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analyst - business process improvement

evaluation engineer

compliance analyst

Kroll Inc.

<div><p>Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise and operational risk, compliance risk, regulatory readiness, compliance monitoring and regulatory reporting.<br>
</p><p></p><p>Apply now to join One team, One Kroll.<br>
</p><p></p><p><b>Responsibilities </b>:<br>
</p><p></p><p>As an Analyst within an expanding team, you will gain exposure to exciting projects. In addition, your career and development opportunities are unparalleled with exposure to clients from day one. Being part of a specialist group, but within a truly global firm, means your personal impact will be instant and supported by an ambitious full service professional services firm.<br>
</p><p></p><p>As an Analyst you will work to:
</p><ul><li>Undertake reviews following a risk-based approach, identifying control failings and operational weaknesses across a range of firms
</li><li>Provide on the job and ad hoc advice and support to clients
</li><li>Manage and maintain client relationships
</li><li>Draft reports for firms and international regulators
</li><li>Collate and manipulate data, visualising trends and patterns in performance.
</li><li>Prepare pitch documents and proposals for potential work and engage in Business Development activities
</li></ul><p>You will be a key member on a wide range of engagements, including Skilled Person Reviews, risk and compliance health-checks and assurance reviews, and wider projects across a wide-range of potential topics including (depending on experience):
</p><ul><li>Regulatory Risk
</li><li>AML / Financial Crime
</li><li>Enterprise and Operational Risk Management
</li><li>Controls Testing
</li><li>Regulatory Reporting
</li><li>Consumer Protection
</li><li>Governance
</li><li>Regulatory readiness
</li>Regulatory Gap Assessment<br>
<li>
</li></ul><div></div><p><b>The Ideal Candidate:<br>
</b></p><p></p><p>We are looking for someone who is passionate, focused, collaborative and entrepreneurial. This role would suit a team player with the ability to use their own initiative and provide prompt practical services to clients.
</p><ul><li>Banking and Financial Services
</li><li>2+ years of proven compliance experience within a regulator, financial institution or consulting firm.
</li><li>Exposure to working with UAE licensed financial institutions or UAE regulations is a plus
</li><li>Big 6 experience is a plus
</li><li>Excellent oral and written communication skills in English.
</li><li>Excellent time management and ability to work under pressure
</li><li>Clear and logical reasoning ability to make assessments and articulate them clearly
</li><li>Prior experience in Anti-Money Laundering, Operational Risk or Risk Management regulatory projects
</li><li>Prior experience in internal audit roles with exposure to testing controls and systems is a plus
</li><li>Proven regulatory experience and knowledge
</li>Qualifications such as International Compliance Association (ICA), Chartered Institute of Securities and Investment (CISI), and ACAMS are beneficial.<br>
<li>
</li></ul><div></div><p><b>About Kroll<br>
</b></p><p></p><p>Join the global leader in risk and financial advisory solutions&mdash;Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients&rsquo; value? Your journey begins with Kroll.<br>
</p><p></p><p>Kroll is committed to equal opportunity and diversity, and recruits people based on merit.<br>
</p><p></p><p>#LI-RC2
</p><p>#LI-Hybrid</p></div>

Analyst Compliance Consulting

Trendyol

<div><div><div><b>About the Team</b></div><div>
At Trendyol Finance, we drive financial clarity, sustainability, and smart decision-making at every level of the business.</div><div>
As a strategic partner to commercial teams, we bridge data with action&mdash;ensuring efficiency, compliance, and long-term value creation.</div><div>
From budgeting to forecasting, we turn numbers into insights that shape Trendyol&rsquo;s growth journey in a fast-moving ecosystem.</div><div></div><div><br>
We are seeking a highly detail-oriented and proactive Compliance Analyst to join our expansion team for our International Market. In this role, you will be at the forefront of our AML and Sanction Screening operations, ensuring that our growth in the region remains secure, compliant, and seamless. As part of the Risk, Audit &amp; Integrity team, you will safeguard the ecosystem by working cross-functionally to detect, prevent, and mitigate compliance and sanction risks while building robust frameworks that align with international standards.</div></div>
<div><div><h3 class="jobSectionHeader"><b>Responsibilities</b></h3><ul><li><ul><li>
Execute real-time and batch screening of customers (KYC) against global and local sanction lists during various stages of the customer journey.</li><li>
Authenticate international identification documents, ensuring data integrity and preventing fraud across different jurisdictions.</li><li>
Take an active role in implementing Tiered KYC and sanction check thresholds to balance global compliance with a seamless user experience.</li><li>
Document and report suspicious activities or high-risk matches to the senior international compliance management team.</li><li>
Collaborate with product and tech teams to enhance automated verification tools for international markets, ensuring scalability and precision.</li><li>
Perform complex manual investigations to resolve false positives in high-volume environments and make risk-based decisions.</li><li>
Bridge the gap between regional operational needs and international compliance standards through clear communication.</li><li>
Support the development of robust frameworks to ensure trust in every transaction as the business scales globally.</li></ul></li></ul></div></div>
<div><div><h3 class="jobSectionHeader"><b>Expected Qualifications</b></h3><ul><li><ul><li>
Extensive experience in AML Compliance and Sanction Screening within an international business context.</li><li>
Professional fluency in Arabic and English is mandatory to interpret regional documents and navigate international sanction lists.</li><li>
Solid understanding of global sanction regimes (OFAC, EU, UN) and their application to international trade and customer onboarding.</li><li>
Strong ability to perform manual investigations and make risk-based decisions that align with international business goals.</li><li>
Hands-on experience with LSEG World-Check One or similar global sanction screening and risk intelligence tools is a significant plus.</li></ul></li></ul></div></div>
<div><div><b>What We Offer</b></div><ul><li><b>Hybrid working model with flexibility:</b> a schedule that helps you find the right balance between flexibility and team bonding, including work-from-abroad opportunities and a summer working model.</li><li><b>Personalised training allowance and learning opportunities: </b>Use your annual budget for any training or conference of your choice, explore our Learning Management System (LMS) anytime, and join in-person learning sessions offered throughout the year.</li><li><b>Responsibility from day one: </b>Take full ownership from the start in a culture where every voice is heard and valued.</li><li><b>A diverse, international team: </b>Collaborate with global peers across our offices in Berlin, Amsterdam, Dubai, and beyond, in a startup-spirited and collaborative environment.</li><li><b>Opportunities to grow with the best: </b>Tackle meaningful challenges, develop through hands-on experience, and grow with the support of expert guidance and global mentoring.</li><li><b>Meaningful connections beyond tasks:</b> Be part of team rituals, events, and social activities that help us stay connected and inspired.</li></ul><div></div><div><b><br>
Take the Next Step</b></div><div>
If this role excites you, apply today, we look forward to taking the next step with you.</div><div>
Want to get to know the team better first? Explore our Career Website, LinkedIn, or YouTube to learn more about #LifeatTrendyol and how we work.</div></div></div>

AML Compliance Professional (Arabic Speaking)

ValueSoft Info Service Private Limited - Dubai Branch

<p>We are looking for a highly specialized Business Analyst &ndash; CBUAE BRF with strong hands-on experience in Central Bank of UAE (CBUAE) Banking Return Forms (BRF) and regulatory reporting implementation.</p><p>This is not a documentation role &mdash; it&rsquo;s a core regulatory intelligence role for professionals who understand BRF logic, inter-form dependencies, data models, and system implementation.</p><p><b>Location: UAE (Hybrid / Onsite) </b></p><p>Experience: 5&ndash;10 years (Min 3+ years in CBUAE BRF)</p><p><b>Key Responsibilities</b></p><p>- SME for CBUAE BRF regulations, circulars &amp; reporting manuals</p><p>- Interpret regulatory text into functional, data &amp; validation logic</p><p>- Manage inter-BRF dependencies (Financial, Risk, Capital, Liquidity, Credit)</p><p>- Design source-to-target mappings &amp; reusable data layers</p><p>- Work closely with Compliance, Finance, Risk &amp; Tech teams</p><p>- Validate system logic vs regulatory intent</p><p>- Prepare UAT, reconciliation &amp; submission dry-runs</p><p><b>Mandatory Skills</b></p><p>-Hands-on experience preparing CBUAE BRFs</p><p>-Strong understanding of BRF inter-dependencies</p><p>-Data mapping &amp; database knowledge</p><p>-SQL / programming concepts (working understanding)</p><p>-Regulatory form design &amp; validation logic</p><p>✔ Has worked inside regulatory reporting teams</p><p>✔ Has built BRF logic, not just documented it</p><p>✔ Thinks in data models, not just documents</p><p>✔ Understands regulatory risk, not just defects</p><p>Interested candidates can share CV at: vsi.dxb@valuesoftinfo.com</p><p>Job Type: Full-time</p><p>Work Location: In person</p>

Business Analyst – CBUAE BRF (Regulatory Reporting) | UAE

Commercial Bank of Dubai

<div>Dubai, Dubai, AE Experienced Permanent ID: TBC</div>
<br><div><div><div><div><h3 class="jobSectionHeader"><b>DESCRIPTION</b></h3>
<div><p>Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services.</p><p></p><p><br>
CBD has been recognized as the number one bank in the UAE on the Forbes list of The World&rsquo;s Best Banks 2022.</p><p></p><p><br>
As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers and delivering service that really goes the extra mile.</p><p></p><p><b><br>
Job Purpose:</b></p><p></p><p><br>
The KYC and Ongoing Due Diligence Analyst will be responsible for ensuring compliance with internal policies related to KYC and customer due diligence, as well as, managing the risks and controls associated with the WBG departments processes. The KYC and Ongoing Due Diligence Analyst will also oversee the control testing and quality assurance functions to ensure the effectiveness and efficiency of the KYC and due diligence operations.</p><p></p><p><b><br>
Principal Accountabilities:</b></p><p></p><p><br>
Implement the KYC and Ongoing Due Diligence (ODD) processes for the Wholesale Banking Group (WBG) customers, including, the identification, verification, screening, and review of documents of the customers to ensure quality submissions of the NTB and ODD files.</p><p>
Ensure compliance with the applicable internal policies related to KYC and Customer Due Diligence, as per the onboarding and ODD internal policies</p><p>
Implement the quality assurance (QA) of the KYC and ODD for the WBG departments, and Provide Quality assurance review reports on the completeness, quality, and reliability of the documents related to Account opening and ODD</p><p>
Perform QA review for NTB and ODD</p><p>
Perform Review of RCSA</p><p>
Perform RCSA Control Tests</p><p>
Provide support to the KYC and ODD stakeholders, such as the Relationship Managers (RMs), and any other stakeholders from the Coverage Teams</p><p>
Receive from the WBG RMs completed NTB and ODD submissions, review the completion of the documents and information in the forms, and perform an independent quality check and necessary due diligence to have a complete file for NTB account onboarding submission.</p><p>
Provide the feedback and discrepancies to the WBG RMs, interact with them, and recommend the necessary actions, if required, to ensure completeness of the NTB and ODD files</p><p>
Ensure the documents and information are complete as per the existing SOPs to have quality submissions of the NTB and ODD files for WBG Departments</p><p>
Recommend the NTB and ODD files submission after complete quality check of the submission file</p><p>
Perform system review post account opening and ODD, and make sure the account opening data is updated for the fields visible to Coverage in the Bank system</p><p>
Perform Document repository review, and make sure the account opening documents and ODD documents are available and complete as per the approved file.</p><p>
Ensure to liaise with the WBG RMs to rectify the gaps identified during the Bank system check or document repository review post account opening</p><p>
Provide feedback and insights to the Line Manager to recommend any changes required or alignment in the SOPs with the compliance policy or with practice within the WBG coverage units</p><p>
Ensure compliance to the NTB and ODD SOPs and guidance from the line manager and from Compliance</p><p>
Update the Unit MIs required to monitor the progress and to keep the record of the accounts reviewed</p><p>
Perform ad hoc projects assigned by the Line Manager</p></div></div></div></div></div><p></p>
<br><div><div><div><div><h3 class="jobSectionHeader"><b>REQUIREMENTS</b></h3>
<div><p><b>Education and Experience:</b></p><p></p><p><br>
Bachelor&rsquo;s Degree in Economics / Finance / Accountancy / Business Management</p><p>
At least 3-5 years of experience in KYC and due diligence, preferably in the wholesale banking sector</p><p>
Strong knowledge of the KYC and due diligence requirements and industry standards</p></div></div></div></div></div><p></p>

Assistant Manager, Business Risk & Governance ( UAE National )

Kaizen Asset Management Services

<div><p>Kaizen AMS is a leading property management company committed to operational excellence, innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance and ethical business practices.</p><p><b>
Role Purpose</b></p><p>
The Regulatory Compliance Officer ensures Kaizen AMS remains fully compliant with all relevant regulatory frameworks while enabling operational teams to function efficiently and strategically.</p><p>
This role monitors, interprets, and communicates developments in UAE property and utility regulations including RERA, DEWA, municipal/by-law departments, and other authorities and implements compliance programs that protect the organization, support operational excellence, and uphold Kaizen&rsquo;s commitment to quality, innovation, and sustainability.</p><p>
The successful candidate will proactively identify regulatory risks, translate complex regulations into clear operational guidance, maintain strong stakeholder relationships, and help embed a culture of compliance across the organization.</p><p><b>
Regulatory Intelligence</b></p><ul>
<li>
Monitor regulatory authorities (RERA, DEWA, municipalities, and others) for updates and changes
</li><li>Analyze regulatory developments and communicate operational impacts clearly and promptly
</li></ul><p><b>Compliance &amp; Risk Management</b></p><ul>
<li>
Conduct compliance risk assessments and gap analyses
</li><li>Implement corrective actions, controls, and mitigation plans
</li><li>Prepare the organization for audits and regulatory inspections
</li></ul><p><b>Policy &amp; Process Enhancement</b></p><ul>
<li>
Update internal policies, SOPs, and manuals in line with regulatory changes
</li><li>Ensure alignment with ISO standards and Kaizen AMS quality frameworks
</li></ul><p><b>Stakeholder Collaboration</b></p><ul>
<li>
Work closely with operations, property management, and legal teams to ensure compliance integration
</li><li>Act as a liaison with regulatory authorities when required
</li></ul><p><b>Training &amp; Awareness</b></p><ul>
<li>
Develop and deliver compliance training and awareness programs
</li><li>Promote a culture of ethical conduct and regulatory adherence
</li></ul><p><b>Strategic Advisory</b></p><ul>
<li>
Advise leadership on regulatory risks and mitigation strategies
</li><li>Provide actionable compliance insights to support business and operational decisions
</li></ul><p><b>Requirements</b></p><ul>
<li>
Bachelor&rsquo;s degree in Law, Business Administration, Compliance, or a related field
</li><li>Minimum <b>3&ndash;5 years</b> of experience in regulatory compliance, preferably in UAE real estate or property management
</li><li>Strong knowledge of RERA, DEWA, and UAE municipal regulations
</li><li>Experience with compliance audits, risk assessments, and policy development
</li><li>Familiarity with ISO standards is an advantage
</li><li>ARABIC Speakers is a must</li>
<li>UAE Driving License + Car</li>
</ul><p></p><h3 class="jobSectionHeader"><b>
Skills &amp; Competencies</b></h3><ul>
<li>Strong analytical and interpretation skills
</li><li>Ability to translate complex regulations into practical guidance
</li><li>Excellent communication and stakeholder management skills
</li><li>High attention to detail and strong ethical standards
</li><li>Ability to work cross-functionally and influence without authority</li></ul></div>

Regulatory Compliance Officer

MAM Gruppe

<div>
 <p>
  <strong>
   Senior Legal &amp; Compliance Counsel - Eastern Europe and Central Asia
  </strong>
 </p>
 <p>
  Location: Dubai
 </p>
 <p>
  <br/>
 </p>
 <p>
  <em>
   A role that inspires you
  </em>
 </p>
 <p>
  <br/>
 </p>
 <p>
  Join an internationally active medical technology organisation as Senior Legal &amp; Compliance Counsel, combining strategic legal advisory with hands-on compliance leadership. In this role, you will act as a trusted partner to business leaders, supporting commercial activities while strengthening governance and regulatory frameworks in a highly regulated environment.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Provide pragmatic legal advice to commercial and operational functions.
  </li>
  <li>
   Draft, review, and negotiate commercial agreements, particularly distribution and service contracts.
  </li>
  <li>
   Advise on indirect sales models and distributor lifecycle management.
  </li>
  <li>
   Provide guidance on competition law, export controls, sanctions, and trade compliance.
  </li>
  <li>
   Manage local litigation and coordinate external legal counsel.
  </li>
  <li>
   Support corporate governance, data protection (GDPR), and regulatory compliance matters.
  </li>
  <li>
   Implement and oversee the Compliance Management System.
  </li>
  <li>
   Conduct compliance risk assessments and third-party due diligence.
  </li>
  <li>
   Support internal investigations and remediation measures.
  </li>
  <li>
   Ensure compliant interactions with healthcare professionals and public authorities.
  </li>
  <li>
   Deliver training on compliance, anti-corruption, competition law, data protection, and export controls.
  </li>
  <li>
   Collaborate closely with Commercial, Finance, HR, Supply Chain, and Operations teams.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Your Profile:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Law degree with admission to practice in Eastern Europe or Central Asia.
  </li>
  <li>
   7&ndash;10 years&rsquo; legal experience in healthcare, medical devices, or another regulated industry.
  </li>
  <li>
   Strong background in commercial contracting, particularly distribution and service agreements.
  </li>
  <li>
   Expertise in compliance programme management and anti-corruption frameworks (e.g. FCPA, UK Bribery Act).
  </li>
  <li>
   Solid knowledge of healthcare compliance, GDPR, and third-party risk management.
  </li>
  <li>
   Strong communication and training skills with a business-oriented mindset.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   What&rsquo;s on Offer?
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   A senior dual legal and compliance role with strategic visibility.
  </li>
  <li>
   Close collaboration with leadership and cross-functional teams.
  </li>
  <li>
   Opportunity to shape governance structures in a regulated, international environment.
  </li>
  <li>
   Long-term development prospects within a stable organisation.
  </li>
 </ul>
</div>


Senior Legal & Compliance Counsel

Career Legal

<div>
 <p>
  <strong>
   Compliance Officer
  </strong>
 </p>
 <p>
  <strong>
   Dubai
  </strong>
 </p>
 <p>
  <strong>
   Up to 25,000 AED per month
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  My client, a leading International Law Firm are looking for an experienced Compliance Officer to join their growing team.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Duties
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Analysing conflict search results to identify potential regulatory and/or commercial conflicts and facilitating the resolution of these, utilising Intapp Open software.
  </li>
  <li>
   Managing incoming requests for new client and new matter openings.
  </li>
  <li>
   Researching new clients for CDD purposes and assisting fee-earners in obtaining the information and documentation required for this purpose.
  </li>
  <li>
   Implementing and maintaining information barriers.
  </li>
  <li>
   Conducting sanctions screening.
  </li>
  <li>
   Working closely with other business support functions, including IT and Accounts.
  </li>
  <li>
   Assisting with the testing of software upgrades linked to the Business Acceptance team, such as the upgrade of Intapp Open.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  Chosen candidate must have previous legal experience and be already based in Dubai.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Apply today for immediate consideration.
  </strong>
 </p>
</div>


Compliance Officer

Explore 2518+ Compliance analyst in Dubai this March. Find roles across top companies and apply now to boost your career.