civil inspector

legal advisor

office administrator

corporate lawyer

internal auditor

compliance officer

Syncom Technology Limited

<p><b>Chief Compliance Officer &ndash; Dubai (On-site)</b></p><p><b>Location:</b> Dubai, UAE<br/><b>Job Type:</b> Full-time, On-site<br/><b>Compensation:</b> Competitive salary package</p><p>We are seeking an experienced and dynamic <b>Chief Compliance Officer (CCO)</b> to join our team in Dubai. The ideal candidate will be responsible for ensuring the company&rsquo;s operations fully comply with all relevant legal, regulatory, and internal policies. This is a senior leadership role, directly advising management and the board on compliance and risk-related matters.</p><p><b>Key Responsibilities</b></p><ul><li><b>Regulatory Compliance:</b></li><li>Develop, implement, and maintain compliance policies, procedures, and frameworks in alignment with FCA (UK), FINTRAC (Canada), UAE Central Bank and other applicable regulations.</li><li>Stay up-to-date with local and international regulatory changes and ensure the company remains compliant at all times.</li><li><b>Risk Management:</b></li><li>Identify, assess, and monitor compliance and financial crime risks.</li><li>Oversee AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) policies and procedures.</li><li>Conduct risk assessments and provide recommendations for mitigating identified risks.</li><li><b>Governance &amp; Reporting:</b></li><li>Report directly to the Board of Directors and senior management on compliance status and emerging issues.</li><li>Ensure timely submission of regulatory reports to authorities.</li><li>Act as the primary liaison with regulators, auditors, and external stakeholders.</li><li><b>Training &amp; Awareness:</b></li><li>Design and deliver compliance training programs across the organization.</li><li>Promote a strong culture of compliance and ethical conduct.</li><li><b>Monitoring &amp; Investigation:</b></li><li>Oversee ongoing monitoring of business activities and transactions.</li><li>Lead internal investigations related to compliance breaches, misconduct, or regulatory violations.</li><li><b>Leadership:</b></li><li>Manage and mentor the compliance team.</li><li>Collaborate with internal departments to embed compliance best practices into daily operations.</li></ul><p><b>Qualifications &amp; Experience</b></p><ul><li>Proven experience in a senior compliance leadership role within the financial services, payments, or fintech sector.</li><li>Strong knowledge of UAE financial regulations, AML/CFT frameworks, and global compliance standards.</li><li>Ability to engage with regulators and stakeholders at a senior level.</li><li>Exceptional communication, analytical, and leadership skills.</li><li>Bachelor&rsquo;s degree in Law, Finance, Business, or a related field (Master&rsquo;s or compliance certifications such as CAMS/ICA preferred).</li></ul><p><b>What We Offer</b></p><ul><li>A challenging and rewarding leadership role in a fast-growing financial services company.</li><li>Competitive salary and benefits package.</li><li>The opportunity to shape the compliance framework of a forward-looking organization.</li><li>On-site work environment in the heart of Dubai.</li></ul><p><b>How to Apply:</b><br/>Please submit your application along with your CV. Shortlisted candidates will be contacted for further steps.</p><p>Job Type: Full-time</p><p>Pay: AED18,000.00 - AED25,000.00 per month</p>

Chief Compliance Officer

ATHGADLANG

<p>We are seeking a detail-oriented and knowledgeable <b>AML Compliance Officer</b> with expertise in <b>virtual assets</b> to oversee our anti-money laundering program and ensure full compliance with applicable regulations. The ideal candidate will have experience in AML frameworks for crypto or blockchain-based platforms and will be responsible for monitoring transactions, implementing KYC/AML procedures, and liaising with regulatory bodies.</p><p><b>Key Responsibilities:</b></p><ul><li>Develop, implement, and maintain AML and CFT (Counter-Financing of Terrorism) policies and procedures aligned with local and international regulations (e.g., FATF, EU AMLD, FinCEN).</li><li>Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes, specifically for virtual asset users.</li><li>Conduct transaction monitoring, suspicious activity investigations, and file SARs (Suspicious Activity Reports) where required.</li><li>Ensure proper implementation of KYC procedures, including risk-based onboarding of retail and institutional clients.</li><li>Stay up to date with evolving regulatory landscapes relating to virtual assets, crypto exchanges, wallets, and related technologies.</li><li>Deliver AML training to internal staff and contribute to a culture of compliance across the organization.</li><li>Act as the point of contact for regulatory agencies, audits, and law enforcement related to AML/crypto matters.</li><li>Participate in internal risk assessments and provide recommendations for mitigating financial crime risks.</li><li>Ensure the organization complies with Travel Rule requirements and blockchain analytics protocols (where applicable).</li></ul><p><b>Qualifications:</b></p><ul><li>Bachelor's degree in Law, Finance, Business, or related field (Master&rsquo;s or legal background preferred).</li><li>Minimum of 3&ndash;5 years of experience in AML compliance, preferably in a virtual asset service provider (VASP), fintech, or financial institution.</li><li>Strong knowledge of AML regulations, particularly those applicable to virtual assets and cryptocurrency platforms.</li><li>Certified AML specialist (e.g., <b>CAMS</b>, <b>ICA</b>, <b>ACAMS</b>) is highly desirable.</li><li>Experience with AML software and blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is a plus.</li><li>Strong analytical, investigative, and communication skills.</li><li>Ability to work independently in a fast-paced and rapidly changing environment.</li></ul><p>Job Types: Full-time, Contract</p>

AML Compliance- Virtual Assets- Own Visa

<div><div><b>We help the world run better</b><br>
At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to help shape what's next. The work is challenging &ndash; but it matters. You'll find a place where you can be yourself, prioritize your wellbeing, and truly belong. What's in it for you? Constant learning, skill growth, great benefits, and a team that wants you to grow and succeed.</div><div></div><p><b><br>
ROLE DESCRIPTION:</b></p><p>
SAP's Office of Ethics and Compliance (OEC) is seeking a Field Compliance Officer to support our operations in its MEA South and Southern Europe regions. This role is responsible for developing and operating SAP Compliance programs in these markets, including support for the SAP Code of Ethics and Business Conduct and related compliance practices and policies. The focus will be on applicable bribery and corruption laws, serious fraud, conflicts of interest, and ensuring adherence to regulatory requirements in the region.</p><p></p><p><b><br>
EXPECTATIONS AND TASKS:</b></p><p>
The successful candidate will be expected to take ownership in managing the dynamic compliance landscape in the region, with support and guidance from the EMEA and Global OEC Leadership.</p><p><b>
Key responsibilities include:</b></p><ul><li>
Provide expert advice on compliance matters relating to SAP's entities in the region, ensuring compliance principles are adhered to in management decision-making.</li><li>
Serve as a trusted advisor to the Leadership in in the region.</li><li>
Administer, prepare, run &amp; follow up on local Compliance Committees in accordance with regional regulatory requirements.</li><li>
Support the drafting of policies and conduct training on compliance topics, including avoidance of bribery and corruption, handling confidentiality and conflicts of interest, doing business with government customers, fraud prevention, and other relevant areas.</li><li>
Provide compliance oversight on sales activities: work with business units to vet and validate sales, marketing, third-party transactions, and presales opportunities.</li><li>
Review and analyze Due Diligence for Partners and third parties.</li><li>
Review sponsorships, donations, and memberships.</li><li>
Support Compliance Investigations &amp; manage Consequence Management.</li><li>
Maintain expert level knowledge of the U.S. Foreign Corrupt Practices Act (FCPA).</li><li>
Stay substantively up to date on relevant laws and regulations in the region, including those related to white-collar crime, criminal law, GDPR, data privacy, and sanctions.</li><li>
Follow up on risk mitigation processes.</li><li>
Track and report compliance issues and KPIs to OEC management on a periodic basis.</li><li>
Collaborate with other Field Compliance Officers supporting the UK, France, Benelux, Southern Europe, Middle East, and Africa.</li><li>
The position reports to the Regional Compliance Officer EMEA and will be based in SAP's offices in Dubai, Casablanca, Riyadh or Lisbon.</li><li>
Occasional travel may be required.</li></ul><p></p><p><br>
WORK EXPERIENCE:</p><ul><li>
Minimum 5-7 years of work experience in compliance, with a focus on the region.</li><li>
Corporate compliance department and/or law or audit firm experience highly desired.</li><li>
Advanced experience with the U.S. FCPA and regional business laws and regulations, particularly in areas related to compliance, white-collar crime, and criminal law.</li><li>
Experience in public sector and government compliance preferred.</li></ul><p></p><p><br>
EDUCATION AND QUALIFICATION / SKILLS AND COMPETENCIES:</p><ul><li>
Fluent business and legal English, Arabic, French and Portuguese (both verbal and written).</li><li>
Accredited lawyer or other experienced compliance professional (preferably with legal background).</li><li>
Certification as a Certified Compliance Professional by the SCCE or certification by the ACFE is highly beneficial.</li><li>
Hands-on with extreme attention to detail and written documentation.</li><li>
Strong grasp of codes of conduct, business ethics policies, and current compliance practices.</li><li>
Experience handling compliance investigations highly desirable.</li><li>
Demonstrated ability to navigate complex issues and manage senior leadership in dynamic environments.</li><li>
Expertise in risk-based decision making.</li><li>
Experience in the areas of detection and prevention of fraud or corruption.</li><li>
Excellent understanding of the Italian government structure and public procurement processes.</li><li>
Strong knowledge of GDPR and data privacy regulations.</li><li>
Project Management experience is highly desirable.</li><li>
Very good communication and collaboration skills.</li><li>
Comfortable in MS office tools and IT business environment.</li><li>
Previous experience in the IT industry is preferable.</li></ul><p></p><div><b><br>
Bring out your best</b><br>
SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for database, analytics, intelligent technologies, and experience management. As a cloud company with two hundred million users and more than one hundred thousand employees worldwide, we are purpose-driven and future-focused, with a highly collaborative team ethic and commitment to personal development. Whether connecting global industries, people, or platforms, we help ensure every challenge gets the solution it deserves. At SAP, you can bring out your best.<br>
<br>
<b>We win with inclusion</b><br>
SAP&rsquo;s culture of inclusion, focus on health and well-being, and flexible working models help ensure that everyone &ndash; regardless of background &ndash; feels included and can run at their best. At SAP, we believe we are made stronger by the unique capabilities and qualities that each person brings to our company, and we invest in our employees to inspire confidence and help everyone realize their full potential. We ultimately believe in unleashing all talent and creating a better world.<br>
<br>
SAP is committed to the values of Equal Employment Opportunity and provides accessibility accommodations to applicants with physical and/or mental disabilities. If you are interested in applying for employment with SAP and are in need of accommodation or special assistance to navigate our website or to complete your application, please send an e-mail with your request to Recruiting Operations Team: Careers@sap.com.<br>
<br>
For SAP employees: Only permanent roles are eligible for the SAP Employee Referral Program, according to the eligibility rules set in the SAP Referral Policy. Specific conditions may apply for roles in Vocational Training.<br>
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Qualified applicants will receive consideration for employment without regard to their age, race, religion, national origin, ethnicity, gender (including pregnancy, childbirth, et al), sexual orientation, gender identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements.<br>
<br>
Successful candidates might be required to undergo a background verification with an external vendor.</div><div></div><div><b><br>
AI Usage in the Recruitment Process</b></div><div>
For information on the responsible use of AI in our recruitment process, please refer to our Guidelines for Ethical Usage of AI in the Recruiting Process.
</div><p>Please note that any violation of these guidelines may result in disqualification from the hiring process.<br>
<br>
Requisition ID: 433947 | Work Area: Administration | Expected Travel: 0 - 10% | Career Status: Professional | Employment Type: Regular Full Time | Additional Locations: #LI-Hybrid</p></div>

Lead Senior Legal Counsel

XFLAME TECH DESIGN LLC

<p><b>Administrative Clerk Duties:</b></p><ul><li>Maintain and organize company files, records, and documents (both digital and hard copies).</li><li>Handle general office correspondence (emails, letters, memos).</li><li>Manage office supplies, inventory, and procurement requests.</li><li>Support management in scheduling meetings, appointments, and travel arrangements.</li><li>Assist in preparing reports, presentations, and basic data entry tasks.</li><li>Ensure the office is running smoothly on a daily basis.</li></ul><p><b>HR Generalist Duties:</b></p><ul><li>Handle recruitment: posting jobs, shortlisting candidates, and scheduling interviews.</li><li>Prepare employee contracts, job offers, and onboarding documents.</li><li>Maintain employee records (attendance, leaves, performance).</li><li>Administer payroll information and coordinate with accounts for salary processing.</li><li>Ensure compliance with labor laws and internal HR policies.</li><li>Address employee queries, grievances, and coordinate disciplinary actions.</li><li>Coordinate training, performance reviews, and employee engagement activities</li></ul><p><b>Public Relations Officer (PRO) Duties:</b></p><ul><li>Liaise with government authorities for visa processing, renewals, and cancellations.</li><li>Handle immigration, labor office, municipality, and chamber of commerce documentation.</li><li>Process and renew trade licenses, permits, and legal company documents.</li><li>Maintain up-to-date knowledge of government procedures and ensure company compliance.</li><li>Track and manage employee visa, passport, and ID expirations.</li><li>Accompany employees to government departments as needed.</li></ul><p>Job Type: Full-time</p><p>Pay: AED5,000.00 - AED5,500.00 per month</p><p>Education:</p><ul><li>Bachelor's (Preferred)</li></ul><p>Experience:</p><ul><li>HR/PRO: 5 years (Preferred)</li></ul><p>Location:</p><ul><li>Dubai (Required)</li></ul>

Administrative Clerk (HR Generalist + PRO Duties)

Deriv.com

<div><p>Job Information</p>
<ul><div><p>Job Opening ID</p>
<div>ZR_2119_JOB
</div></div><div><p>Date Opened</p>
<div>22/09/2025
</div></div><div><p>Industry</p>
<div>Legal &amp; Compliance
</div></div><div><p>Job Type</p>
<div>Full time
</div></div><div><p>City</p>
<div>Dubai
</div></div><div><p>Province</p>
<div>-
</div></div><div><p>Country</p>
<div>United Arab Emirates
</div></div><div><p>Postal Code</p>
<div>-</div></div></ul></div>
<br><div><p>Job Description</p>
<div><div>As the Head of Compliance, Compliance Officer, and Money Laundering Reporting Officer (MLRO) for Deriv Capital Contracts and Currencies L.L.C, you will play a pivotal role in ensuring our firm operates with the highest standards of integrity and regulatory compliance. Based in Business Bay, you will oversee our full adherence to the Securities and Commodities Authority (SCA) regulatory framework, maintaining effective compliance programs and embedding a strong culture of governance across the organisation. This includes the design and implementation of robust anti-money laundering (AML) and counter-terrorist financing (CTF) controls, continuous monitoring of regulatory developments, and proactive engagement with the SCA and other relevant regulatory bodies. The role demands strategic leadership, meticulous attention to regulatory detail, and the ability to guide the business in navigating complex compliance requirements while safeguarding against financial crimes and regulatory breaches.</div><div></div><div><br>
AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo;AI at Deriv: Your future fuelled by innovation'.</div><p></p><div><b><br>
Your challenges:</b><br>
</div><ul><li><b>
Monitor and Analyse Regulatory Trends in the UAE: </b>Continuously track and evaluate regulatory developments and changes in key UAE markets, particularly those related to the Securities and Commodities Authority (SCA), to support Deriv&rsquo;s operational strategy and market expansion.<br>
</li><li><b>
Develop and Maintain Compliance and AML Frameworks: </b>Design, implement, and regularly update comprehensive regulatory compliance and anti-money laundering (AML) policies and procedures that align with the company&rsquo;s business model and UAE regulatory requirements.<br>
</li><li><b>
Ensure Ongoing Regulatory Compliance:</b> Stay abreast of updates in UAE financial legislation and SCA regulations, ensuring the company maintains full compliance through timely adjustments to internal practices and policies.<br>
</li><li><b>
Conduct Policy Reviews and Updates:</b> Perform regular evaluations and revisions of AML and compliance policies to ensure they remain effective, relevant, and aligned with evolving legal obligations.<br>
</li><li><b>
Manage Internal Reporting and External Filings: </b>Serve as the primary point of contact for internal reports related to suspected money laundering activities, conducting necessary investigations and filing reports with relevant regulatory authorities as required.<br>
</li><li><b>
Lead Risk Assessments and Internal Audits:</b> Execute detailed compliance risk assessments and internal audits to identify gaps, implement appropriate controls, and resolve risks related to AML and regulatory obligations, including conflicts of interest.<br>
</li><li><b>
Handle Regulatory Reporting and Board Communication:</b> Prepare and submit all required reports to regulatory bodies, while also providing quarterly compliance updates and strategic insights to the Company&rsquo;s Board of Directors.<br>
</li><li><b>
Oversee Compliance Training, Tech Integration &amp; Complaint Management:</b> Deliver continuous AML and compliance training for staff, utilize AI-based tools to enhance risk management and regulatory reporting, and manage customer complaints related to the UAE license with professionalism and regulatory care.</li></ul><p></p><div><b><br>
Requirements:</b><br>
</div><ul><li>
A university degree in CAMS or a similar certification<br>
</li><li>
10+ years of experience in a compliance role in financial services with good understanding of Corporate law, AML Federal Degree laws, SCA Regulations, and other relevant legislation in the jurisdiction<br>
</li><li>
Experience in dealing with regulatory bodies in the UAE, including but not limited to the SCA and the Virtual Assets Regulatory Authority (VARA)<br>
</li><li>
Bring a high degree of integrity and maturity to your professional interactions<br>
</li><li>
Possess excellent spoken and written English and Arabic communication skills<br>
</li><li>
Knowledge and experience on derivatives, crypto and virtual assets</li></ul><p></p><div><b><br>
Company culture:</b>
<br>
</div><ul><li>Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.<br>
</li><li>
Enjoy competitive compensation, professional development opportunities<br>
</li><li>
Be part of a company recognised for excellence and committed to career growth opportunities.</li></ul><div></div><div><br>
We are an equal-opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment across 15+ offices, globally.</div><div></div><div><br>
Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here.</div></div></div><p></p>

Head of Compliance

GG Selection

The Role
<br>A superb international professional services firm is seeking an experienced Compliance Manager & Money Laundering Reporting Officer (MLRO) to strengthen its regulatory framework and oversee compliance operations across the Middle East. This pivotal role will ensure the firm maintains the highest standards of governance, regulatory compliance, and anti-money laundering (AML/CFT) practices. The successful candidate will also contribute strategically to corporate structuring projects and ongoing client service delivery, working closely with senior leadership and regulatory bodies. Key Responsibilities Regulatory Compliance & Risk Management • Lead the design and maintenance of a robust compliance framework aligned with UAE (ADGM/DIFC) and international regulations. • Manage clients’ annual regulatory obligations to ensure full compliance. • Monitor regulatory developments and advise management on potential impacts. • Oversee compliance risk assessments, control measures, and policy enhancements. • Act as the main liaison with regulators, authorities, and financial intelligence units. MLRO Duties • Serve as the firm’s primary point of contact for AML/CFT matters and suspicious activity reporting. • Develop and enforce AML/CFT policies and procedures in line with ADGM, DFSA, and UAE standards. • Conduct AML/CFT risk assessments and ensure robust KYC and client onboarding processes. Governance & Advisory • Advise on incorporation documents, resolutions, and filings to ensure legal and regulatory alignment. • Provide expert compliance guidance to clients and internal teams on corporate governance and ongoing obligations. Leadership & Culture • Lead, mentor, and develop the compliance team to drive operational excellence and a proactive compliance culture. • Deliver internal training to enhance compliance awareness and best practices across departments. • Champion integrity, accountability, and continuous improvement across all levels of the organization.
<br><br>
Requirements
<br>Education & Certifications • Bachelor’s degree in Law, Finance, or Business (mandatory). • Advanced degree in Compliance or Risk Management (preferred). • Certified AML Specialist (CAMS, ICA, or equivalent) – mandatory. Experience • 6–8 years’ experience in compliance, with 3–5 years in a leadership role. • Proven experience as MLRO within the UAE (ADGM or DIFC essential). • Strong background in professional services, financial institutions, or regulatory environments. • Demonstrated ability to manage and mentor compliance professionals. Knowledge & Skills • In-depth understanding of UAE regulatory frameworks (DFSA, ADGM). • Comprehensive knowledge of AML/CFT, FATF guidelines, sanctions regimes, and data protection laws. • Excellent stakeholder management and communication skills. • Strategic mindset with a focus on risk mitigation and operational efficiency. Why Join • Opportunity to lead the compliance function within a respected and expanding professional services firm. • Collaborative leadership culture with a focus on professional growth and innovation. • Exposure to multi-jurisdictional clients and complex regulatory environments. How to Apply: Submit your CV via GulfTalent, highlighting relevant regulatory experience and MLRO credentials. Only shortlisted candidates will be contacted.
<br><br>
About the company
<br>GG Selection is a search partner with an international presence, clients in diverse industries, and a network of talent for all levels of seniority and experience. Were not limited by industry or geography, and we treat every brief and every client like the individual case it is never making assumptions or taking anything for granted, and always tailoring our service to the needs we discover.

Compliance Manager & MLRO

SANDS ME BUSINESS CONSULTANCY

<p>Experienced PRO Executive &ndash; Dubai</p><p><b>Location:</b> Dubai, UAE<br/><b>Position:</b> Public Relations Officer (PRO) &ndash; Business Setup Specialist</p><p>Looking for a seasoned PRO executive with in-depth expertise in setting up businesses in the UAE? Join our dynamic team in Dubai, where you&rsquo;ll play a pivotal role in ensuring seamless business operations for our clients by navigating local government regulations and processes.</p><p><b>Key Responsibilities:</b></p><ul><li>Handle all processes related to business setup, licensing, and renewals in Free Zones, Mainland, and Offshore jurisdictions in the UAE.</li><li>Liaise with government authorities, including DED, MOHRE, GDRFA, Free Zone authorities, and others, for timely approvals and documentation.</li><li>Manage visa applications, renewals, and cancellations for employees and partners.</li><li>Maintain up-to-date knowledge of UAE labor laws, immigration rules, and company regulations.</li><li>Prepare and process legal documents, attestations, and approvals as required.</li><li>Provide guidance on UAE compliance standards for new and existing businesses.</li><li>Resolve PRO-related issues efficiently while ensuring excellent client satisfaction.</li></ul><p><b>Requirements:</b></p><ul><li>Proven experience as a PRO in the UAE, with a strong focus on business setup services.</li><li>In-depth knowledge of UAE government portals and processes (DED, MOHRE, Free Zones, GDRFA, etc.).</li><li>Excellent communication and interpersonal skills in English; knowledge of Arabic is a strong advantage.</li><li>Strong organizational skills and ability to manage multiple tasks efficiently.</li><li>Familiarity with legal frameworks, labor laws, and compliance requirements in the UAE.</li><li>A valid UAE driving license is mandatory.</li></ul><p>We&rsquo;d love to hear from you! Please send your CV and cover letter to info@sandsme.com</p><p><i>Applications are reviewed on a rolling basis, so apply today to secure your chance to join our team.</i></p><p>Job Type: Full-time</p><p>Pay: AED2,500.00 - AED3,500.00 per month</p>

PRO Executive with Business Setup Expertise in Dubai

Explore 1107+ Compliance officer in Dubai this October. Find roles across top companies and apply now to boost your career.