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compliance analyst

Birbal AI

<div>
 
 We are seeking an
 
 IT Governance &amp; Business Analyst Officer
 
 to support our IT governance framework, ensure compliance with regulations and standards, and drive digital transformation initiatives.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Implement and maintain IT governance and compliance frameworks.
 </li>
 <li>
 Manage IT risks, business continuity, and disaster recovery plans.
 </li>
 <li>
 Gather and analyze business requirements for IT systems and applications.
 </li>
 <li>
 Coordinate with internal teams, vendors, and government entities.
 </li>
 <li>
 Support audits, reporting, and digital transformation projects.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in IT, Computer Science, or related field.
 </li>
 <li>
 4&ndash;6 years of experience in IT governance, risk management, or business analysis.
 </li>
 <li>
 Experience in UAE government/public sector preferred.
 </li>
 <li>
 Strong analytical, documentation, and communication skills.
 </li>
 <li>
 Fluent in Arabic and English.
 </li>
 </ul>
 
 
 
 
 
 Skills &amp; Competencies:
 
 
 <ul>
 <li>
 Excellent understanding of IT governance, risk, and compliance principles.
 </li>
 <li>
 Strong analytical and problem-solving skills.
 </li>
 <li>
 Proficiency in documenting business and technical requirements.
 </li>
 <li>
 Strong communication and stakeholder engagement skills.
 </li>
 <li>
 Fluent in
 
 Arabic and English
 
 (both written and spoken).
 </li>
 <li>
 High attention to detail, organized, and able to manage multiple priorities.
 </li>
 </ul>
</div>

IT Governance & Business Analyst Officer

Abu Dhabi Department of Economic Development

<div>
 
 
 Job position for
 
 Emirates only.
 
 
 
 
 
 
 
 
 
 Practical experiences:
 
 
 
 
 At least 3 years of practical experience in compliance,
 
 
 
 
 
 
 Career role:
 
 
 
 
 
 <ul>
 <li>
 Follow up on the implementation and application of the risk assessment and assessment mechanism on all economic aspects.
 </li>
 <li>
 Preparation and implementation of reports, indicators, and statistics for the compliance function
 </li>
 <li>
 Ensure all inquiries received from local, federal, and international authorities are addressed or responded to within the specified time.
 </li>
 <li>
 Audit and review investors' data and ensure compliance requirements available in the Department's and Free Zones systems.
 </li>
 <li>
 Audit the Data of Beneficial Owner Application for Companies with Medium and High-Risk Assessment
 </li>
 <li>
 The Preparation of circulars on the Compliance activities in the Emirate of Abu Dhabi
 </li>
 <li>
 Receive and close all investor applications on the Abu Dhabi Government's Customer Relationship Management System and understand the requirements.
 </li>
 <li>
 Review regulatory and legislative requirements and ensure that they are reflected in business practices in the applicable work systems.
 </li>
 <li>
 Follow up on technical problems related to investors' requests in coordination with the technical team at the Department.
 </li>
 <li>
 Implement any amendments or improvements to the Emirate's existing compliance program.
 </li>
 <li>
 Participate in the completion and analysis of questionnaires required by the Department.
 </li>
 <li>
 Providing all the required data and statistics relevant to those concerned internally or externally.
 </li>
 <li>
 Carry out periodic inspection procedures for compliance requirements in labor regulations.
 </li>
 <li>
 Follow up on all incoming requests to support compliance requirements.
 </li>
 <li>
 Perform any tasks assigned by the direct supervisor.
 </li>
 </ul>
 
 
 
 
 
 
 Preferred scientific qualifications:
 
 
 
 
 Bachelor's degree in business administration or equivalent.
 
</div>

Senior Compliance Specialist

Contango

<div>About the Data &amp; AI Hub 
 
At Data &amp; AI Hub we&rsquo;re unlocking cross-portfolio value through a centralized data platform and AI-powered solutions that drive efficiency, profitability, and innovation across our operating companies. Aligned with the UAE&rsquo;s bold vision for AI leadership, Data &amp; AI Hub is shaping the future of data-driven governance, building the next generation of AI products with both regional and global impact.
About the Role
We are seeking a hands-on Information Security &amp; Compliance Specialist to drive our compliance, governance, and data protection initiatives&mdash;ensuring alignment with UAE data sovereignty laws and regulatory standards such as ISO 27001 and NESA.
In this role, you will lead the implementation of Data Protection Impact Assessments (DPIAs), define and enforce security baselines across infrastructure and applications, and embed compliance controls into engineering and operational workflows. You will also serve as a key liaison between internal teams and external auditors, helping maintain a proactive, risk-based approach to cybersecurity and regulatory compliance.
This role requires a strong understanding of UAE data protection laws, hands-on experience with risk management frameworks, and excellent collaboration and documentation skills. The ideal candidate will have a proven track record in driving compliance programs within complex, fast-paced environments&mdash;ideally within the UAE public or private sector.
Key Responsibilities<ul>
<li>Conduct Data Protection Impact Assessments (DPIAs) and ensure compliance with UAE data sovereignty laws</li>
<li>Establish and enforce security baselines across Infrastructure, applications, Cloud environments</li>
<li>Define and implement tiered security controls aligned with: ISO 27001, NESA (UAE) and other relevant local regulations</li>
<li>Collaborate with engineering, product, and operations teams to integrate compliance requirements into development workflows</li>
<li>Monitor and assess risks, ensuring alignment with governance standards and internal audit protocols</li>
<li>Stay updated on UAE data protection, cybersecurity, and compliance frameworks</li>
<li>Prepare documentation, policies, and audit reports for internal and external stakeholders 
 
Candidate Requirements</li>
<li>5+ years' experience in information security, compliance, governance</li>
<li>Proven experience with risk management frameworks, DPIAs, regulatory audits</li>
<li>Familiarity with UAE regulations, NESA standards, ISO 27001</li>
</ul>
Disclaimer:
This job posting is not open to recruitment agencies. Any candidate profile submitted by a recruitment agency will be considered as being received directly from an applicant. Contango reserves the rights to contact the candidate directly, without incurring any obligations or liabilities for payment of any fees to the recruitment agency.</div>

Security and Compliance Specialist (UAE National)

W3 Solutionz

Job SummaryWe are seeking a knowledgeable and driven Compliance Consultant to join our team and help ensure our operations, policies, and procedures align with applicable laws, regulations, and industry standards. You will be responsible for assessing compliance risks, designing policies and controls, performing audits, and providing advisory support to business units.Key Responsibilities<ul><li>Conduct compliance assessments, audits, and gap analyses to identify areas of risk or nonconformance</li><li>Develop, implement, and maintain compliance policies, procedures, and controls</li><li>Monitor regulatory developments and ensure business practices reflect changes in law/regulation</li><li>Work with business units to advise on compliance requirements and resolve compliance issues</li><li>Prepare compliance reports, risk dashboards, and present findings to senior management</li><li>Facilitate training and awareness programs regarding compliance, ethics, and regulatory obligations</li><li>Support internal and external regulatory examinations or inspections</li><li>Track, investigate, and report compliance incidents or breaches</li><li>Assist in third-party/vendor due diligence and compliance reviews</li><li>Collaborate cross-functionally (legal, operations, IT, HR) to embed compliance into business processes</li></ul>Job Type: Full-timePay: AED4,000.00 - AED5,000.00 per month

Compliance Consultant

First Abu Dhabi Bank (FAB)

<div>
 
 Join the UAE&rsquo;s largest bank and one of the world&rsquo;s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting &amp; dynamic industry.
 
 
 
 
 
 
 
 
 
 
 Job Description
 
 
 
 
 
 JOB PURPOSE:
 
 
 
 
 
 Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.
 
 
 
 
 The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base &amp; KYC periodic reviews.
 
 
 
 
 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.
 
 
 
 
 Review/Assess/approve all cases where applicable.
 
 
 
 
 
 
 
 
 
 KEY ACCOUNTABILITIES:
 
 
 KEY ACCOUNTABILITIES:
 
 
 
 
 
 Handle the day to day KYC maker activity of reviewing KYC files and performing all required checks and controls to ensure completeness and readiness of the file for final review and approval
 
 
 
 <ul>
 <li>
 Conduct end to end KYC Due Diligence, for New to bank onboarding, trigger events or periodic reviews
 </li>
 <li>
 Verify account opening forms have been completed adequately and have been verified
 </li>
 <li>
 Conduct &amp; review name screening, due diligence and adverse media matches where applicable
 </li>
 <li>
 Review AML and Sanctions Questionnaires, if applicable
 </li>
 <li>
 Conduct &amp; review the appropriateness and completion of the Customer Risk Assessment where applicable
 </li>
 <li>
 Ensure appropriate checks and controls within the team to ensure files are processed correctly
 </li>
 <li>
 Manage the book of work to ensure all High Risk Entity files are completed timely
 </li>
 <li>
 Escalation of Name screening hits to appropriate advisory teams within compliance and Fraud
 </li>
 <li>
 Ensure compliance with UAE Central Bank regulations and FAB bank policies/ procedures related to CDD, AML/CTF, PEP &amp; Sanctions
 </li>
 <li>
 Ensure CDD information/documentation is complete in line with bank policies / procedures &amp; local regulatory requirements
 </li>
 <li>
 Follow GCDD, departmental SOPs &amp; relevant checklist &amp; process notes
 </li>
 <li>
 Ensure adherence to all internal policies / procedures and external regulatory requirements at all times
 </li>
 <li>
 On need basis support AVP, VP KYC &amp; onboarding to discuss process related issues/challenges and take necessary action where applicable
 </li>
 <li>
 Support the unit in appropriate need base trainings to Offshore team and business segments where appropriate
 </li>
 <li>
 Prioritization &ndash; maintain the discipline in partnership with the local business. Communicate consistency to internal and external stakeholders to ensure that the KYC cases are accepted through the approved channels and expectations are managed appropriately
 </li>
 <li>
 Follow defined RCSA and identify KRIs (wherever applicable)
 </li>
 <li>
 Perform independent analysis, review and approve cases where applicable
 </li>
 <li>
 Perform independent end to end review/analysis and approval for all GPB cases onboarding, TB and PR
 </li>
 </ul>
 
 
 
 
 
 
 Relationship Management
 
 
 
 
 <ul>
 <li>
 Develop and manage positive working relationships with all stakeholders across business lines and supporting functions
 </li>
 <li>
 Support line manager, and other teams within Risk &amp; Controls through providing timely assistance and solutions, on need basis.
 </li>
 <li>
 Resolve conflicts and provide effective solutions to the stakeholders.
 </li>
 <li>
 Efficient coordination with key stakeholders to get the job done in timely manner.
 </li>
 </ul>
 
 
 
 
 
 
 MI Reporting
 
 
 
 
 <ul>
 <li>
 Ensure all departmental trackers are timely maintained.
 </li>
 <li>
 Preparation of KYC reviews/process related presentations and dashboards on ad-hoc basis.
 </li>
 <li>
 Interact with stakeholders and help the KYC teams achieve KPI&rsquo;s.
 </li>
 </ul>
 
 
 
 
 
 
 Generic
 
 
 
 
 <ul>
 <li>
 Manage ADHOC &amp; administrative activities as deemed appropriate and assigned by line managers.
 </li>
 <li>
 Develop and manage positive working relationships with all stakeholders across business lines and supporting functions including HO KYC, Business (RMs),
 </li>
 <li>
 Support line manager, and other teams within Risk &amp; Controls through providing timely assistance and solutions, on need basis.
 </li>
 <li>
 Resolve conflicts and provide effective solutions to the stakeholders.
 </li>
 <li>
 Efficient coordination with key stakeholders to get the job done in timely manner
 </li>
 </ul>
 
 
 
 
 
 
 
 
 
 
 
 Qualifications
 
 
 
 
 
 Minimum Qualification
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management
 </li>
 </ul>
 
 
 Minimum Experience
 
 
 
 
 <ul>
 <li>
 Minimum of 1-2 years of experience in a reputed Bank
 </li>
 <li>
 At least 1 year technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
 </li>
 <li>
 Internal Audit experience and Compliance Assurance background would be considered an asset.
 </li>
 <li>
 Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.
 </li>
 </ul>
</div>

Analyst - KYC & Onboarding - Personal Banking (Emiratized role)

First Abu Dhabi Bank

<div>Company Description 
Join the UAE&rsquo;s largest bank and one of the world&rsquo;s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting &amp; dynamic industry. 
Job Description 
JOB PURPOSE:
Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.
The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base &amp; KYC periodic reviews.
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.
Review/Assess/approve all cases where applicable. 
KEY ACCOUNTABILITIES: KEY ACCOUNTABILITIES:
Handle the day to day KYC maker activity of reviewing KYC files and performing all required checks and controls to ensure completeness and readiness of the file for final review and approval<ul><li>
Conduct end to end KYC Due Diligence, for New to bank onboarding, trigger events or periodic reviews</li><li>
Verify account opening forms have been completed adequately and have been verified</li><li>
Conduct &amp; review name screening, due diligence and adverse media matches where applicable</li><li>
Review AML and Sanctions Questionnaires, if applicable</li><li>
Conduct &amp; review the appropriateness and completion of the Customer Risk Assessment where applicable</li><li>
Ensure appropriate checks and controls within the team to ensure files are processed correctly</li><li>
Manage the book of work to ensure all High Risk Entity files are completed timely</li><li>
Escalation of Name screening hits to appropriate advisory teams within compliance and Fraud</li><li>
Ensure compliance with UAE Central Bank regulations and FAB bank policies/ procedures related to CDD, AML/CTF, PEP &amp; Sanctions</li><li>
Ensure CDD information/documentation is complete in line with bank policies / procedures &amp; local regulatory requirements</li><li>
Follow GCDD, departmental SOPs &amp; relevant checklist &amp; process notes</li><li>
Ensure adherence to all internal policies / procedures and external regulatory requirements at all times</li><li>
On need basis support AVP, VP KYC &amp; onboarding to discuss process related issues/challenges and take necessary action where applicable</li><li>
Support the unit in appropriate need base trainings to Offshore team and business segments where appropriate</li><li>
Prioritization &ndash; maintain the discipline in partnership with the local business. Communicate consistency to internal and external stakeholders to ensure that the KYC cases are accepted through the approved channels and expectations are managed appropriately</li><li>
Follow defined RCSA and identify KRIs (wherever applicable)</li><li>
Perform independent analysis, review and approve cases where applicable</li><li>
Perform independent end to end review/analysis and approval for all GPB cases onboarding, TB and PR</li></ul> 
Relationship Management<ul><li>
Develop and manage positive working relationships with all stakeholders across business lines and supporting functions</li><li>
Support line manager, and other teams within Risk &amp; Controls through providing timely assistance and solutions, on need basis.</li><li>
Resolve conflicts and provide effective solutions to the stakeholders.</li><li>
Efficient coordination with key stakeholders to get the job done in timely manner.</li></ul> 
MI Reporting<ul><li>
Ensure all departmental trackers are timely maintained.</li><li>
Preparation of KYC reviews/process related presentations and dashboards on ad-hoc basis.</li><li>
Interact with stakeholders and help the KYC teams achieve KPI&rsquo;s.</li></ul> 
Generic<ul><li>
Manage ADHOC &amp; administrative activities as deemed appropriate and assigned by line managers.</li><li>
Develop and manage positive working relationships with all stakeholders across business lines and supporting functions including HO KYC, Business (RMs),</li><li>
Support line manager, and other teams within Risk &amp; Controls through providing timely assistance and solutions, on need basis.</li><li>
Resolve conflicts and provide effective solutions to the stakeholders.</li><li>
Efficient coordination with key stakeholders to get the job done in timely manner</li></ul> 
Qualifications 
Minimum Qualification<ul><li>
Bachelor&rsquo;s degree or higher in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management</li></ul>
Minimum Experience<ul><li>
Minimum of 1-2 years of experience in a reputed Bank</li><li>
At least 1 year technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.)</li><li>
Internal Audit experience and Compliance Assurance background would be considered an asset.</li><li>
Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.</li></ul></div>

Al Ramz PJSC (ALRAMZ:UH)

JOB ADVERT: Assistant Vice President, Compliance Job Summary Al Ramz Capital L.L.C is seeking an Assistant Vice President-Compliance to join our growing team. This role will play a pivotal role in ensuring regulatory compliance across all business functions. This includes working closely with stakeholders to streamline compliance processes, automate workflows, and optimize reporting mechanisms while maintaining adherence to UAE regulations, particularly those set by SCA, ADX, DFM, NASDAQ, DFSA & ADGM. Key Responsibilities <ol> <li>Regulatory Compliance:</li> </ol> <ul> <li>Monitor compliance with regulations and other applicable laws, ensuring the organization meets all regulatory requirements.</li> <li>Proactively track and interpret regulatory updates, advising management on necessary changes or actions.</li> <li>Prepare and submit accurate and timely regulatory reports and filings.</li> </ul> <ol> <li>Policies and Procedures:</li> </ol> <ul> <li>Draft, update, and enforce compliance policies and procedures tailored to the company's operations.</li> <li>Conduct gap analyses to identify deficiencies and recommend enhancements.</li> <li>Ensure clear documentation of compliance processes to support audits and regulatory inspections.</li> </ul> <ol> <li>Monitoring and Audits:</li> </ol> <ul> <li>Conduct detailed compliance reviews and risk assessments to identify vulnerabilities and inefficiencies. </li><li>Collaborate with internal and external auditors to address compliance-related findings.</li> <li>Develop a robust compliance monitoring program, including testing and reviews of internal controls.</li> </ul> <ol> <li>Risk Management:</li> </ol> <ul> <li>Oversee the AML/CFT framework, including KYC processes, transaction monitoring, and STR submissions.</li> <li>Lead the high-risk client onboarding process, ensuring complete KYC activities and proper documentation.</li> <li>Implement tools and strategies to detect and mitigate compliance risks in real-time.</li> <li>Provide recommendations to improve risk assessment methodologies and workflows.</li> </ul> <ol> <li>Process Automation and Optimization:</li> </ol> <ul> <li>Identify opportunities to automate compliance workflows, including KYC, reporting, and risk assessments.</li> <li>Implement compliance technology solutions to enhance process efficiency and accuracy.</li> <li>Optimize reporting mechanisms to ensure timely and effective data delivery to internal and external stakeholders.</li> </ul> <ol> <li>Workflow Optimization:</li> </ol> <ul> <li>Design and implement process improvements to reduce redundancy and enhance the effectiveness of compliance functions.</li> <li>Foster cross-department collaboration to streamline compliance-related tasks.</li> <li>Develop dashboards and reporting tools to provide real-time compliance insights to senior management.</li> </ul> <ol> <li>Reporting:</li> </ol> <ul> <li>Prepare comprehensive compliance reports for senior management and the Board of Directors, highlighting key risks and areas for improvement.</li> <li>Monitor and analyze compliance metrics to track progress and effectiveness.</li> </ul> Qualifications <ul> <li>Mandatory: Bachelor's degree in Finance, Law, Business Administration, or a related field.</li> <li>Desirable: Professional certifications (e.g., CAMS, ICA, or equivalent) are highly preferred.</li> <li>Minimum of 7 years of experience in compliance within the financial services industry.</li> </ul> Competencies or Skills <ol> <li>High level analytical skills.</li> <li>In-depth knowledge of SCA and ADGM regulations and UAE markets (ADX, DFM, Nasdaq Dubai).</li> <li>Good analytical, judgmental, and interpretative skills.</li> <li>Excellent communication skills, fluent in Arabic and English.</li> </ol> If you meet above requirements, then please send your CV (which should include your nationality and current location) to Considering the high volumes of applications we receive, only shortlisted candidates for interviews will be contacted.<img src="https://www.jobg8.com/Tracking.aspx?DnLcRSskKu94go5Ro%2bWU72OwaMry1Wtnc" width="0" height="0" />

Assistant Vice President Compliance

Explore 1005+ Compliance analyst in Abu Dhabi this October. Find roles across top companies and apply now to boost your career.

1005 compliance analyst jobs IN Abu Dhabi

IT Governance & Business Analyst Officer

Senior Compliance Specialist

Security and Compliance Specialist (UAE National)

Compliance Consultant

Analyst - KYC & Onboarding - Personal Banking (Emiratized role)

Analyst - KYC & Onboarding - Personal Banking (Emiratized role)

Assistant Vice President Compliance