compliance officer

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communication intern

compliance officer international central

<div>
 
 Site Name:
 
 UAE - Dubai
 
 
 
 Posted Date:
 
 Oct 21 2025
 
 
 At GSK, we are committed to improving the quality of human life by enabling people to do more, feel better, and live longer. Join us in building trust and driving performance with integrity across our global operations.
 
 
 As the Compliance Officer, International Central, you will play a pivotal role in partnering with the Vice President International Central, and sub-regional leadership team members to embed GSK&rsquo;s culture and ways of working. You will drive accountability, foster the right leadership, and enable competitive performance by managing enterprise risks, leveraging data analytics, and leading a high-performing compliance team.
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 <ul>
 <li>
 Serve as a member of the International Central Leadership Team and International Compliance Lead Team
 </li>
 <li>
 Influence business priorities and activities using strategic thinking and industry knowledge
 </li>
 <li>
 Foster principles-based decision-making and ensure robust governance frameworks
 </li>
 <li>
 Encourage business leaders, peers and direct reports to evaluate risk, generate solutions and ensure issues are escalated
 </li>
 <li>
 Facilitate the Risk Management and Compliance Board (RMCB) to define and oversee risk mitigation plans
 </li>
 <li>
 Partner with cross-functional teams to implement fit-for-purpose compliance programs and systems
 </li>
 <li>
 Ensure Data Privacy compliance through the application of GSK&rsquo;s Privacy framework
 </li>
 <li>
 Lead sub-regional investigations and disciplinary committees to uphold GSK&rsquo;s Code of Conduct
 </li>
 <li>
 Direct independent business monitoring programs across the region, including third-party providers
 </li>
 <li>
 Develop and mentor Compliance Officers, Directors, and Managers to sustain strategic capabilities and foster talent movement
 
 
 
 </li>
 </ul>
 
 Basic Qualifications
 
 
 
 
 We are seeking professionals with the following required skills and qualifications to help us achieve our goals:
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business, Law, Finance, or Sciences
 </li>
 <li>
 Significant management experience in Pharma or aligned support functions, with expertise in compliance programs, risk management, and governance frameworks
 </li>
 <li>
 Strong advocacy skills and sound business judgment at senior levels within Pharma or aligned support function leading to an understanding of operational processes and technology concepts
 </li>
 <li>
 Proven experience leading and effectively managing large, multi-layered teams across diverse geographies and cultures
 </li>
 <li>
 A track record of providing trusted advice and accountability to senior executives (SVP, GLT-1)
 </li>
 <li>
 Comprehensive organizational insight to identify areas of compliance risk and ensure alignment of compliance functions with business objectives
 </li>
 <li>
 Significant knowledge and management experience of compliance programs, processes and outcomes
 
 
 
 </li>
 </ul>
 
 Preferred Qualifications
 
 
 
 
 If you have the following characteristics, it would be a plus:
 
 
 
 
 <ul>
 <li>
 Post-graduate degree or professional qualification in Law, Audit, Finance
 </li>
 <li>
 Exceptional communication skills with the ability to effectively engage and influence internal and external stakeholders to proactively prevent compliance failures and uphold trust
 </li>
 <li>
 Strong organisational capabilities and proven ability to operate in an influencing capacity across multiple geographies, complex matrix structures, and at all levels, particularly with senior management
 
 
 
 </li>
 </ul>
 This role is based in Dubai and will require on-site presence, as well as up to 20% international travel. If you are ready to take on this impactful role and contribute to GSK&rsquo;s mission, we encourage you to apply today!
 
 
 
 Closing Date for Applications: 1 November 2025 (EOD)
 
 
 
 Please take a copy of the Job Description, as this will not be available post closure of the advert. When applying for this role, please use the &lsquo;cover letter&rsquo; of the online application or your CV to describe how you meet the competencies for this role, as outlined in the job requirements above. The information that you have provided in your cover letter and CV will be used to assess your application.
 
 
 
 We encourage early applications, as the role may be closed ahead of the advertised deadline if we receive a high volume of interest.
 
 
 
 
 Why GSK?
 
 
 Uniting science, technology and talent to get ahead of disease together.
 
 
 
 GSK is a global biopharma company with a purpose to unite science, technology and talent to get ahead of disease together. We aim to positively impact the health of 2.5 billion people by the end of the decade, as a successful, growing company where people can thrive. We get ahead of disease by preventing and treating it with innovation in specialty medicines and vaccines. We focus on four therapeutic areas: respiratory, immunology and inflammation; oncology; HIV; and infectious diseases &ndash; to impact health at scale.
 
 
 People and patients around the world count on the medicines and vaccines we make, so we&rsquo;re committed to creating an environment where our people can thrive and focus on what matters most. Our culture of being ambitious for patients, accountable for impact and doing the right thing is the foundation for how, together, we deliver for patients, shareholders and our people.
 
 
 
 Contact information:
 
 
 
 You may apply for this position online by selecting the
 
 Apply now
 
 button.
 
 
 
 Important notice to Employment businesses/ Agencies
 
 
 
 GSK does not accept referrals from employment businesses and/or employment agencies in respect of the vacancies posted on this site. All employment businesses/agencies are required to contact GSK's commercial and general procurement/human resources department to obtain prior written authorization before referring any candidates to GSK. The obtaining of prior written authorization is a condition precedent to any agreement (verbal or written) between the employment business/ agency and GSK. In the absence of such written authorization being obtained any actions undertaken by the employment business/agency shall be deemed to have been performed without the consent or contractual agreement of GSK. GSK shall therefore not be liable for any fees arising from such actions or any fees arising from any referrals by employment businesses/agencies in respect of the vacancies posted on this site.
</div>

Compliance Officer, International Central

<div>Site Name: UAE - Dubai 
Posted Date: Oct 21 2025 
At GSK, we are committed to improving the quality of human life by enabling people to do more, feel better, and live longer. Join us in building trust and driving performance with integrity across our global operations. 
As the Compliance Officer, International Central, you will play a pivotal role in partnering with the Vice President International Central, and sub-regional leadership team members to embed GSK&rsquo;s culture and ways of working. You will drive accountability, foster the right leadership, and enable competitive performance by managing enterprise risks, leveraging data analytics, and leading a high-performing compliance team.<h1 class="jobSectionHeader"> 
Key Responsibilities</h1><ul><li>
Serve as a member of the International Central Leadership Team and International Compliance Lead Team</li><li>
Influence business priorities and activities using strategic thinking and industry knowledge</li><li>
Foster principles-based decision-making and ensure robust governance frameworks</li><li>
Encourage business leaders, peers and direct reports to evaluate risk, generate solutions and ensure issues are escalated</li><li>
Facilitate the Risk Management and Compliance Board (RMCB) to define and oversee risk mitigation plans</li><li>
Partner with cross-functional teams to implement fit-for-purpose compliance programs and systems</li><li>
Ensure Data Privacy compliance through the application of GSK&rsquo;s Privacy framework</li><li>
Lead sub-regional investigations and disciplinary committees to uphold GSK&rsquo;s Code of Conduct</li><li>
Direct independent business monitoring programs across the region, including third-party providers</li><li>
Develop and mentor Compliance Officers, Directors, and Managers to sustain strategic capabilities and foster talent movement</li></ul><h1 class="jobSectionHeader"> 
Basic Qualifications</h1>
We are seeking professionals with the following required skills and qualifications to help us achieve our goals:<ul><li>
Bachelor&rsquo;s degree in Business, Law, Finance, or Sciences
</li><li>Significant management experience in Pharma or aligned support functions, with expertise in compliance programs, risk management, and governance frameworks</li><li>
Strong advocacy skills and sound business judgment at senior levels within Pharma or aligned support function leading to an understanding of operational processes and technology concepts</li><li>
Proven experience leading and effectively managing large, multi-layered teams across diverse geographies and cultures</li><li>
A track record of providing trusted advice and accountability to senior executives (SVP, GLT-1)</li><li>
Comprehensive organizational insight to identify areas of compliance risk and ensure alignment of compliance functions with business objectives</li><li>
Significant knowledge and management experience of compliance programs, processes and outcomes</li></ul><h1 class="jobSectionHeader"> 
Preferred Qualifications</h1>
If you have the following characteristics, it would be a plus:<ul><li>
Post-graduate degree or professional qualification in Law, Audit, Finance</li><li>
Exceptional communication skills with the ability to effectively engage and influence internal and external stakeholders to proactively prevent compliance failures and uphold trust</li><li>
Strong organisational capabilities and proven ability to operate in an influencing capacity across multiple geographies, complex matrix structures, and at all levels, particularly with senior management</li></ul> 
This role is based in Dubai and will require on-site presence, as well as up to 20% international travel. If you are ready to take on this impactful role and contribute to GSK&rsquo;s mission, we encourage you to apply today! 
Closing Date for Applications: 1 November 2025 (EOD)
Please take a copy of the Job Description, as this will not be available post closure of the advert. When applying for this role, please use the &lsquo;cover letter&rsquo; of the online application or your CV to describe how you meet the competencies for this role, as outlined in the job requirements above. The information that you have provided in your cover letter and CV will be used to assess your application.
We encourage early applications, as the role may be closed ahead of the advertised deadline if we receive a high volume of interest.
Why GSK? 
Uniting science, technology and talent to get ahead of disease together.
GSK is a global biopharma company with a purpose to unite science, technology and talent to get ahead of disease together. We aim to positively impact the health of 2.5 billion people by the end of the decade, as a successful, growing company where people can thrive. We get ahead of disease by preventing and treating it with innovation in specialty medicines and vaccines. We focus on four therapeutic areas: respiratory, immunology and inflammation; oncology; HIV; and infectious diseases &ndash; to impact health at scale.
People and patients around the world count on the medicines and vaccines we make, so we&rsquo;re committed to creating an environment where our people can thrive and focus on what matters most. Our culture of being ambitious for patients, accountable for impact and doing the right thing is the foundation for how, together, we deliver for patients, shareholders and our people.
Contact information: 
You may apply for this position online by selecting the Apply now button.
Important notice to Employment businesses/ Agencies
GSK does not accept referrals from employment businesses and/or employment agencies in respect of the vacancies posted on this site. All employment businesses/agencies are required to contact GSK's commercial and general procurement/human resources department to obtain prior written authorization before referring any candidates to GSK. The obtaining of prior written authorization is a condition precedent to any agreement (verbal or written) between the employment business/ agency and GSK. In the absence of such written authorization being obtained any actions undertaken by the employment business/agency shall be deemed to have been performed without the consent or contractual agreement of GSK. GSK shall therefore not be liable for any fees arising from such actions or any fees arising from any referrals by employment businesses/agencies in respect of the vacancies posted on this site.</div>

RedotPay

Talent Acquisition About RedotPay RedotPay is a global crypto payment fintech company headquartered in Hong Kong, focused on integrating blockchain solutions with traditional financial systems. Our user-friendly platform empowers millions worldwide to spend and send crypto assets seamlessly, promoting faster, more accessible, and inclusive financial services. We are dedicated to advancing financial inclusion for the unbanked and supporting crypto enthusiasts by driving the adoption of secure, flexible crypto-powered solutions. Join our dynamic team to shape the future of finance and contribute to meaningful global impact. The Opportunity We are seeking an accomplished Compliance Officer and MLRO to establish and lead our regulatory framework in the UAE. This is a foundational senior role, critical to securing and maintaining our licenses with the Virtual Assets Regulatory Authority (VARA) and the Central Bank of the UAE (CBUAE) for Stored Value Facilities (SVF) License. You will be the designated expert, ensuring robust adherence to all AML/CFT regulations while acting as the primary liaison with regulators and a strategic advisor to Group leadership. Key Responsibilities: Regulatory Strategy and Licensing <ul> <li>Manage the full lifecycle of key license applications, including the Virtual Assets Regulatory Authority (VARA) License, Payment Token Service License, and Store Value Facility (SVF) License.</li> <li>Develop, implement, and maintain a comprehensive compliance framework that fully aligns with VARA, SVF, and all applicable UAE AML/CFT regulations.</li> </ul> Money Laundering Reporting Officer (MLRO) Core Duties <ul> <li>Serve as the designated Money Laundering Reporting Officer (MLRO), bearing full responsibility for the effectiveness of the AML/CFT program.</li> <li>Oversee all aspects of financial crime prevention, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, and sanctions screening.</li> <li>Authorize and file Suspicious Transaction Reports (STRs) with the UAE's Financial Intelligence Unit (FIU).</li> </ul> Governance and Reporting <ul> <li>Serve as a primary point of contact for regulatory bodies (VARA, CBUAE), managing all examinations, reporting, and communications.</li> <li>Provide regular and ad hoc reports to the Group leadership on compliance status, emerging risks, and the evolving regulatory landscape.</li> <li>Advise senior leadership on strategic regulatory implications and escalate material issues promptly.</li> </ul> Operations and Risk Management <ul> <li>Conduct group wide compliance and ML/TF risk assessments.</li> <li>Review all new products, services, and strategic initiatives from a compliance and risk perspective.</li> <li>Manage internal audits, ongoing monitoring, and investigations into potential compliance breaches.</li> </ul> Compliance Training <ul> <li>Develop and deliver comprehensive compliance training programs to foster a culture of integrity and heightened regulatory awareness across the company.</li> </ul> Mandatory Requirements: <ul> <li>Successfully pass and maintain all "Fit and Proper" assessments required by VARA and the CBUAE for SVF licensing.</li> <li>Obtain formal regulatory pre-approval to act as the company's Compliance Officer and Money Laundering Reporting Officer (MLRO).</li> <li>Maintain a clean criminal and regulatory record.</li> <li>Legal eligibility to work in the UAE.</li> </ul> Qualifications & Experience: <ul> <li>Bachelor's degree in Law, Finance, Business, or a related field.</li> <li>A minimum of 5-8 years of compliance experience within financial services, including proven experience as an MLRO or Deputy MLRO.</li> <li>In-depth knowledge of UAE regulatory frameworks (VARA, SVF, Federal Decree Law No. 20 of 2018).</li> <li>Familiarity with FATF Recommendations and blockchain/digital assets.</li> <li>Professional certifications (ICA Diploma, CAMS) are highly desirable.</li> <li>Excellent communication skills in English (Arabic is an advantage).</li> </ul> Seniority level <ul> <li>Mid Senior level</li> </ul> Employment type <ul> <li>Full time</li> </ul> Job function <ul> <li>Legal</li> </ul> Industries <ul> <li>Financial Services and Legal Services</li> </ul><img src="https://www.jobg8.com/Tracking.aspx?oU0RNjm3xmP74diTSvqpARUf4jtPoNoum" width="0" height="0" />

Compliance Officer/MLRO

Madi International

<div>
 
 Were Hiring: Logistics Officer
 
 
 
 Are you ready to take charge of logistics operations in a fast-paced, global environment? We are looking for a Logistics Officer to join our team where youll orchestrate and optimize supply chain processes, ensuring smooth deliveries, accurate inventory management, and compliance with international standards.
 
 
 Youll collaborate with local and international partners, using digital platforms to make data-driven decisions that keep our operations running seamlessly.
 
 
 🔹 What Youll Do
 
 
 <ul>
 <li>
 Manage and monitor end-to-end logistics operations, including shipments, customs clearance, and warehouse coordination.
 </li>
 <li>
 Ensure timely deliveries by liaising with vendors, transporters, and internal teams.
 </li>
 <li>
 Oversee inventory accuracy and conduct regular audits.
 </li>
 <li>
 Optimize logistics costs through route planning and vendor negotiations.
 </li>
 <li>
 Implement and improve standard operating procedures for supply chain management.
 </li>
 <li>
 Analyze logistics metrics and prepare reports to support business decisions.
 </li>
 <li>
 Resolve shipment discrepancies and delays with a solutions-oriented mindset.
 </li>
 <li>
 Ensure full compliance with legal, regulatory, and company policies.
 </li>
 <li>
 Communicate effectively with 3PL companies to manage operations.
 
 
 </li>
 </ul>
 🔹 Must-Have Requirements
 
 
 <ul>
 <li>
 Bachelors degree in Logistics, Supply Chain Management, Business Administration, or related field.
 </li>
 <li>
 3+ years experience in logistics, shipping, or supply chain operations.
 </li>
 <li>
 Strong knowledge of international trade regulations and compliance.
 </li>
 <li>
 Excellent organizational and time management skills with strong attention to detail.
 </li>
 <li>
 Effective English communication skills, written and verbal.
 </li>
 <li>
 Proficiency with logistics management systems and Microsoft Office Suite.
 </li>
 <li>
 Ability to work independently in a remote environment.
 
 
 </li>
 </ul>
 🔹 Nice to Have
 
 
 <ul>
 <li>
 Experience in logistics within the UAE/GCC region.
 </li>
 <li>
 Knowledge of ERP/WMS systems (e.g., SAP, Oracle, WMS).
 </li>
 <li>
 Professional certifications (CSCP, CPL, etc.).
 </li>
 <li>
 Background in e-commerce or FMCG logistics.
 </li>
 </ul>
</div>

Logistics Officer-Corporate Office

Trade Quo Global Ltd

The Compliance Officer ensures full adherence to Securities and Commodities Authority (SCA) regulations and serves as the company's Money Laundering Reporting Officer (MLRO) in the UAE. This role is critical under SCA licensing requirements. Additionally, the Compliance Officer will oversee and coordinate compliance practices across the broader global group, including Malaysia, Thailand, South Africa, Cyprus, and Colombia, ensuring consistent standards and adherence to local regulatory frameworks.Key Responsibilities:UAE / SCA Responsibilities <ul><li>Develop, implement, and maintain a comprehensive compliance framework aligned with SCA regulations.</li><li>Submit required SCA reports, including compliance statements, STRs (Suspicious Transaction Reports), and other regulatory filings.</li><li>Act as the main point of contact with the SCA and other UAE regulators.</li><li>Monitor marketing materials and client onboarding processes for regulatory compliance. Conduct internal compliance audits and risk assessments.</li><li>Maintain and enforce the company&rsquo;s AML/CTF policies; ensure risk-based client reviews and KYC procedures.</li><li>Train UAE staff on compliance, AML, and SCA rules.</li><li>Stay updated on regulatory changes and ensure policies are updated accordingly.</li></ul>Global Group Responsibilities <ul><li>Oversee compliance operations across the group (Malaysia, Thailand, South Africa, Cyprus, and Colombia), ensuring alignment with local regulatory requirements and international standards (FATF).</li><li>Provide guidance to local teams on developing policies, risk assessments, and AML/CTF procedures in line with each jurisdiction&rsquo;s legal requirements.</li><li>Review and approve local compliance reporting, including suspicious transaction reports, audits, and regulatory filings.</li><li>Coordinate training programs and compliance workshops for global teams.</li><li>Monitor emerging regulatory developments in all group jurisdictions and assess impact on policies and processes.</li><li>Support local teams in regulatory inspections or audits and act as a liaison with international regulators when necessary.</li><li>Ensure consistent risk-based client due diligence and KYC across all markets.</li><li>Promote a strong compliance culture across the group and advise management on compliance-related strategic decisions.</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Law, Finance, Business, or related discipline.</li><li>Must hold or be willing to obtain ACAMS, CISI / ICA certifications (as required by SCA).</li><li>3&ndash;5 years of experience in compliance, ideally within a regulated financial services firm. Deep understanding of SCA rules, UAE AML laws, and international standards (FATF). Knowledge of regulatory requirements in Malaysia, Thailand, South Africa, Cyprus, and Colombia is highly desirable.</li><li>Strong attention to detail, independence, and ethical judgment.</li><li>Excellent communication skills for cross-jurisdiction coordination.</li><li>Must be resident in the UAE and pass the SCA fit &amp; proper test.</li></ul>Job Type: Full-timePay: From AED25,000.00 per monthApplication Question(s):<ul><li>How many years of professional experience do you have in compliance, AML/CTF, or regulatory affairs within financial services or brokerage firms?</li><li>Do you currently reside in the UAE and hold valid work authorization?</li></ul>(This role requires an on-site presence as part of SCA licensing compliance.)<ul><li>What is your expected monthly salary in AED ?</li><li>What is your current notice period or earliest availability to start?</li><li>In one or two sentences, please describe how you would promote a strong compliance culture within a global organization.</li><li>Are you currently certified or in the process of obtaining any compliance or AML certifications (ACAMS, CISI, ICA)?</li></ul>(Please indicate which certifications you hold or plan to obtain.)<ul><li>Do you have experience managing or coordinating compliance operations across multiple jurisdictions (Malaysia, Thailand, Cyprus, South Africa, Colombia)?</li></ul>

Compliance Officer

Al Mawarid General Contracting

Job Title: Senior Safety Officer (Construction Experience) Location: Dubai Employment Type: Full-timeJob Description:We are currently looking for a Senior Safety Officer with strong experience in the construction industry to join our team. The ideal candidate will be responsible for ensuring that all safety policies and procedures are implemented effectively across the project sites.Key Responsibilities:<ul><li>Develop, implement, and monitor company safety policies and procedures.</li><li>Conduct regular site inspections and safety audits.</li><li>Ensure compliance with local and international safety standards and regulations.</li><li>Organize safety training and awareness programs for site workers and staff.</li><li>Investigate incidents and prepare reports with corrective and preventive actions.</li><li>Coordinate with project managers and engineers to maintain safe work practices on-site.</li><li>Maintain proper documentation related to safety inspections and risk assessments.</li></ul>Qualifications:<ul><li>Bachelor&rsquo;s Degree in Occupational Safety, Engineering, or related field.</li><li>Minimum 8 years of experience as a Safety Officer in the construction field in UAE</li><li>Certification in NEBOSH IGC, IOSH, OHSMS, FSC or equivalent is required.</li><li>Strong knowledge of safety standards, risk assessment, and emergency procedures.</li><li>Excellent communication and leadership skills.</li></ul>How to Apply:Interested candidates may send their updated CV to hr4(at)almawariduae(dot)com with the subject line &ldquo;Application for Senior Safety Officer&rdquo;.Job Type: Full-timePay: Up to AED5,500.00 per monthAbility to commute/relocate:<ul><li>Dubai: Reliably commute or planning to relocate before starting work (Preferred)</li></ul>Application Question(s):<ul><li>What is your Expected Salary?_</li><li>What is Notice Period?_</li></ul>Education:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>HSEO or Safety Officer in UAE: 8 years (Required)</li></ul>License/Certification:<ul><li>NEBOSH IGC, IOSH, OHSMS or kindly mention your certificates? (Required)</li><li>UAE Drivers License (Required)</li></ul>

Sr. HSE Officer

Deluxe Holiday Homes

<div>Deluxe Holiday Homes is one of the Middle East&rsquo;s largest vacation&#8209;rental and property&#8209;management operators. The Group manages 800 + holiday homes, runs real&#8209;estate brokerage, maintenance, interior design, warehousing, fleet, and wellness units, and employs 250 + staff in the UAE. Our values: Integrity, Empathy, Professionalism, Dedication, Transparency.<h4 class="jobSectionHeader">
About the Role:</h4>
As the first dedicated Compliance Officer, you will safeguard the Group&rsquo;s licences, revenues, and reputation by ensuring that every landlord, guest, employee, and company document is complete, lawful, and stored correctly, and that all regulatory renewals are handled on time.<h4 class="jobSectionHeader"> 
Key Responsibilities:</h4><ul><li>
Review all new Management Agreements to ensure inclusion of mandatory DTCM and RERA clauses.</li><li>
Verify title deed or POA, landlord identification documents, KYC forms, and IBAN letters before initiating the first landlord payout.</li><li>
Ensure commission and revenue-sharing terms align with approved company templates.</li><li>
Audit guest files in Guesty, including passport or Emirates ID, signed house rules, terms &amp; conditions, and security deposit receipts.</li><li>
Verify DTCM registration and municipality fee postings are completed for each check-in.</li><li>
Check employee onboarding documentation, including MOHRE contract, visa, Emirates ID, health insurance, NDAs, and social media policy acknowledgements.</li><li>
Ensure timely completion of offboarding requirements, including visa cancellations and end-of-service formalities.</li><li>
Validate internal compliance forms such as maintenance logs, refund approvals, guest relocation authorisations, and BD &ldquo;On Hold&rdquo; justifications for accuracy and required approvals.</li><li>
Escalate unresolved documentation or process gaps exceeding two business days to the respective Department Head and General Manager.</li><li>
Maintain a rolling 12-month compliance calendar for all company licences, permits, insurances, vehicle registrations, and civil defence certificates.</li><li>
Liaise with PROs and relevant government authorities (DED, DTCM, RERA, FTA, MOHRE) to ensure timely renewals and prevent lapses or fines.</li><li>
Monitor UAE legislation and regulatory updates, including RERA circulars, MOHRE reforms, PDPL, and FTA announcements; ensure SOPs are updated within 30 days of changes.</li><li>
Draft, update, and enforce compliance SOPs and quick-reference checklists across departments; conduct refresher training sessions where recurring deviations are found.</li><li>
Run compliance dashboards in Google Looker Studio using data from Guesty, HubSpot, HRMS, and Oracle ERP to identify and close documentation gaps.</li><li>
Issue a monthly Compliance Report summarizing key metrics, risks mitigated, pending violations, and fines avoided.</li><li>
Screen all landlords, guests, and counterparties against international sanctions (UN, OFAC, UAE Central Bank) and PEP databases; initiate Enhanced Due Diligence (EDD) and file Suspicious Transaction Reports (STRs) when needed.</li><li>
Maintain a comprehensive Compliance Register, tracking all licences, regulatory filings, STRs, audit trails, policy versions, and training logs.</li><li>
Act as the primary point of contact during external audits or surprise inspections by DTCM, RERA, MOHRE, FTA, or Civil Defence, ensuring timely access to all required documentation.</li></ul><h4 class="jobSectionHeader">
WHAT WE OFFER</h4><ul><li>
Competitive salary with performance bonus</li><li>
Comprehensive medical insurance</li><li>
Professional development budget for compliance certifications or legal courses</li><li>
A dynamic, growth&#8209;oriented culture where you will build the compliance framework from the ground up</li></ul><ul><li> 
Bachelor&rsquo;s degree in Law, Business Administration, or related field</li></ul><ul><li>
4 + years in compliance, legal coordination, or internal audit within UAE real&#8209;estate, hospitality, or property&#8209;management sectors</li><li>
Strong knowledge of UAE Commercial Law, RERA holiday&#8209;home regulations, DTCM standards, MOHRE Labour Law, and basic VAT/FTA requirements</li><li>
Working knowledge of CRM, HRMS, Google Workspace (Google Docs/ Google Sheets), MS Software.</li><li>
Fluent written and spoken English (Arabic is an advantage) 
 
Join Deluxe Holiday Homes and help us scale responsibly&mdash;protecting our landlords, guests, employees, and brand every single day.</li></ul></div>

Explore 3813+ Compliance officer international central in Dubai this November. Find roles across top companies and apply now to boost your career.

3813 compliance officer international central jobs IN Dubai

Compliance Officer, International Central

Compliance Officer, International Central

Compliance Officer/MLRO

Logistics Officer-Corporate Office

Compliance Officer

Sr. HSE Officer

Compliance Officer