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compliance officer

BinHendi Holding

Compliance Officer / MLRODubai, United Arab EmiratesIndustry: Virtual Assets / Crypto ExchangeAbout the Company:We are a UAE based institutional grade crypto exchange operating under a regulatory license as a Virtual Asset Service Provider (VASP). Our core focus is enabling secure and compliant digital asset trading for institutional clients and qualified investors across sectors such as commodities, appliances, logistics, and more. The platform generates revenue via transaction spreads, fees, and commissions.About the Role:We are seeking an experienced Compliance Officer to lead our regulatory and compliance framework. The candidate must have a deep understanding of UAE regulatory environments related to crypto exchanges, including AML/CFT laws, FATF compliance, and reporting obligations under virtual asset regimes.Key Responsibilities:<ul><li>Ensure full compliance with UAE Virtual Asset regulatory frameworks, including VARA and/or FSRA/DFSA as applicable.</li><li>Develop and oversee implementation of AML/CFT policies, risk assessments, and transaction monitoring protocols.</li><li>Manage KYC onboarding procedures for institutional and qualified investor accounts.</li><li>Serve as the primary liaison with regulatory bodies, overseeing audits, inquiries, and periodic reporting.</li><li>Lead internal training and compliance culture building.</li><li>Monitor ongoing regulatory developments and ensure internal processes remain up to date.</li><li>Maintain records and documentation for all compliance and risk matters.</li></ul>Required Experience &amp; Qualification:<ul><li>Minimum 5 years of compliance experience, preferably in crypto, fintech, or financial services</li><li>Familiarity with UAE&rsquo;s regulatory landscape for Virtual Asset Service Providers (VARA, FSRA, CBUAE guidelines)</li><li>Strong knowledge of AML/CFT frameworks and FATF compliance standards</li><li>Experience with institutional client onboarding, digital asset risk monitoring, and suspicious activity reporting</li><li>Excellent communication and stakeholder management skills</li><li>Bachelor&rsquo;s degree in Law, Finance, Business, or related fields; certifications such as CAMS, ICA, or equivalent are an advantage</li></ul>All applications will be treated with strict confidentiality.Priority will be given to candidates who are available to join immediately.Job Type: Full-timePay: AED20,000.00 - AED30,000.00 per monthExperience:<ul><li>Compliance: 5 years (Required)</li><li>MLRO: 5 years (Required)</li></ul> <div id='job-id'>Job Id: A7RFPQJnHuB0hMFUlS8d3ob9AyGzitepwCtvRyRjDMw9KzpSr9A0IMWu7lznqqMo6sM8wAgB7GTeLvLdUrTJ+cwiRbcbx8Dqr+/5lqAcF1Hx5cxmr0EJug==</div>

Compliance Officer

Stratum Owners Association Management

Job Purpose:The Compliance Officer ensures that the organization operates in accordance with legal and regulatory requirements, internal policies, and industry standards. This role plays a key part in identifying potential compliance risks, implementing controls, and promoting a strong culture of compliance throughout the organization.Key Responsibilities:<ul><li>Monitor and interpret regulatory and legislative developments relevant to the organization&rsquo;s activities.</li><li>Develop, implement, and maintain internal policies and procedures to ensure compliance with laws and regulations.</li><li>Conduct regular audits and risk assessments to identify areas of non-compliance or operational risk.</li><li>Provide training and guidance to staff on compliance-related matters, including codes of conduct, data protection.</li><li>Investigate potential compliance violations and recommend appropriate corrective actions.</li><li>Prepare and submit regulatory reports and filings as required by governing bodies.</li><li>Liaise with regulatory authorities during audits, inspections, or investigations.</li><li>Maintain up-to-date records of compliance activities and incidents.</li><li>Support internal departments in embedding compliance into their daily operations.</li><li>Promote ethical behavior and a strong compliance culture across the organization.</li></ul>Qualifications and Skills:Essential:<ul><li>Bachelor's degree in Law, Business, Finance, or a related field.</li><li>Strong understanding of regulatory frameworks relevant to the industry.</li><li>Excellent attention to detail and analytical skills.</li><li>High level of integrity and ethical judgment.</li><li>Strong communication and interpersonal skills.</li><li>Ability to interpret complex legislation and translate it into practical advice.</li><li>Proficiency in Microsoft Office and compliance management software.</li></ul>Job Type: Full-time <div id='job-id'>Job Id: C2ezq3vQ3lQiXXMs7cbJC6D3r/jcyZkjO9+5l6UucqrHxh6rBeD+3JsPP5iMUDtOj4iS9PcjUXLjOWdqiDp41urZO/GGXSk2Y5sBEjpek5DVqvTfCA2QuA==</div>

Sukoon Insurance

<div>
 
 Key Accountabilities:
 
 
 The Compliance Officer will be responsible for ensuring the company&rsquo;s operations adhere to applicable laws, regulations, and industry standards in the UAE insurance sector. This role includes overseeing compliance programs, conducting risk assessments, managing regulatory reporting, and fostering a culture of compliance within the organization.
 
 
 
 
 
 Key Accountabilities:
 
 
 
 Regulatory Compliance:
 
 
 
 Ensure compliance with UAE applicable laws and regulations including but not limited to Central Bank, Dubai Health Authority, Department of Health, Dubai Financial Service Authority etc.
 
 
 Monitor changes in legislation and regulatory requirements and update company policies accordingly.
 
 
 Serve as the primary point of contact with regulatory authorities for audits, inspections, and correspondence.
 
 
 Develop a compliance Calendar for the company and related subsidiaries and ensure all the regulatory reporting are submitted on time and as planned
 
 
 
 
 
 
 Compliance Program Development:
 
 
 
 Develop, implement, and maintain a robust compliance framework tailored to the insurance industry.
 
 
 Conduct regular reviews and updates to policies, procedures, and internal controls to ensure compliance.
 
 
 Manage training programs for employees on compliance standards and regulatory requirements.
 
 
 
 
 
 
 Risk Assessment and Mitigation:
 
 
 
 Identify, assess, and manage compliance risks within the organization.
 
 
 Conduct internal compliance audits and ensure timely resolution of identified issues.
 
 
 Collaborate with other departments to address compliance gaps and enhance risk mitigation strategies.
 
 
 
 
 
 
 AML/CFT Compliance:
 
 
 
 Oversee the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)framework in line with UAE laws and regulations.
 
 
 Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews, and ensure proper recordkeeping.
 
 
 Assist in conducting Enhanced Due diligence for high risk customers and/or transactions
 
 
 Assist in clearing potential matches identified through daily screening
 
 
 Submit suspicious transaction reports (STRs) to the Financial Intelligence Unit (FIU)when necessary.
 
 
 
 
 
 
 Regulatory Reporting:
 
 
 
 Prepare and submit required regulatory reports to relevant authorities within specified deadlines.
 
 
 Ensure accurate and timely reporting of breaches, incidents, or material non-compliance issues.
 
 
 Respond to the regulatory requests with the agreed TAT and in line with the internal procedures
 
 
 Develop and maintain strong and transparent relationship with the regulators.
 
 
 
 
 
 
 Stakeholder Collaboration:
 
 
 
 Liaise with internal stakeholders, including legal, finance, and operations teams, to ensure alignment on compliance matters.
 
 
 Collaborate with other departments (Claims/Underwriting/Operations/ Risk Management/Internal Audit/etc.) to direct compliance issues to appropriate existing channels for investigation and resolution.
 
 
 Provide Compliance advise for the business within the agreed TAT
 
 
 Provide guidance to the management team on regulatory risks and compliance strategies.
 
 
 
 
 
 
 Monitoring and Testing:
 
 
 
 Develop and execute compliance monitoring and testing programs to verify adherence to policies and regulatory requirements.
 
 
 Assist in conducting Gap Analysis for existing and upcoming regulations
 
 
 Maintain detailed records of compliance activities and prepare periodic reports for senior management.
 
 
 
 
 
 Requirements:
 
 
 Bachelor&rsquo;s degree in Finance/Accounts/Law/Audit.
 
 
 3-5 relevant compliance experience in a Financial Institution preferably in insurance
 
 
 Arabic is a plus
 
</div>
 <div id='job-id'>Job Id: rpCxJyKgNGCGPhnow+1oBqtMZ8ejAcXEnyyOmuiBRfqQArvYpHL/38fVyfdVPixNpU5idYMSsRDAM2uOrPC5H/2lQH2qy8H2Ew==</div>

SmartCrowd

<div>The chosen candidate will serve as the appointed Compliance Officer for the entity regulated by the Virtual Assets Regulatory Authority (VARA). In this capacity, they will be responsible for designing, implementing, and overseeing the VARA compliance program in accordance with all applicable laws, regulations, and supervisory expectations. 
 
In addition to their primary role, the individual will provide strategic advisory input to the group&rsquo;s broader compliance structure, including coordination with the DFSA Compliance Officer to encourage alignment on regulatory practices and cross-entity compliance insights.<h3 class="jobSectionHeader">
Key Responsibilities</h3><h3 class="jobSectionHeader">
A. Compliance Officer VARA (Primary Role)</h3><ul>
<li>Serve as the appointed Compliance Officer, MLRO, and Risk Officer under the VARA regulatory framework.</li>
<li>Lead the end-to-end development and execution of the VARA compliance framework, policies, and reporting obligations.</li>
<li>Liaise directly with VARA for all regulatory communications, audits, and periodic filings.</li>
<li>Design and implement internal controls to monitor regulatory compliance, conduct internal reviews, and address findings.</li>
<li>Oversee and refine onboarding, KYC, and customer due diligence protocols to comply with local and international standards.</li>
<li>Handle transaction monitoring, financial crime risk, and STR-related matters.</li>
<li>Deliver internal training on VARA compliance standards to relevant departments.</li>
<li>Conduct periodic risk assessments and recommend improvements to systems, processes, or practices.</li>
<li>Ensure compliance calendar is maintained and key deliverables are submitted accurately and on time.</li>
</ul><h3 class="jobSectionHeader">B. Cross-Entity Compliance Collaboration (Advisory)</h3><ul>
<li>Work collaboratively with the DFSA Compliance Officer to share best practices and encourage alignment in regulatory interpretation and implementation, where applicable.</li>
<li>Contribute to the development of consistent compliance policies, procedures, and training materials across the group, where appropriate.</li>
<li>Provide informal advisory input on regulatory developments affecting both DFSA and VARA entities.</li>
<li>Participate in cross-functional discussions related to compliance risk, policy harmonization, or group-wide initiatives.</li>
<li>Review group-wide reporting templates or governance documents to promote consistency&mdash;without formal authority over other entity functions.</li>
<li>Serve as a resource and sounding board for other compliance personnel in the group on shared challenges or evolving industry practices.</li>
</ul>Requirements
Qualifications<ul>
<li>5+ years of experience in regulatory compliance, ideally within the fintech or virtual asset sector.</li>
<li>Demonstrated familiarity with VARA regulations.</li>
<li>Proven expertise in UAE AML/CFT requirements and international standards (e.g., FATF).</li>
<li>Professional certifications such as CAMS, ICA, or CRCM are highly valued.</li>
</ul>Preferred Attributes<ul>
<li>Knowledge or exposure to blockchain, tokenization, or virtual asset regulation is a strong advantage.</li>
<li>Experience in tech-enabled investment platforms or regulated fintech environments.</li>
<li>Excellent written and verbal communication skills with board-level confidence and regulatory credibility.</li>
<li>High integrity, independence, and strategic thinking with hands-on execution capability.</li>
</ul>Benefits
Why Join SmartCrowd?<ul>
<li>Be part of the region&rsquo;s most established real estate investment platform licensed by DFSA</li>
<li>Play a leading role in regulatory expansion into ADGM and the digital asset space</li>
<li>Collaborate with top-tier leadership, product, and legal teams in a high-growth, regulated environment</li>
<li>Competitive executive compensation and performance-based incentives</li></ul></div> <div id='job-id'>Job Id: OLkNOx5Uruy+V9C7XlCfFyHdt2cTzddaASo0DZFNis65CjhejbedYuyyLhC+YEYfIlCnOyGrWMRNF2M+JOqkz+ocMA==</div>

Compliance Officer - VARA

Kanz Jewels LLC

<ul><li>Minimum Educational Qualification Bachelor's degree </li><li>Minimum 3 to 4 years of proven experience in AML &amp; CFT Policies</li><li>Legal and moral Integrity</li><li>Good understanding of the relevant laws and regulations </li><li>Confidence in handling data</li><li>Analytical thinking and ability</li><li>Good Communication skills in English and Hindi</li></ul>Job Types: Full-time, PermanentPay: AED3,500.00 - AED4,000.00 per month <div id='job-id'>Job Id: QLhp2Havm2/q9VWgfeBtRjbIQpeoejJJmHj2g3wyuwMTtA7ut6rVnSLZ9MDHxwgVOqGyXQUGz1Tjw5o6DjXdZndBFmO1r/aR+y6KEcdyn7xZrPwIlKmVCg==</div>

AM Audit

Reports To:Compliance ManagerLocation:Dubai, UAEEmployment Type:Consultant (Full Time)Role Overview:The Compliance Officer (Consultant) is responsible for ensuring that the accounting firm and its client base adhere to Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and regulatory requirements as per UAE laws and international best practices. This includes implementing internal AML/CFT frameworks and overseeing client onboarding, due diligence, and transaction monitoring processes.Key Responsibilities:A. In-House AML Compliance<ul><li>Develop, implement, and maintain the firm's AML/CFT framework in line with UAE regulations (e.g., Federal Decree-Law No. (20) of 2018, Cabinet Decision No. (10) of 2019).</li><li>Act as the firm&rsquo;s Money Laundering Reporting Officer (MLRO) or assist the MLRO with reporting to the UAE Financial Intelligence Unit (FIU).</li><li>Conduct regular internal AML audits, gap analysis, and risk assessments.</li><li>Design and deliver AML training programs for staff across departments.</li><li>Maintain and update the firm's AML policy manual.</li><li>Ensure timely submission of Suspicious Transaction Reports (STRs) and other regulatory filings.</li></ul>B. Assigned Customer Compliance<ul><li>Oversee Know Your Customer (KYC), Enhanced Due Diligence (EDD), and Customer Due Diligence (CDD) for assigned clients.</li><li>Conduct client onboarding and annual reviews as per risk-based approach.</li><li>Liaise with client representatives to obtain all required compliance documentation.</li><li>Monitor client transactions and activities for red flags or anomalies.</li><li>Maintain documentation trails and compliance audit readiness for each assigned customer.</li></ul>C. Regulatory Liaison<ul><li>Stay updated with changes in AML/CFT laws and inform the firm and its clients accordingly.</li><li>Interface with external auditors, regulatory bodies, and enforcement agencies when required.</li><li>Prepare responses to regulatory inspections or information requests.</li></ul>D. Reporting and KPIs<ul><li>Prepare monthly/quarterly compliance reports for internal management and board.</li><li>Design and monitor KPIs for the compliance function, such as:</li><li>% of completed KYC reviews within deadline</li><li>Number of training hours delivered per employee</li><li>Time to file STR/c from detection</li><li>% of clients with risk rating documentation updated</li><li>Compliance breach incidents per quarter</li><li>% of clients onboarded with complete documentation</li><li>Staff AML test scores</li></ul>Key Skills &amp; Competencies:<ul><li>Strong knowledge of UAE AML laws and FATF recommendations</li><li>Analytical mindset and attention to detail</li><li>Risk assessment and report-writing skills</li><li>Excellent interpersonal communication</li><li>Ability to work independently with minimal supervision</li><li>Familiarity with compliance software/tools</li></ul>Qualifications:<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, Law, or a related field</li><li>CAMS, ICA, or other AML certification preferred</li><li>3&ndash;5 years of relevant experience, ideally in accounting or consulting firms</li><li>Experience working with UAE regulatory bodies is a strong advantage</li></ul>Job Type: Full-timePay: AED5,000.00 - AED6,000.00 per monthLocation:<ul><li>Dubai (Preferred)</li></ul> <div id='job-id'>Job Id: 7X/4ccR11LEtJbK+x2z8fBO5dpyK7TFo0Yq2441DSxDNiVGNzlvArgvuPyAKTcBoi3sgWoYEsvVsDCzxdWADuwd3fC/Uh18NfAufWKwk4D/6XwtKRwc9q7oA1UhG6lOrPM3A</div>

Compliance Officer (Consultant)

Patchi

<div>
 
 
 
 JOB PURPOSE:
 
 
 
 
 This position as financial compliance officer is responsible for reporting consolidated/Combined financial statements, verifying that compliance policies are being applied to company data, conducting audits, and researching potential compliance concerns, maintain and control the creation in ERP.
 
 Salary 6K to 10K.
 
 
 
 
 
 KEY RESPONSIBILITY:
 
 
 
 <ul>
 <li>
 Implement the Finance Department&rsquo;s set policies and procedures and comply with the company&rsquo;s other policies and abide by the international financial reporting.
 </li>
 <li>
 Prepare and report the monthly financial statements in a timely and accurate manner, ensuring compliance with applicable accounting standards.
 </li>
 <li>
 Support the monthly financial closing process across all entities, including the review and finalization of individual entity financials.
 </li>
 <li>
 Assist in the preparation of year-end financial reporting packages and related schedules for internal and external stakeholders.
 </li>
 <li>
 Gather and organize documentation to facilitate a smooth and efficient statutory audit process, working closely with auditors and internal departments.
 </li>
 <li>
 Perform account-level audits of key trial balance components (assets and liabilities), and oversee the reconciliation of bank accounts, vendor ledgers, and accounts receivable.
 </li>
 <li>
 Manage the insurance file, including coordination with relevant departments and timely submission of required information to insurance providers.
 </li>
 <li>
 Carry out monthly intercompany reconciliations, investigate discrepancies, and ensure alignment of balances across all related parties.
 </li>
 <li>
 Maintain master data in the ERP system by creating and managing GL accounts, vendor and customer profiles, inventory items, and cost/allocation centres, in accordance with internal policies and controls
 </li>
 <li>
 Ensure timely submission of all tax filings and payment of dues to relevant tax authorities.
 </li>
 <li>
 Coordinate with external tax consultants for complex tax issues, return submissions, and audit requirements.
 </li>
 </ul>
 
 
 
 QUALIFICATIONS:
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in accounting, Finance or any related field
 </li>
 <li>
 Professional certification such as CPA, CMA is a plus
 </li>
 <li>
 Minimum of 3-7 years of experience in the same or related field
 </li>
 </ul>
</div>
 <div id='job-id'>Job Id: zQH84GYGl6VwrvofJZL28DA60N5JCUIa92nr45TnDfAeZ5XwQhAEmIV2wUtH/2QcsofdlMOeAx03FUjY9z5mZTX9mlhnhs4M/g==</div>

Financial Compliance Officer

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2389 compliance officer jobs IN Dubai

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