</div>

Senior Compliance Manager

GRIP Investments • DIFC • Horizon • Citadel

<div>
 
 Job description
 
 
 
 
 
 
 Junior Officer &ndash; Compliance
 
 
 
 
 Location: Dubai International Financial Centre (DIFC)
 
 
 
 
 Full-time, On-site Role
 
 
 
 
 
 
 
 About the Role:
 
 
 
 
 GRIP is seeking a
 
 
 Junior Officer &ndash; Compliance
 
 
 who will play a vital role in ensuring that the company adheres to legal standards, industry regulations, and internal policies.&nbsp;
 
 
 
 
 
 
 
 This is an entry-level position designed for detail-oriented professionals who want to build a career in compliance.&nbsp;
 
 
 
 
 Reporting to the Senior Officer - Compliance &amp; Risk and General Counsel.
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 
 Conduct preliminary due diligence checks, sanction screenings, and escalate findings as necessary.
 
 </li>
 <li>
 
 Complete internal onboarding documentation, including KYC, AML, and compliance-related forms, ensuring adherence to regulatory and internal standards.
 
 </li>
 <li>
 
 Analyse KYC and KYB documentation to validate and verify Client&rsquo;s Source of Wealth and Journey to Wealth documents.
 
 </li>
 <li>
 
 Handle third party onboarding processes, including submitting applications, preparing due diligence packs, and ensuring compliance with counterparty and financial partner requirements.
 
 </li>
 <li>
 
 Maintain compliance trackers, covering clients, investors, counterparties, and transactional records.
 
 </li>
 <li>
 
 Work closely with the Senior Officer - Compliance &amp; Risk and General Counsel to monitor and update internal policies, compliance frameworks, and process documentation.
 
 </li>
 <li>
 
 Support regulatory filings, liaise with relevant authorities, and assist in audits and compliance reporting
 
 </li>
 <li>
 
 Update authority, government and international Portals.
 
 </li>
 <li>
 
 Keep records organised, ensuring documents are properly archived and easily accessible for review.
 
 </li>
 </ul>
 
 
 
 
 
 Qualification and Skills:
 
 
 <ul>
 <li>
 
 Bachelor&rsquo;s degree in finance, law, business, or a related field.
 
 </li>
 <li>
 
 Relevant compliance qualifications (e.g., ICA Certificate/Advanced Certificate, CISI Risk in Financial Services, or ACAMS) are an advantage.
 
 </li>
 <li>
 
 2 years of experience in a similar role, preferably in compliance within financial services.
 
 </li>
 <li>
 
 Strong form-filling and document management skills, with high attention to detail.
 
 </li>
 <li>
 
 Knowledge of AML, CTF, ABC, Sanctions, and financial regulations.
 
 </li>
 <li>
 
 Excellent research, communication, and organizational skills.
 
 </li>
 <li>
 
 Excellent Ms Word and PPT skills
 
 </li>
 <li>
 
 Fluent in English; knowledge of French or Arabic is an advantage.
 
 </li>
 <li>
 
 Well-organised, proactive, and able to work under strict deadlines.
 
 </li>
 <li>
 
 Must be able to commute daily to the office in DIFC.
 
 </li>
 </ul>
 
 
 
 
 If you are detail-oriented and looking to develop your career in compliance within a fast-paced, internationally connected financial environment, we look forward to hearing from you.
 
 
 
 
 
 
 Please only communicate via this recruitment channel and refrain from contacting employees / directors of GRIP. All candidates who reach-out directly will be disqualified.
 
 
</div>

Junior Officer - Compliance

ruya

<div>
 
 The
 
 KYC Specialist
 
 is responsible for ensuring robust compliance with Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) regulations for UAE Central Bank . The role focuses on conducting thorough due diligence for onboarding new clients, particularly high-risk customers, monitoring existing relationships, and mitigating risks related to money laundering, terrorist financing, and sanctions. The specialist will leverage digital tools and technologies to streamline onboarding processes while ensuring adherence to UAE Central Bank regulations and best international practices.
 
 
 
 
 
 
 Main Duties and Responsibilities:
 
 
 
 
 Customer Onboarding and KYC Compliance:
 
 
 <ul>
 <li>
 Perform KYC reviews for new-to-bank clients, including individuals, corporates, and high-risk entities such as Politically Exposed Persons (PEPs) or clients from high-risk jurisdictions.
 </li>
 <li>
 Verify customer identities, beneficial ownership, and source of funds/wealth using reliable documentation and digital verification tools.
 </li>
 <li>
 Ensure all KYC documentation complies with UAE Central Bank guidelines, Financial Action Task Force (FATF) standards, and internal policies.
 </li>
 <li>
 Review &amp; approve account opening requests, ensuring completeness of KYC forms and adherence to AML/Counter-Terrorist Financing (CFT) requirements.
 </li>
 </ul>
 
 
 Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD):
 
 
 <ul>
 <li>
 Conduct CDD and EDD for high-risk clients, including those in industries prone to financial crime (e.g., cryptocurrency, international trade) or with complex ownership structures.
 </li>
 <li>
 Analyze customer risk profiles, assess sanctions/PEP screening results, and escalate high-risk cases to senior management or the Money Laundering Reporting Officer (MLRO).
 </li>
 <li>
 Perform ongoing monitoring of client accounts to detect suspicious activities or changes in risk profiles, ensuring compliance with perpetual KYC frameworks.
 </li>
 </ul>
 
 
 High-Risk Onboarding:
 
 
 <ul>
 <li>
 Act as the point of escalation for high-risk client onboarding, providing advisory support to relationship managers and the onboarding team.
 </li>
 <li>
 Conduct in-depth investigations using advanced research tools, public records, and global sanctions lists to assess risks associated with high-risk clients.
 </li>
 <li>
 Develop and implement risk-based strategies for onboarding high-risk clients, including determining acceptable risk levels and mitigation measures.
 </li>
 </ul>
 
 
 Regulatory Reporting and Risk Mitigation:
 
 
 <ul>
 <li>
 Investigate and document suspicious transactions, preparing Suspicious Transaction Reports (STRs) for submission to the UAE Central Bank via the MLRO.
 </li>
 <li>
 Respond to Requests for Information (RFIs) from correspondent banks and address queries related to AML, KYC, and sanctions.
 </li>
 <li>
 Recommend and execute de-risking strategies, including account closures or fund freezes, for clients flagged for AML/KYC violations.
 </li>
 </ul>
 
 
 
 
 
 Process Optimization and Digital Integration:
 
 
 <ul>
 <li>
 Leverage digital banking platforms and KYC/AML technologies (e.g., AI-driven screening tools, blockchain analytics) to streamline onboarding and monitoring processes.
 </li>
 <li>
 Collaborate with IT and operations teams to perform system testing and maintenance for KYC/AML systems, ensuring seamless integration with digital banking workflows.
 </li>
 <li>
 Contribute to the development and enhancement of CDD frameworks, policies, and risk assessment models tailored to a digital banking environment.
 </li>
 </ul>
 
 
 Stakeholder Collaboration and Advisory:
 
 
 <ul>
 <li>
 Provide strategic guidance on KYC/AML policies, account opening procedures, and regulatory requirements to internal stakeholders.
 </li>
 <li>
 Participate in compliance forums and training sessions to stay updated on regulatory changes and emerging AML/CDD risks in the UAE and globally.
 </li>
 </ul>
 
 
 
 
 
 Record Keeping and Reporting:
 
 
 <ul>
 <li>
 Maintain accurate and up-to-date records of KYC/CDD processes, risk assessments, and onboarding decisions in compliance with regulatory and internal standards.
 </li>
 <li>
 Update Management Information Systems (MIS) and dashboards for tracking onboarding statuses, risk ratings, and compliance metrics.
 </li>
 <li>
 Support audits and regulatory inspections by providing comprehensive documentation and reports
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Job Requirements
 
 
 <ul>
 <li>
 
 5-8 years
 
 of experience in KYC, AML, or compliance roles within banking or financial services, preferably in a digital banking or fintech environment.
 </li>
 <li>
 Bachelor&rsquo;s degree in finance, Business, Law, or a related field. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Diploma in AML/KYC are highly desirable.
 </li>
 <li>
 Strong background in onboarding high-risk clients, including PEPs, correspondent banking, MSBs, crypto, and complex corporate structures.
 </li>
 <li>
 Experience dealing with regulatory bodies such as
 
 CBUAE, SCA &amp; other UAE regulatory bodies.
 
 </li>
 <li>
 Strong knowledge of
 
 UAE AML/CFT laws, FATF recommendations, and international compliance standards
 
 .
 </li>
 <li>
 Proficiency in using KYC/CDD software, screening tools (e.g., World-Check, Refinitiv, LexisNexis), and transaction monitoring systems.
 </li>
 <li>
 Ability to analyze complex ownership structures and beneficial ownership details.
 </li>
 <li>
 Strong
 
 analytical and problem-solving skills
 
 .
 </li>
 <li>
 Excellent
 
 communication and stakeholder management
 
 abilities.
 </li>
 <li>
 Detail-oriented, proactive, and capable of handling
 
 high-pressure situations
 
 .
 </li>
 <li>
 Ability to work independently while ensuring collaboration across teams.
 </li>
 <li>
 Proficiency in English. Arabic as a strong advantage
 </li>
 </ul>
 
 
</div>

KYC Specialist

Sky View Development

Sky View Development is a fast-growing real estate development company known for delivering high-quality and innovative projects in the UAE. We are looking for an experienced and strategic Chief Financial Officer (CFO) to join our leadership team and drive the financial success of the organization.Key Responsibilities:<ul><li>Lead and manage the company&rsquo;s overall financial strategy, planning, and operations</li><li>Oversee financial reporting, budgeting, forecasting, and cash flow management</li><li>Ensure strong financial governance, compliance, and risk management</li><li>Manage escrow accounts as per RERA regulations</li><li>Monitor financial performance of ongoing and upcoming development projects</li><li>Oversee Accounts Receivable &amp; Accounts Payable functions</li><li>Ensure full compliance with UAE VAT regulations and timely filing</li><li>Implement and maintain Anti-Money Laundering (AML) compliance framework</li><li>Work alongside banks, auditors, investors, and legal advisors</li><li>Support strategic investment decisions and capital structuring</li><li>Draft financial policies and drive operational efficiency</li></ul>Requirements:<ul><li>CA / ACCA / CPA or equivalent professional qualification is mandatory</li><li>Minimum 7&ndash;10 years of senior financial leadership experience</li><li>Real Estate Development industry experience is a must</li><li>Proven experience with Escrow accounts and RERA compliance</li><li>Strong knowledge of UAE VAT laws &amp; implementation</li><li>Experience managing AML compliance</li><li>Hands-on experience in Receivables, Payables &amp; project financing</li><li>Excellent leadership, decision-making &amp; stakeholder management skills</li><li>Strong communication and analytical skills</li></ul>What We Offer:<ul><li>Competitive salary package</li><li>Growth opportunity with a leading real estate development firm</li><li>Professional and visionary work environment</li><li>Opportunity to work closely with executive leadership and industry experts</li></ul>Job Types: Full-time, PermanentExperience:<ul><li>CFO: 3 years (Required)</li><li>Development : 1 year (Required)</li></ul>License/Certification:<ul><li>UAE Driving (Required)</li></ul>

Chief Financial Officer (CFO)- Real Estate Development

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