hse officer

civil supervisor

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compliance officer

dLocal

<div>
 We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.
 
 
 This role is open to the whole of UAE
 
 
 
 What I will be doing ?
 
 
 
 <ul>
 <li>
 KYC Onboarding:
 </li>
 <li>
 Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in UAE
 </li>
 <li>
 Ensure compliance with local and international regulatory requirements related to customer identification and verification
 </li>
 <li>
 Transaction Monitoring:
 </li>
 <li>
 Implement and enhance transaction monitoring systems to detect and report suspicious activities within the UAE context
 </li>
 <li>
 Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes
 </li>
 <li>
 AML/CFT Compliance:
 </li>
 <li>
 Serve as the primary point of contact for AML/CFT matters in UAE
 </li>
 <li>
 Possess in-depth knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations in UAE
 </li>
 <li>
 Develop and enforce AML/CFT policies and procedures tailored to the UAE regulatory environment
 </li>
 <li>
 Regulatory Compliance:
 </li>
 <li>
 Stay abreast of the regulatory landscape governing the payments industry in UAE
 </li>
 <li>
 Interpret and communicate regulatory changes, especially those related to AML/CFT requirements, to relevant stakeholders within the organisation
 </li>
 <li>
 Establish and maintain strong relationships with regulators in UAE
 </li>
 <li>
 Remittance Compliance:
 </li>
 <li>
 Develop and implement compliance procedures specific to remittances and cross-border payments in UAE
 </li>
 <li>
 Ensure adherence to regulatory requirements governing remittance services in the UAE market
 </li>
 <li>
 Risk Assessments:
 </li>
 <li>
 Conduct regular risk assessments to identify and mitigate potential compliance risks within the UAE context
 </li>
 <li>
 Collaborate with other departments to implement risk mitigation strategies
 </li>
 <li>
 Reporting:
 </li>
 <li>
 Report findings and other compliance matters related to AML/CFT to different stakeholders in UAE in a clear and understandable manner
 </li>
 <li>
 Ensure timely and accurate reporting to internal and external stakeholders as required by UAE regulations
 </li>
 <li>
 Training and Awareness:
 </li>
 <li>
 Provide training to staff on compliance policies, procedures, and regulatory requirements, with a specific focus on AML/CFT in the UAE market
 </li>
 <li>
 Foster a culture of compliance awareness within the organisation
 
 
 
 </li>
 </ul>
 
 What skills and qualifications do I need?
 
 
 
 <ul>
 <li>
 Bachelor's degree in a relevant field; additional certifications (e.g., CAMS, ACAMS, ICA) are a must
 </li>
 <li>
 4-6 years of legal experience in consultancy firms, AML, Transaction Monitoring, and KYC within the banking or fintech sector
 </li>
 <li>
 Proven experience in a compliance role within the financial services industry, with a focus on payments and remittances
 </li>
 <li>
 Hands-on experience in building or implementing compliance-related automations (e.g., workflows, alerts, reporting systems)
 </li>
 <li>
 In-depth knowledge of KYC processes, transaction monitoring, and AML/CFT regulations in UAE
 </li>
 <li>
 Familiarity with UAE regulatory frameworks for the payments industry
 </li>
 <li>
 Experience in engaging with regulators in UAE and maintaining positive relationships
 </li>
 <li>
 Strong analytical and problem-solving skills
 
 </li>
 </ul>
</div>

Compliance Officer- UAE

Abu Dhabi Aviation

<div>
 
 The ES&amp;CO is responsible for assisting the Technical Director for the provisions, quality control; and the strategic development of the framework for Engineering operations. He will also assist with the oversight and operational control of Abu Dhabi Aviation Aircraft in compliance with regulatory requirements.
 
 
 
 
 
 The ES&amp;CO will monitor engineering standards of all elements of the engineering department, ensuring that Engineering Operations are conducted in a safe and efficient manner, and in accordance with regulatory authority and company requirements as stipulated in the AOC and all Engineering Manuals.
 
 
 
 
 
 
 
 <ul>
 <li>
 Implements and maintains Compliance Program over CAR-M and Part 145
 </li>
 <li>
 Ensures national aviation regulations are observed and implemented appropriately over CAR-M and Part 145
 </li>
 <li>
 Liaises with competent CAA aviation authority and surveyor as and when required.
 </li>
 <li>
 Manages findings and noncompliance reports
 </li>
 <li>
 Monitors the implementation of a corrective action plan and conduct a follow up to ensure compliance
 </li>
 <li>
 Participate in audits
 </li>
 <li>
 Audits aircraft engineers for the purpose of certification, auditing validity of equipment and tools calibration
 </li>
 <li>
 Assesses and monitors third party contracted (or sub-contracted) service providers and suppliers to ensure standards are maintained
 </li>
 <li>
 Conducts Management of Change and Risk Assessments for the new and ongoing operations as appropriate.
 </li>
 <li>
 Participates in safety investigations including assisting with implementation of agreed recommendations as required.
 </li>
 <li>
 Monitors the validity of the Engineering Manuals, and propose amendments as required.
 </li>
 <li>
 Propose revisions and amendment of procedures required to ensure safe and efficient operations.
 </li>
 <li>
 Participates in safety investigations as required
 </li>
 <li>
 Carries out other duties as assigned by the Compliance Manager.
 </li>
 <li>
 Complies with Company Environmental, Health and Safety Policies, Standard Operating Procedures (SOPs) and Manuals including applicable legal and regulatory requirements.
 </li>
 <li>
 Provides support for internal and external Audit and quality checks as required.
 </li>
 <li>
 Provides guidance, support and coaching to the team as required.
 </li>
 <li>
 Conducts required support to the safety department including (conducting timely and accurate risk assessments.
 </li>
 <li>
 Abides and ensures abidance of employees to ADA adopted policies and procedures, security and safety regulations as well as local and applicable international regulations.
 </li>
 </ul>
</div>

Engineering Safety & Compliance Officer

JD.COM

<div>
 
 
 About Us
 
 
 
 JD.com (NASDAQ: JD and HKEX: 9618), also known as JINGDONG, has evolved from a pioneering e-commerce platform into a leading technology and service provider with supply chain at its core. Renowned for its supply chain innovation and excellence, the company has expanded into sectors including retail, technology, logistics, healthcare, and more, aiming to transform traditional business models with cutting-edge digital solutions. Know more about us: https://corporate.jd.com/
 
 
 
 
 
 JD.com is seeking a Risk Management Officer for our stablecoin business to be responsible for the development and implementation of a comprehensive risk management framework. The Risk Management Officer will work closely with the executive team to ensure that risk management practices are integrated into all aspects of the stablecoin business and aligned with the company&rsquo;s strategic goals in the UAE. This role is full-time based in Abu Dhabi.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Establish a risk management framework compliant with Abu Dhabi Global Market (ADGM) regulatory requirements.
 </li>
 <li>
 Oversee cybersecurity protocols and disaster recovery plans for digital asset systems.
 </li>
 <li>
 Manage third-party risk assessments for banking partners and tech vendors.
 </li>
 <li>
 Oversee the development and implementation of the company's risk management framework, policies, and procedures to identify, assess, monitor, and mitigate risks associated with the stablecoin business.
 </li>
 <li>
 Develop risk management documentation for Financial Services Regulatory Authority (FSRA) license submission.
 </li>
 <li>
 Present risk appetite statements and mitigation strategies to the Board.
 </li>
 <li>
 Collaborate with legal teams to align policies with ADGM&rsquo;s Digital Assets Regulation.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Risk Management, Finance, or related field; FRM/PRM certification preferred.
 </li>
 <li>
 5+ years of risk management experience with financial institutions in ADGM.
 </li>
 <li>
 Expertise in quantitative modelling and regulatory technology solutions.
 </li>
 <li>
 Strategic thinker, adept at balancing innovation with regulatory compliance.
 </li>
 </ul>
 
 
 
 
 
 What We Offer:
 
 
 <ul>
 <li>
 A dynamic and challenging work environment in a leading global e-commerce company.
 </li>
 <li>
 The opportunity to work with a diverse international team and to make a significant impact on JD.com's global presence.
 </li>
 <li>
 Competitive salary and benefits package, including health insurance, retirement plans, and performance bonuses.
 </li>
 <li>
 Career development opportunities and continuous learning resources.
 </li>
 </ul>
 
 
 
 
 JD.com is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.
 
</div>

Risk Management Officer - Stablecoin

ADS Investment Solutions Limited

<div>
 
 As part of ADSI&rsquo;s growth strategy, the firm is seeking an experienced and proactive Compliance Manager to support its expanding regulatory and governance framework. This role is critical in ensuring that ADSI maintains robust compliance with all applicable laws, regulations, and internal policies, particularly those set by the FSRA and other relevant regulatory bodies. While the primary focus is on operations within the UAE, the role may also provide compliance oversight across the broader GCC region as the firm scales.
 
 
 
 
 
 Reporting to the SEO, the Compliance Manager will carry out the dual regulated roles of Compliance Officer and MLRO as an FSRA Approved Person and will play a key role in the development, execution, and continuous improvement of the firm&rsquo;s compliance programme. Key responsibilities include, but are not limited to:
 
 
 
 
 
 KEY RESPONSIBILITIES:
 
 <ul>
 <li>
 Ensure full compliance with FSRA regulations, including Conduct of Business, Fund Rules, AML Rulebook, and PFP Framework.
 </li>
 <li>
 Manage client onboarding, investor suitability checks, marketing material approvals, and thorough recordkeeping.
 </li>
 <li>
 Serve as the main point of contact for regulatory bodies such as FSRA and UAE FIU, managing submissions, notifications, and inspections.
 </li>
 <li>
 Develop, implement, and maintain comprehensive compliance and AML/CTF policies, procedures, and controls aligned with regulatory requirements.
 </li>
 <li>
 Lead AML risk assessments across customers, products, geographies, and delivery channels; oversee CDD, EDD, and periodic reviews for high-risk clients, including PEPs and institutions.
 </li>
 <li>
 Review suspicious activity reports (SARs), file STRs with relevant authorities, and provide AML/CTF training to employees and the board.
 </li>
 <li>
 Coordinate internal compliance audits, monitor emerging regulatory changes, and embed best practices across the business.
 </li>
 <li>
 Promote a culture of ethical conduct, compliance awareness, and risk mitigation throughout the organisation.
 </li>
 <li>
 Support the implementation and optimisation of compliance technology tools such as transaction monitoring and compliance dashboards.
 </li>
 <li>
 Investigate and resolve compliance breaches, customer complaints, and operational issues, ensuring corrective actions are taken.
 </li>
 <li>
 Provide advisory support to business teams to find compliant solutions that balance risk management with commercial objectives.
 </li>
 </ul>
 
 
 
 
 COMPETENCIES AND BEHAVIOURAL EXPECTATIONS:
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law, Finance, Business, or a related discipline. Professional certifications such as ICA Diploma, CAMS, CISI, or ACII are highly desirable.
 </li>
 <li>
 Minimum of 5 years&rsquo; experience in compliance and AML roles within regulated financial institutions, ideally with ADGM/FSRA or DIFC/DFSA exposure.
 </li>
 <li>
 Proven track record in regulatory reporting, compliance programme oversight, and AML/CTF risk management.
 </li>
 <li>
 Strong knowledge of wealth management, investment advisory, fund management, and PFP operations.
 </li>
 <li>
 Demonstrated ability to engage with regulators, lead inspections, and communicate effectively with senior management and board members.
 </li>
 <li>
 Familiarity with UAE federal laws and ADGM/FSRA regulations, including onshore UAE frameworks where applicable.
 </li>
 <li>
 Deep understanding of FSRA and ADGM rulebooks, including AML, COBS, Fund Rules, and Conduct standards.
 </li>
 <li>
 Excellent written and verbal communication skills, with the ability to present complex regulatory topics clearly.
 </li>
 <li>
 Strong analytical and investigative abilities with attention to detail and proactive problem-solving approach.
 </li>
 <li>
 Ability to manage multiple compliance functions simultaneously while maintaining high ethical standards.
 </li>
 <li>
 Collaborative mindset with proven ability to influence and advise cross-functional teams and senior stakeholders.
 </li>
 <li>
 Eligible to work in the UAE and able to obtain necessary FSRA approvals for controlled functions. Completion of probation will be contingent of successful approval by the FSRA.
 </li>
 </ul>
</div>

Compliance Manager

Worley

<div></div><div><div>Due Diligence EMEA Program Lead - ABU023X</div><div>
Company: Worley</div><div>
Primary Location: ARE-AD-Abu Dhabi City</div><div>
Other Locations: ZAF-GT-Johannesburg, QAT-DW-Doha</div><div>
Job: Compliance</div><div>
Schedule: Full-time</div><div>
Employment Type: Employee</div><div>
Management Level: Individual Contributor</div><div>
Job Posting: Aug 11, 2025</div><div>
Unposting Date: Sep 10, 2025</div><div>
Reporting Manager Title: Compliance Program Manager</div><div>
:</div><div></div><div> 
Building on our past. Ready for the future
Worley is a global professional services company of energy, chemicals and resources experts. We partner with customers to deliver projects and create value over the life of their assets. We&rsquo;re bridging two worlds, moving towards more sustainable energy sources, while helping to provide the energy, chemicals and resources needed now. 
 
Role Purpose 
As a member of Worley&rsquo;s global Compliance team to promote, oversee and implement Worley&rsquo;s compliance program to ensure that the location&rsquo;s project operations and functions act adhering to and in compliance with Worley&rsquo;s Values and Code of Conduct.
The role responsibilities include:<ul><li>
Being a key point of contact for the ethics and compliance due diligence of third-party business partners in the EMEA region and ensure that due diligence is conducted on all third parties in this region before entering a business relationship</li><li>
Conduct risk based due diligence of existing, new, and potential third parties, to identify risks from ethics and compliance perspective including bribery, corruption, money laundering, modern slavery, sanctions, and other unethical conduct.</li><li>
Prepare and communicate suitable risk mitigation plans based on the risks identified.</li><li>
Mentor and lead the due diligence team members supporting EMEA region in the third-party due diligence process and ensure timely completion of the team&rsquo;s actionable.</li><li>
Identify any gaps arising in the due diligence process on an ongoing basis and escalating relevant matters to the Compliance Program Manager and Chief Compliance Officer.</li><li>
Provide guidance to leadership and personnel in the EMEA region on matters relating to ethics and compliance due diligence.</li><li>
Develop an annual plan of compliance activities with the location leadership. This should align with the regional compliance roadmap and the global compliance program.</li><li>
Develop, coordinate, and deliver compliance trainings and workshops in English and other known regional languages to Worley employees as well as third party contractors working on Worley projects to promote ethical conduct, compliance to standards and obligations, confidential reporting of ethical and compliance concerns, including regular topics to specific target groups and leadership.</li><li>
Provide necessary support with compliance audits.</li><li>
Work closely with the location&rsquo;s leadership.</li><li>
Provide regular updates to the Compliance team.</li></ul>
</div><div>Key Requirements:<ul><li>
Experience in ethics and compliance.</li><li>
Strong understanding of applicable laws, regulations, international guidelines standards, including Anti Bribery &amp; Corruption laws, general updates, and current trends in the compliance space, in the EMEA region.</li><li>
Effective application of legal knowledge and compliance experience to manage complex third-party due diligence reviews.</li><li>
Ability to communicate clearly at all levels, set priorities, establish objectives and milestones, estimate timelines and schedule activities, identify, and allocate resources, effectively.</li><li>
Ability to independently manage day to day challenges arising with respect to work deliverables, timelines, and relevant stakeholders</li><li>
Should have a strong sense of responsibility and ownership</li><li>
Self-motivated and solution oriented with excellent mentoring, collaboration, and team building skills.</li><li>
Strong understanding of and adherence with Worley&rsquo;s Code of Conduct and values.</li></ul>
Moving forward together
We&rsquo;re committed to building a diverse, inclusive and respectful workplace where everyone feels they belong, can bring themselves, and are heard. We provide equal employment opportunities to all qualified applicants and employees without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by law.
We want our people to be energized and empowered to drive sustainable impact. So, our focus is on a values-inspired culture that unlocks brilliance through belonging, connection and innovation.
And we're not just talking about it; we're doing it. We're reskilling our people, leveraging transferable skills, and supporting the transition of our workforce to become experts in today's low carbon energy infrastructure and technology.
Whatever your ambition, there&rsquo;s a path for you here. And there&rsquo;s no barrier to your potential career success. Join us to broaden your horizons, explore diverse opportunities, and be part of delivering sustainable change.</div></div>

Due Diligence EMEA Program Lead

RTC-1 Employment Services

The Role
 Position Title: Compliance Deputy MLRO Employment Type: Full Time Salary: up to 25K AED all-inclusive depending on experience and qualifications Job Location: Abu Dhabi, UAE About the Client: A global leader in Islamic banking across the MENA having its branches within Abu Dhabi. Job Description: - Review of various system generated reports and OMNI alerts and to report unusual transactions to HOC for concurrences to carry on further investigation and necessary action. - Preparing reports of suspicious transactions to UAE central Bank and investigate and block any remittances (inwards & outwards), which include matches with listed entity or individual. - Carry out investigations on suspect accounts, obtain and review documentary evidence and report on the same with the conclusion to HOC AM to take approval for further action, if any, such as instruct business to close accounts with unusual transactions. - Keep abreast of changes in business direction and new business areas of the bank, identify AML related risk and ensure that reports to identify potential suspicious.
 
Requirements
 <ul>
<li>Open to Arabic, CIS and Asian nationalities - Bachelor degree in Finance/Accountancy/ACA/Commerce - Minimum of 8 years’ experience in Corporate & Retail banking and banking operations. - Experience in AML Compliance, assurance work, client monitoring systems, sanction monitoring systems and world check.</li>
</ul>
About the company
 RTC-1 Employment Services is a licensed recruitment firm based in Dubai, UAE. Our team has been in the market since 2004 and we are supporting various industries with their staffing needs across the Middle East and Africa.

Compliance Deputy MLRO

FH Capital

<div>
 
 
 
 Summary
 
 
 
 
 
 
 
 The Senior Manager Compliance &amp; Internal Control is responsible for leading and overseeing the organization&rsquo;s compliance framework, governance, and internal control environment. This role ensures full alignment with applicable UAE and international regulations, including Securities and Commodities Authority (SCA) requirements, and strengthens the company&rsquo;s risk management culture.
 
 
 
 
 
 The position serves as the primary regulatory contact, advises senior leadership on compliance matters, and ensures the company operates with integrity, transparency, and operational excellence.
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 
 
 
 Strategic Compliance Leadership
 
 
 
 
 
 <ul>
 <li>
 Develop, implement, and continuously enhance the company&rsquo;s compliance and internal control strategy in alignment with regulatory requirements and business objectives.
 </li>
 <li>
 Serve as the main point of contact for regulatory authorities (e.g., SCA, DIFC, ADGM) and maintain strong relationships to ensure proactive engagement and timely compliance.
 </li>
 <li>
 Advise the Board of Directors and Executive Management on compliance risks, emerging regulatory trends, and strategic implications.
 </li>
 </ul>
 
 
 
 
 
 Regulatory &amp; Risk Oversight
 
 
 
 
 
 <ul>
 <li>
 Oversee the adequacy and effectiveness of internal control frameworks, risk management practices, and corporate governance processes.
 </li>
 <li>
 Lead the implementation and monitoring of AML, CTF, and financial crime prevention programs.
 </li>
 <li>
 Ensure timely updates to policies, procedures, and SOPs in line with evolving regulations.
 </li>
 <li>
 Approve and submit regulatory reports, including Capital Adequacy, AuMs, and other statutory filings.
 </li>
 </ul>
 
 
 
 
 
 Operational Compliance Management
 
 
 
 
 
 <ul>
 <li>
 Direct the compliance review process for advertising, client communications, disclosures, and investment products.
 </li>
 <li>
 Oversee and validate the accuracy and reliability of financial statements and client account records submitted to regulators.
 </li>
 <li>
 Lead internal investigations, ensuring proper documentation, reporting, and remedial actions.
 </li>
 <li>
 Monitor conflict of interest situations and ensure appropriate handling in line with policy.
 </li>
 </ul>
 
 
 
 
 
 People &amp; Culture
 
 
 
 
 
 <ul>
 <li>
 Lead, mentor, and develop the Compliance and Internal Control team to ensure high performance and strong regulatory knowledge.
 </li>
 <li>
 Promote a compliance driven culture across all departments through training, awareness programs, and proactive communication.
 </li>
 <li>
 Foster cross functional collaboration to ensure compliance integration across operations, finance, risk, and product development.
 </li>
 </ul>
 
 
 
 
 
 Governance &amp; Reporting
 
 
 
 
 
 <ul>
 <li>
 Prepare and present regular compliance and audit reports to the Board of Directors.
 </li>
 <li>
 Recommend process improvements to strengthen governance and operational efficiency.
 </li>
 <li>
 Ensure prompt and appropriate action in response to identified violations, including escalation to the Board or external authorities where required.
 </li>
 </ul>
 
 
 
 
 
 
 Knowledge &amp; Skills
 
 
 
 
 
 
 <ul>
 <li>
 Strong leadership and stakeholder management capabilities.
 </li>
 <li>
 Deep understanding of UAE and international regulatory environments for financial services and capital markets.
 </li>
 <li>
 Strategic problem solving and decision making abilities.
 </li>
 <li>
 Exceptional communication and presentation skills, including the ability to engage with regulators and senior executives.
 </li>
 </ul>
 
 
 
 
 
 
 Qualifications
 
 
 
 
 
 
 <ul>
 <li>
 ICA certifications in Compliance, Legal Compliance, AML, Client Due Diligence, Fraud Management, Sanctions Risk, or Financial Crime Risk in Banking &amp; Markets.
 </li>
 <li>
 Bachelor&rsquo;s degree with UAE Ministry of Education equivalency (Master&rsquo;s preferred).
 </li>
 <li>
 Professional qualifications such as CPA, CIA, CMA, Master Financial Controller, Chartered Development Finance Analyst, or SCA license (or equivalent).
 </li>
 </ul>
 
 
 
 
 
 
 Experience
 
 
 
 
 
 
 <ul>
 <li>
 Minimum 10 years of progressive compliance and governance experience, with at least 5 years in a leadership role within investment banking, capital markets, or regulated financial institutions.
 </li>
 <li>
 Demonstrated track record of managing regulatory relationships and driving compliance strategy at a senior level.
 </li>
 </ul>
 
 
</div>

Senior Manager - Compliance & Internal Control

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