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<div>
 <p>
  Compliance Analyst
 </p>
 <p>
  Experience Level: 2&ndash;3 Years
 </p>
 <p>
  Location: Abudhabi
 </p>
 <p>
  Department: Compliance
 </p>
 <p>
  Reports To: Middle East &amp; APAC Compliance Officer
 </p>
 <p>
  Job Summary:
 </p>
 <p>
  We are seeking a proactive and detail-oriented Compliance Analyst with 2&ndash;3 years of experience to support the company&rsquo;s compliance and ethics program across the Middle East and APAC regions. The role involves working across multiple compliance domains including anti-corruption, investigations, third-party due diligence, sanctions, conflicts of interest, human rights, AML/KYC, data privacy, and training. The ideal candidate will have international exposure and a strong understanding of regional regulatory frameworks.
 </p>
 <p>
  Key Responsibilities:
 </p>
 <p>
  1. Anti-Corruption &amp; Investigations
 </p>
 <ul>
  <li>
   Support the implementation of anti-bribery and anti-corruption (ABAC) policies and procedures.
  </li>
  <li>
   Assist in conducting internal investigations related to potential misconduct, fraud, or policy violations.
  </li>
  <li>
   Maintain investigation logs and support case documentation and reporting.
  </li>
 </ul>
 <p>
  2. Third-Party Due Diligence &amp; Conflicts of Interest
 </p>
 <ul>
  <li>
   Conduct risk-based due diligence on third parties, vendors, and intermediaries.
  </li>
  <li>
   Monitor and assess third-party compliance risks, including reputational and sanctions exposure.
  </li>
  <li>
   Support the management of the conflict of interest disclosure process and maintain related records.
  </li>
 </ul>
 <p>
  3. Sanctions &amp; Financial Crime Compliance
 </p>
 <ul>
  <li>
   Perform sanctions screening and escalate potential matches for further review.
  </li>
  <li>
   Monitor transactions and counterparties against global sanctions lists (OFAC, UN, EU, UAE).
  </li>
  <li>
   Support the development of financial crime prevention controls and training.
  </li>
 </ul>
 <p>
  4. Human Rights &amp; Compliance Monitoring
 </p>
 <ul>
  <li>
   Assist in implementing human rights due diligence processes in line with international standards (e.g., UNGPs).
  </li>
  <li>
   Monitor regulatory developments in human rights compliance.
  </li>
  <li>
   Support internal assessments and reporting on human rights risks.
  </li>
 </ul>
 <p>
  5. AML/KYC &amp; Regulatory Compliance
 </p>
 <ul>
  <li>
   Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews.
  </li>
  <li>
   Assist in preparing regulatory reports and responding to audit or regulatory inquiries.
  </li>
  <li>
   Ensure compliance with local and international AML/KYC regulations.
  </li>
 </ul>
 <p>
  6. Data Privacy &amp; Risk Monitoring
 </p>
 <ul>
  <li>
   Support compliance with data protection laws (e.g., GDPR, DIFC, ADGM).
  </li>
  <li>
   Conduct privacy impact assessments and assist in incident response.
  </li>
  <li>
   Analyze compliance data and support risk assessments and reporting.
  </li>
 </ul>
 <p>
  7. Training &amp; Awareness
 </p>
 <ul>
  <li>
   Assist in developing and delivering compliance training programs (e.g., anti-corruption, AML, data privacy, sanctions).
  </li>
  <li>
   Maintain training records and track completion rates.
  </li>
  <li>
   Support awareness campaigns and communications to promote a strong compliance culture.
  </li>
 </ul>
 <p>
  Qualifications:
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Law, Business, Finance, or a related field.
  </li>
  <li>
   2&ndash;3 years of experience in compliance, risk, audit, or legal roles.
  </li>
  <li>
   Strong knowledge of anti-corruption, AML/KYC, sanctions, and data privacy regulations.
  </li>
  <li>
   Familiarity with human rights and third-party risk management frameworks.
  </li>
  <li>
   Experience in the Middle East and/or APAC regions or working in international compliance environments is highly desirable.
  </li>
  <li>
   Proficiency in Microsoft Excel, Power BI, or other data tools.
  </li>
  <li>
   Availability to travel is required.
  </li>
 </ul>
 <p>
  Skills &amp; Competencies:
 </p>
 <ul>
  <li>
   Strong analytical and investigative skills.
  </li>
  <li>
   Excellent communication and interpersonal abilities.
  </li>
  <li>
   High ethical standards and professional integrity.
  </li>
  <li>
   Ability to manage multiple priorities and work independently.
  </li>
  <li>
   Strong attention to detail and organizational skills.
  </li>
  <li>
   Comfortable delivering training and engaging with cross-functional teams.
  </li>
 </ul>
 <p>
  Languages:
 </p>
 <p>
  English: Required (fluent/professional level)
 </p>
 <p>
  Arabic: Desirable
 </p>
 <p>
  Preferred Certifications:
 </p>
 <ul>
  <li>
   CAMS (Certified Anti-Money Laundering Specialist)
  </li>
  <li>
   CCEP (Certified Compliance &amp; Ethics Professional)
  </li>
  <li>
   CIPP/E or equivalent data privacy certification
  </li>
  <li>
   ICA Certificate/Diploma in Compliance or Financial Crime
  </li>
  <li>
   Human rights-related certifications (e.g., UNGC, BHR Academy)
  </li>
 </ul>
 <p>
 </p>
</div>


Compliance Analyst

DICETEK LLC

<div><p><b>Minimum Experience</b></p><p>
&sect; At least <b>6 years</b> of experience in data analytics, risk analysis, or statistical modelling within financial services or a regulated environment.
</p><p>&sect; Minimum <b>3 years</b> of hands-on experience in Compliance Data Science, including developing and validating compliance models, working with large datasets, and implementing advanced analytics solutions in major banking institutions.
</p><p>&sect; Proven expertise in leveraging <b>data science methodologies</b> (e.g., machine learning, predictive modelling) for financial crime risk management.
</p><p>&sect; Strong understanding of <b>compliance frameworks</b>, regulatory requirements, and financial crime typologies (AML, sanctions, TBML).
</p><p>&sect; Experience with <b>data visualization tools</b> (e.g., Power BI, SAS Visual Analytics) and programming languages such as SAS, Python, R, or SQL.
</p><p>&sect; Familiarity with compliance technology platforms and system architecture for transaction monitoring and sanctions screening.</p></div><p></p>

Compliance Data Scientist

Dicetek LLC

<div>
 <strong>
  Minimum Experience
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   At least 6 years of experience in data analytics, risk analysis, or statistical modelling within financial services or a regulated environment.
  </li>
  <li>
   Minimum 3 years of hands-on experience in Compliance Data Science, including developing and validating compliance models, working with large datasets, and implementing advanced analytics solutions in major banking institutions.
  </li>
  <li>
   Proven expertise in leveraging data science methodologies (e.g., machine learning, predictive modelling) for financial crime risk management.
  </li>
  <li>
   Strong understanding of compliance frameworks, regulatory requirements, and financial crime typologies (AML, sanctions, TBML).
  </li>
  <li>
   Experience with data visualization tools (e.g., Power BI, SAS Visual Analytics) and programming languages such as SAS, Python, R, or SQL.
  </li>
  <li>
   Familiarity with compliance technology platforms and system architecture for transaction monitoring and sanctions screening.
  </li>
 </ul>
</div>


First Abu Dhabi Bank (FAB)

<div>
 <strong>
  Job Purpose
  <br/>
  <br/>
 </strong>
 The Investment Banking &amp; Markets (&ldquo;IB&amp;M&rdquo;) Compliance team is responsible of providing compliance advisory services and support to all Investment Banking and Global Markets business areas. The team ensures that that regulatory risks for these business areas are identified, managed, escalated, and reported through FAB&rsquo;s Compliance Program, encompassing regulatory change and control management, undertaking compliance risk assessments, management and business reporting, assurance activities and training delivered to business staff. The team ensure the business areas receive ongoing oversight for meeting compliance with UAE Federal Laws, SCA and CBUAE Regulations, as well as FAB&rsquo;s internal Compliance policies and procedures.
 <br/>
 <br/>
 The role of AVP Compliance Advisory is responsible to support in providing Second Line of Defense compliance advisory support. The primary focus of the role will be to support the Investment Banking Coverage teams and Global Corporate Finance.
 <br/>
 <br/>
 <strong>
  Key Accountabilities
  <br/>
  <br/>
 </strong>
 Strategic Contribution
 <br/>
 <br/>
 <ul>
  <li>
   Support implementation of the Bank&rsquo;s Compliance strategy within the IB&amp;M teams.
   <br/>
   <br/>
  </li>
 </ul>
 Advisory and Administration
 <br/>
 <br/>
 <ul>
  <li>
   Providing Compliance advice and guidance to relevant stakeholders.
  </li>
  <li>
   Support the Head of Compliance &ndash; Global Markets, GCF and Head of Surveillance to deliver the wider Compliance strategy, including Annual Compliance Plan, Compliance Risk Assessment, regulatory developments, regulatory engagement, and issue management.
  </li>
  <li>
   Lead Compliance involvement in the product review process, new business initiatives, cross border activities and financial promotions.
  </li>
  <li>
   Timely and diligent management of requests and queries received by the business.
  </li>
  <li>
   Coordinate with Regulatory Compliance (RC) and Financial Crime Compliance (FCC) functions to provide recommendations on compliance risks as and when needed.
  </li>
  <li>
   Support in the administration and response of external requests received from clients and counterparties.
  </li>
  <li>
   Developing and strengthening relationships to promote best practice and ensure a good understanding of Compliance requirements across IB&amp;M. Deliver effective training and provide updates to IB&amp;M businesses on compliance requirements, best practices, market news, international regulations, hot topics and regulatory changes.
  </li>
  <li>
   Provide support for Compliance surveillance activities where required.
   <br/>
   <br/>
  </li>
 </ul>
 Continuous Improvement
 <br/>
 <br/>
 <ul>
  <li>
   Proactively identify opportunities for continuous improvements related to the systems, controls, processes and practices based on risks and control deficiencies identified.
  </li>
  <li>
   Undertake training as directed and required.
   <br/>
   <br/>
  </li>
 </ul>
 Reporting
 <br/>
 <br/>
 <ul>
  <li>
   Prepare MI related to the business areas for internal and, where required, external reports.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Minimum Qualifications
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor&rsquo;s degree or higher in a field with demonstrable transferability to the role.
  </li>
  <li>
   Certification in Compliance preferred.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Minimum Experience
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Minimum of five years&rsquo; experience with a bank or financial institution.
  </li>
  <li>
   Experience in a Compliance Advisory role, preferably in providing support to Corporate Finance or Investment Banking.
  </li>
  <li>
   Strong understanding of UAE rules and regulations.
  </li>
  <li>
   Excellent understanding of key Compliance risks and controls.
  </li>
  <li>
   Team player capable of meeting tight deadlines and managing challenging workloads.
  </li>
  <li>
   Excellent analytical skills and ability to support decisions with sound reasoning.
  </li>
  <li>
   Excellent communication skills, including delivering to Senior Management.
   <br/>
   <br/>
  </li>
 </ul>
 Focused on driving tasks to completion at pace, whilst retaining a high level of attention to detail and accuracy.
</div>


AVP, Compliance - Global Corporate Finance (Emiratization)

<div></div><div><div>Overview
</div><div>The Senior Officer- Compliance Monitoring (QAO) will support and execute the Quality Assurance audit strategy within the aviation maintenance site as directed by the GAL QA Manager and/or Aviation Directorate in accordance with Joint Aviation Command Technical Affairs Directorate regulations to ensure contractual requirements are being maintained. The QAO will also capture the defined aviation QA Key Performance Indicator(s) (KPI&rsquo;s) data and report this information to the relevant maintenance program management team and the QA Manager to monitor the overall health of the aviation maintenance program.<br>
<br>
1. Responsible for supporting the aviation maintenance site auditing scheduled as defined in the GAL maintenance contract.<br>
2. Assist the QA Manager in meeting and ensuring compliance to the documented quality management system auditing requirements and its processes.<br>
3. Assist in the development of the relevant quality assurance KPI(s) to measure and monitor the aviation maintenance programs performance.<br>
4. Carry out compliance audits for both GAL as required at both headquarters and/or the maintenance sites and performs root cause analysis as required for corrective actions and support maintenance in continual improvement of the overall quality management system.<br>
5. Performs statistical analysis, data analysis and monthly reporting to the management team.<br>
6. Oversees and monitors the development and implementation of the continual improvement program in collaboration with the management team.<br>
7. Recommends changes to the documented quality management system based on experience and data analysis through monthly information.<br>
8. Maintains a professional standard and practices in all aspects of the quality program and its services and be familiar with military organizations, regulations, procedures and their chain of command.<br>
9. Maintains familiarization and ability to comprehend and understand various engineering specifications, original equipment manufacturer (OEM) drawings and/or repair specifications of aircraft related components and/or parts.<br>
10. Must be able to travel between maintenance sites and headquarters.
</div><div></div><div>Nationality
</div><div>No Restriction
</div><div></div><div>Qualification
 </div><div><div>Must have a minimum of 15 years working in an aviation quality assurance and auditing roles with extensive TAMMS-A understanding, various military aviation regulations, experience in International Quality Assurance standards and their applications. Must be experienced with multiple computer-based software and program usage and be able to drive and enable the development of quality management systems within organizations.<br>
<br>
Experienced aircraft inspector, inspection techniques and auditing standards.<br>
</div>
</div><div></div><div>Experience
 </div><div>Must have a minimum of 15 years working in an aviation quality assurance and auditing roles with extensive TAMMS-A understanding, various military aviation regulations, experience in International Quality Assurance standards and their applications. Must be experienced with multiple computer-based software and program usage and be able to drive and enable the development of quality management systems within organizations.<br>
<br>
 Experienced aircraft inspector, inspection techniques and auditing standards.</div></div><div></div>

Senior Officer - Compliance Monitoring (AW139)

<div>
 Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.
 <br/>
 <br/>
 The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base &amp; KYC periodic reviews.
 <br/>
 <br/>
 The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank&rsquo;s policies / procedures and local regulatory expectations of the UAE Central Bank, insuring AML / CTF / Sanctions risks associated with the clients are appropriately identified, assessed and mitigated before a decision is taken to on board or retain bank clients and the Group CDD standards are adhered and enforced.
 <br/>
 <br/>
 Review/Assess/approve all cases where applicable.
</div>


Analyst - KYC & Onboarding - Personal Banking (Emiratised Role)

SEHA - Abu Dhabi Health Services Co.

<div>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 Responsible for overseeing, developing and completing the management reports and the production of a variety of ad hoc reports and checks for accuracy and compliance with management requirements, reconciling and forecasting internal accounts, supervising and overseeing the duties carried out by the
 <strong>
  Financial Analyst
 </strong>
 to ensure that work produced is accurate and timely by establishing necessary financial and control systems. Also responsible for liaising closely with the stakeholders and information providers to ensure requirements are met and maintains beneficial relationships with staff in external organizations to share data that will aid financial analysis and reporting.
 <br/>
 <br/>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Supervising the formulation and maintenance of the department&rsquo;s/section&rsquo;s finance and accounting policies and procedures manual to ensure policies and procedures are current.
  </li>
  <li>
   Ensuring policies and procedures changes are documented and implemented by concerned subordinates and constantly reviewed and updated.
  </li>
  <li>
   Overseeing developing and completing the accuracy of month-end management reports
  </li>
  <li>
   Analyzing financial data and relevant information and interpreting data for the purpose of determining past financial performance.
  </li>
  <li>
   Overseeing the production of a variety of ad hoc reports as and when required by Management covering areas such as budget information, data comparison and benchmarking information and checks for accuracy and compliance with Management requirements.
  </li>
  <li>
   Planning and conducting complex studies to determine cost of business activities.
  </li>
  <li>
   Recommending budget adjustments and cost improvement measurements
  </li>
  <li>
   Analyzing complex statistical and financial data and relevant information; interpreting data to project a financial probability.
  </li>
  <li>
   Developing financial reports for forecasting, trending and results analysis.
  </li>
  <li>
   Establishing and overseeing financial and control systems and procedures.
  </li>
  <li>
   Supervising the analysis of obtained information and reviews all work prior to submission to management to check reports for accuracy and good presentation.
  </li>
  <li>
   Working with the Financial Analyst when required to acquire financial and quantitative information, using various internal and external sources to ensure timely submission of such data to Management
  </li>
  <li>
   Supervising the duties assigned to the Financial Analyst .
  </li>
  <li>
   Providing work direction and ensures that work produced and submitted to the management is accurate and within established timeframes.
  </li>
  <li>
   Establishing and maintaining a mutually beneficial relationship with similar level staff in related external organisations.
  </li>
  <li>
   Working to develop and maintain an appropriate mechanism for sharing data, to aid financial analysis and reporting.
  </li>
  <li>
   Working closely with budgeting section on matter related to budget and collection of required information for financial analysis and reporting purposes.
  </li>
  <li>
   Liaising closely with the management and finance in order to discuss reporting requests and findings to ensure that management requirements are fully and accurately met.
  </li>
  <li>
   Promoting a service oriented attitude in addressing employee queries effectively.
  </li>
  <li>
   Maintaining collaborative and effective relationship with other key management personnel and keeping abreast of significant economic, social and technical trends, and regulatory guidelines, which may influence assigned functions.
  </li>
  <li>
   Answering employees queries and concerns during their service at the facility Planning and supervising the day to day activities of the department/section; streamlining processes wherever possible.
  </li>
  <li>
   Evaluating workload, conducting performance evaluation and initiating necessary disciplinary actions.
  </li>
  <li>
   Providing on the job training and orienting the team during course of work.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications
  <br/>
  <br/>
 </strong>
 Qualifications Required:
 <br/>
 <br/>
 <ul>
  <li>
   Bachelor's degree or equivalent in Business Administration/Accounting/Finance/Commerce or relevant field OR Diploma in relevant field with 3 years of additional experience.
  </li>
  <li>
   4-6 years of relevant experience in a similar role
  </li>
  <li>
   Proficiency in English language
  </li>
  <li>
   MS Office and computer proficiency
  </li>
  <li>
   Strong analytical and problem-solving skills
  </li>
  <li>
   Ability to meet goals and deadlines
  </li>
  <li>
   Good communication skills
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Desired
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Master's degree or equivalent in Business Administration/Accounting/Finance/Commerce or relevant field
  </li>
  <li>
   Recognized accountancy qualification such as CMA,CPA,ACCA,ACA,CA,CFA or equivalent
  </li>
  <li>
   Experience in a large healthcare facility
  </li>
  <li>
   Proficiency in Arabic language
  </li>
  <li>
   Ability to deal with multiple issues simultaneously (multitask) and move them all towards resolution
  </li>
 </ul>
</div>


Senior Financial Analyst

Explore 659+ Compliance analyst in Abu Dhabi this February. Find roles across top companies and apply now to boost your career.

659 compliance analyst jobs IN Abu Dhabi

Compliance Analyst

Compliance Data Scientist

Compliance Data Scientist

AVP, Compliance - Global Corporate Finance (Emiratization)

Senior Officer - Compliance Monitoring (AW139)

Analyst - KYC & Onboarding - Personal Banking (Emiratised Role)

Senior Financial Analyst