compliance officer

hr officer

audit associate

compliance manager

senior legal counsel

chief compliance officer

Bank of Baroda

<ul><li>Ensure compliance with the guidelines issued by the Central Bank of the UAE (CBUAE), the Reserve Bank of India (RBI), and the Corporate Office with respect to AML/KYC and regulatory requirements.</li><li>Monitor the conduct of business to promptly identify and address any breaches of regulatory or internal compliance requirements.</li><li>Liaise with relevant regulatory and statutory authorities (including the CBUAE and FIU) and represent the territory on compliance and AML matters.</li><li>Investigate suspicious transactions and, where required, file Suspicious Transaction Reports (STRs) with the local authorities within the prescribed timelines.</li><li>Submit the monthly Compliance Certificate to the Group Chief Compliance Officer at the Corporate Office, reflecting the factual status of KYC/AML/OFAC compliance in the territory.</li><li>Act as the nodal officer for preparing analytical data on AML and regulatory compliance issues for senior management, and exercise adequate oversight.</li><li>Ensure that transaction monitoring alerts are cleared on a daily basis, and verify at least 5% of alerts on a random basis.</li><li>Periodically review transaction monitoring scenarios to assess the effectiveness of the system.</li><li>Conduct Compliance Quality Assurance Tests, prepare reports, and develop action plans with timelines to address identified gaps.</li><li>Establish and maintain compliance and AML policies to be followed by all employees in the territory.</li><li>Review and update KYC, AML, and other compliance policies periodically to reflect local laws and regulatory updates.</li><li>Ensure that records are maintained in accordance with compliance and AML policies.</li><li>Ensure that existing and proposed data processing and information systems support compliance requirements, and assist in their continuous review.</li><li>Organize and oversee training programs in coordination with the HR Department to ensure employees are aware of and understand their compliance and AML responsibilities.</li><li>Coordinate with the Corporate Office compliance team in India</li></ul>

CHIEF COMPLIANCE OFFICER & MLRO

Client of High Street Resources

Key Responsibilities:<ul> <li>Oversee day-to-day compliance and regulatory requirements under VARA framework.</li> <li>Ensure the firm s policies, procedures, and controls meet applicable laws and industry best practices.</li> <li>Manage KYC/AML processes, transaction monitoring, and reporting obligations.</li> <li>Liaise with regulators, auditors, and internal/external stakeholders.</li> <li>Provide compliance training and guidance across business functions.</li> <li>Support senior management with governance, risk management, and regulatory projects.</li> </ul>Requirements:<ul> <li>5 8 years experience in compliance, with at least 2+ years in crypto / virtual assets / fintech.</li> <li>Strong working knowledge of VARA regulations and UAE regulatory landscape.</li> <li>Experience working in or with a licensed VASP.</li> <li>Track record of handling AML/CTF, sanctions, and regulatory reporting.</li> <li>Excellent stakeholder management, communication, and leadership potential.</li> <li>Ambition to step up into a Chief Compliance Officer role in the near future.</li> </ul>

Compliance Manager (Crypto / VASP focus)

capital.com

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. As Head of Compliance &amp; MLRO for Capital.com's UAE Stored Value Facility (SVF) entity , you will be the regulator-approved CCO/MLRO who owns the entire compliance a We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. As Head of Compliance &amp; MLRO for Capital.com's UAE Stored Value Facility (SVF) entity , you will be the regulator-approved CCO/MLRO who owns the entire compliance and financial-crime agenda. Your mandate is to design and embed a best-in-class, tech-enabled framework that safeguards customer funds, keeps Capital.com ahead of CBUAE expectations, and enables innovative products (digital wallets, prepaid cards, P2P payments, and cross-border remittances), while fostering a culture of integrity across the firm. Responsibilities Regulatory ownership &amp; external liaison: Act as the named CCO and MLRO with the CBUAE (independent of revenue functions) leading licence applications, onsite inspections, supervisory meetings, and on-time submission of all regulatory returns (AML, prudential, statistical, safeguarding). Approve marketing and financial promotions before release to ensure AML, conduct-risk, and consumer-protection compliance. Compliance &amp; governance framework: Design, implement, and continuously improve the compliance architecture covering SVF, AML/CFT, RPSCS overlaps, consumer protection, outsourcing, data-privacy, and cybersecurity. Chair (or co-chair) the Risk &amp; Compliance Committee, maintain up-to-date registers, calendars, and policies, and deliver clear MI to the board. Customer-fund safeguarding &amp; operational controls: Establish and monitor segregation/escrow arrangements in line with CBUAE safeguarding rules, conduct periodic Risk &amp; Control Self-Assessments (RCSA) and system gap analyses, and drive remediation through to closure. AML/CFT &amp; financial-crime programme: Oversee the full SAR/STR lifecycle, sanctions/PEP screening, transaction-monitoring rules, and fraud-detection controls, calibrating RegTech tools (e.g., ComplyAdvantage, Actimize). Own the Business-Wide Risk Assessment (BWRA) and ensure ongoing CDD/EDD with periodic customer-risk re-ratings. Serve as the primary FIU and law-enforcement contact. Tech-enabled compliance &amp; product advisory: Partner with Product, Engineering, and Data to embed controls in onboarding flows, payment rails, and new features (e.g., multicurrency wallets, joint accounts). Vet vendor integrations, APIs, and outsourcing arrangements for regulatory, data-privacy, and cybersecurity compliance. Incident &amp; complaint management: Investigate client complaints or operational incidents with potential regulatory, AML, or reputational impact; lead root-cause analysis; and report outcomes to the board and regulator as required. Training, culture &amp; stakeholder influence: Deliver mandatory AML/compliance training to all UAE staff, maintain training logs, and promote a culture of transparency and ethical conduct. Influence senior leadership to put compliance first in strategic decisions. Regulatory-change surveillance: Track CBUAE circulars, UAE federal legislation, and FATF updates; conduct impact assessments; and execute timely policy and control updates to keep Capital.com ahead of regulatory evolution. Requirements Academic: Bachelor's degree (minimum) in Law, Finance, Risk Management, Business, Economics, or a closely related field; postgraduate qualifications (MBA, LLM, MSc) are a plus. Professional certifications: Recognised credentials such as CAMS, ICA Diploma, CFE, ACFCS or equivalent, demonstrating formal expertise in AML/CFT and compliance. Compliance leadership experience: 8-12 years in compliance, AML/CFT, or regulatory affairs, ideally in fintech, payments, or e-money, with prior designation as CCO, MLRO, or Compliance Officer at a UAE-regulated institution (CBUAE, DFSA, or ADGM). Regulatory &amp; technical mastery: Deep, current knowledge of CBUAE SVF &amp; RPSCS regulations, UAE AML/CFT Rulebook, FATF recommendations, FIU protocols, and standards on consumer protection, data privacy, outsourcing, and safeguarding/escrow of customer funds. End-to-end programme design: Demonstrated success building or overhauling full-scope compliance frameworks, covering licence applications, BWRA, RCSA, transaction monitoring, SAR/STR processes, and ongoing CDD/EDD, through to positive regulatory inspections. Board &amp; audit engagement: Proven ability to brief boards, chair Risk &amp; Compliance Committees, and manage independent AML/compliance audits, translating technical findings into actionable business decisions. RegTech fluency: Hands-on familiarity with leading onboarding, screening, and transaction-monitoring platforms (e.g., ComplyAdvantage, Actimize, eKYC solutions) and a track record of embedding controls into digital product flows and APIs. Communication &amp; influence: Exceptional written and verbal skills for policy drafting, regulator correspondence, and cross-functional training; adept at steering product and engineering teams toward compliant solutions. Language &amp; location: Business-level English proficiency (CEFR B2 or higher); Arabic an advantage. Must be physically based in the UAE and readily available to engage with the CBUAE and other authorities. Regulatory eligibility: Eligible to serve as the named CCO/MLRO, subject to CBUAE approval, with an unimpeachable ethical track record and commitment to fostering a culture of transparency. Preferred Qualifications Regional breadth: Direct experience liaising with multiple UAE regulators (e.g., SCA, DFSA, ADGM) or comparable jurisdictions. Entrepreneurial mindset: Demonstrated passion for building compliant fintech products from the ground up.&nbsp;

Head of Compliance / MLRO (SVF)

Abdullah Al Arif Investment

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 Project Management &amp; Delivery
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 <li>Oversee the end-to-end construction process across assigned projects, ensuring timely and cost-effective delivery.</li>
 <li>Ensure compliance with project schedules, budgets, and quality standards.</li>
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 Financial &amp; Risk Management
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 <li>Monitor budgets, cost control, and financial performance of projects.</li>
 <li>Identify and mitigate project risks proactively to avoid delays or cost overruns.</li>
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 People Leadership
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 <li>Lead and support Project Managers, ensuring clear delegation and effective team management.</li>
 <li>Provide coaching, performance evaluation, and succession planning for project teams.</li>
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 Stakeholder &amp; Client Engagement
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 <li>Maintain close relationships with clients, consultants, and authorities, ensuring alignment on project expectations.</li>
 <li>Report regularly to the Chief Projects Officer and senior management on project status and escalations.</li>
 </ul>
 Compliance &amp; Safety
 <ul>
 <li>Ensure legal, regulatory, and safety compliance on all project sites.</li>
 <li>Secure necessary permits and approvals prior to execution.</li>
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Area Manager - Civil Construction

Canadian University Dubai

As Dean, you will serve as the chief academic and administrative officer of the School, responsible for: <ul> <li>Leading the development and continuous improvement of academic programs in line with international standards, and the Outcome-Based Education Framework (OBEF)</li> <li>Driving high-quality research output, securing funding, and promoting interdisciplinary collaboration.</li> <li>Overseeing faculty recruitment, mentorship, and performance evaluation.</li> <li>Managing school budgets, annual reports, and operational planning.</li> <li>Cultivating partnerships with industry, media, and creative sectors, as well as academic institutions worldwide.</li> <li>Developing student recruitment strategies in collaboration with marketing and admissions.</li> <li>Ensuring full compliance with the UAE Commission for Academic Accreditation (CAA) and institutional policies.</li> <li>Teaching and supervising at a level consistent with a senior academic appointment.</li> </ul>

Dean - School of Communication & Creative Industries

Everything

CEO - AI Startup Jobs in Dubai, United Arab Emirates Job Description: SHAFONS Recruitment Services, a leading Human Resource consultancy in Dubai, is seeking an experienced Chief Executive Officer (CEO) for an innovative AI startup. The ideal candidate will drive the company's strategic vision, foster a culture of collaboration, and enhance our position in the AI market while overseeing all operations and business activities. Responsibilities <ul><li>Develop and implement the startup's business strategy and vision.</li><li>Lead, mentor, and manage a high-performing team.</li><li>Build relationships with key partners and stakeholders in the tech industry.</li><li>Oversee financial performance, budgeting, and fundraising efforts.</li><li>Ensure compliance with industry regulations and promote a culture of continuous improvement.</li><li>Analyze market dynamics and trends to drive product innovation and business growth.</li></ul>

CEO - AI Startup Jobs in Dubai, United Arab Emirates Created: 02-Dec-:03:43

Salt

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 The Chief Legal Officer will lead the global legal and regulatory strategy of this tech business. This role will provide strategic counsel to the executive team and oversee risk, compliance, and governance.
 
 
 
 
 
 
 Responsibilities
 
 
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 Lead all legal matters across global operations including corporate, regulatory, contractual, and intellectual property.
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 Provide strategic guidance on regulatory compliance in fintech markets.
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 Partner with regulators, advisors, and external counsel to ensure the company&rsquo;s interests are protected.
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 Oversee contract negotiation and management with clients and partners.
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 Establish governance structures and ensure adherence to corporate policies.
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 Manage risk exposure and advise the executive team on potential legal implications of business decisions.
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 Requirements
 
 
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 12+ years of legal leadership experience in technology or software companies..
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 Strong track record of working with regulators and managing complex legal structures across multiple jurisdictions.
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 Excellent judgment, negotiation, and communication skills.
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 Law degree from a recognized institution; admission to practice in a relevant jurisdiction required.
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Chief Legal Officer

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