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compliance officer

Daman Investments

<div>
 
 Daman Investments are currently recruiting for a seasoned Compliance Officer to join their team in Dubai.
 
 
 
 
 
 
 
 Overview
 
 
 
 
 The Compliance Officer assists the organisation manage risks and avoid liability by ensuring business operations are performed in compliance with all laws and regulations. This job develops company policies, creating metrics to help track compliance and performs compliance audits. Furthermore, the job role conducts enforcement services to ensure adherence to set improvement and internal company policies, regulations, and procedures in line with the law and regulations.
 
 
 
 
 
 
 
 Key Duties &amp; Responsibilities
 
 
 
 <ul>
 <li>
 Create compliance policies and protocols on behalf of the organisation.
 </li>
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 Determine compliance metrics and establish a system for tracking them.
 </li>
 <li>
 Sign off on any marketing and advertising collateral to ensure it is compliance.
 </li>
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 Remain up to date on all regulations and laws related to the organisation and update policies accordingly.
 </li>
 <li>
 Perform compliance audits to determine whether establish protocols are being followed and where they can be improved.
 </li>
 <li>
 Maintain up to date written documentation and policies related to the organisation's business activities.
 </li>
 <li>
 Create compliance resource library for staff members to reference when they have questions.
 </li>
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 Create sound internal controls and monitor adherence to them.
 </li>
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 Draft and revise company policies.
 </li>
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 Evaluate business activities to assess compliance risk.
 </li>
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 Collaborate with external auditors and other stakeholders when needed.
 </li>
 <li>
 Set plans to manage a crisis or compliance violation.
 </li>
 <li>
 Educate and train employees on regulations and industry practices.
 </li>
 <li>
 Address employee concerns or questions on legal compliance.
 </li>
 <li>
 Keep abreast of internal standards and business goals.
 </li>
 <li>
 Monitor all operational processes or procedures using a compliance management system to ensure that the company adheres to all legal regulations and ethical standards.
 </li>
 <li>
 Manage the way information flows by researching, recording, and assessing data and information and conducting compliance risk assessment.
 </li>
 <li>
 Train and educate other employees so that they are updated on any legal change to compliance guidelines.
 </li>
 <li>
 Resolve the company&rsquo;s concerns about legal compliance.
 </li>
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 Participate in seminars conferences, and workshops to improve job knowledge.
 </li>
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 Perform various general administrative duties such as file creation and maintenance of ongoing administrative projects.
 </li>
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 Collaborate with other departments to create a culture of compliance.
 </li>
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 Uphold company values throughout business practices and use sound judgment in decision making.
 </li>
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 Any other additional duties as may be required by management based on needs of the business.
 </li>
 </ul>
 
 
 
 
 
 
 Position Requirements
 
 
 
 <ul>
 <li>
 A minimum of 5+ years in related field.
 </li>
 <li>
 Full and practical knowledge of the regulations and policies of the UAE Securities and Communities (SCA is fundamental).
 </li>
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 Authority and the UAE related laws.
 </li>
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 Proven experience in risk management or compliance roles.
 </li>
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 Proven knowledge of industry best practices and cross-border transactions.
 </li>
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 Experience and published research with fixed income, equity, and currency markets.
 </li>
 </ul>
 
 
 
 
 
 
 Educational Qualifications
 
 
 
 <ul>
 <li>
 Relevant bachelor&rsquo;s degree in related field.
 </li>
 </ul>
 
 
 
 
 
 
 Attributes
 
 
 
 <ul>
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 Knowledge of legal requirements and controls.
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 Investigating and analysing data skills.
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 Expert in credit risk strategies.
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 Able to integrate new data resources.
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 Risk management capability.
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 Familiarity with industry practices and professional standards.
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 Excellent communication skills.
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 Integrity and professional ethics.
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 Business acumen.
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 Teamwork skills.
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 Mindfulness
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 </ul>
 
 
</div>

Compliance Officer

Conares

<div>We are seeking a highly detail-oriented and knowledgeable Compliance Officer to join our team at Conares. In this role, you will be responsible for ensuring that our company adheres to legal standards and internal policies while actively promoting a culture of compliance and ethical behavior. You will work closely with various departments to assess risks, develop compliance processes, and conduct audits and training.<ul>
<li>
Responsibilities:</li>
<li><ul><li>Develop, implement, and maintain compliance policies and procedures to ensure regulatory adherence.</li>
<li>Conduct regular internal audits and assessments to evaluate the effectiveness of compliance efforts.</li>
<li>Monitor changes in regulations and best practices, ensuring the company is informed and compliant.</li>
<li>Provide training and guidance to employees on compliance-related topics.</li>
<li>Investigate compliance incidents and coordinate with management to develop action plans.</li>
<li>Work with legal teams and external auditors to ensure compliance with relevant laws and regulations.</li>
<li>Prepare compliance reports for management and regulatory agencies as needed.</li>
</ul></li>
</ul>Requirements<ul>
<li>
Bachelor's degree in related field.</li>
<li>2-4 years of experience in compliance, risk management, or a related role.</li>
<li>Strong understanding of regulatory requirements and compliance best practices.</li>
<li>Excellent analytical and problem-solving skills.</li>
<li>Effective communication and interpersonal skills, with the ability to work collaboratively.</li>
<li>Detail-oriented, organized, and capable of managing multiple priorities.</li>
<li>Proficiency with compliance and auditing software and MS Office applications.</li></ul></div>

Friends Guide Travel & Tourism LLC

The Compliance Officer will oversee all compliance, legal, and regulatory functions within the owner association company &mdash; ensuring adherence to UAE real estate laws, RERA and DLD regulations, and internal governance frameworks. The ideal candidate will implement best practices, train teams, and serve as the company&rsquo;s point of contact with regulators.Key ResponsibilitiesRegulatory &amp; Legal Compliance<ul><li>Ensure company operations comply with RERA, DLD, MOE.</li><li>Develop and maintain compliance policies, procedures, and manuals.</li><li>Keep up-to-date with changes in UAE real estate laws.</li></ul>KYC<ul><li>Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for clients and transactions.</li><li>Maintain all compliance documentation and risk registers.</li></ul>Internal Controls &amp; Audits<ul><li>Conduct periodic compliance audits and gap analyses.</li><li>Oversee employee and agent licensing, documentation, and policy adherence.</li><li>Ensure all marketing and property listings have Trakheesi permits and meet RERA advertising standards.</li></ul>Training &amp; Awareness<ul><li>Promote a culture of compliance and ethical conduct across the organization.</li></ul>Reporting &amp; Liaison<ul><li>Prepare compliance reports for senior management and regulatory bodies.</li><li>Liaise with regulators (RERA, DLD, MOE, FIU) during inspections or audits.</li></ul>Requirements<ul><li>Bachelor&rsquo;s degree in Law, Business, Finance, or related field.</li><li>Minimum 3+ years&rsquo; experience in compliance, legal ideally in real estate, property management, or DNFBP sector.</li><li>Strong knowledge of UAE Real Estate Law, RERA/DLD frameworks, and licensing procedures.</li><li>Excellent communication and analytical skills.</li><li>High level of integrity, discretion, and attention to detail.</li></ul>Benefits<ul><li>Competitive salary and performance-based bonus</li><li>Health insurance</li><li>Annual leave and visa sponsorship</li><li>Opportunity to grow within a reputable Dubai real estate firm</li></ul>Job Type: Full-timePay: AED5,000.00 - AED6,000.00 per monthExperience:<ul><li>Owner Association: 3 years (Required)</li></ul>Language:<ul><li>Arabic (Required)</li></ul>

We are seeking a highly detail-oriented and knowledgeable Compliance Officer to join our team at Conares. In this role, you will be responsible for ensuring that our company adheres to legal standards and internal policies while actively promoting a culture of compliance and ethical behavior. You will work closely with various departments to assess risks, develop compliance processes, and conduct audits and training./p&gt; <ul> <li>Responsibilities:</li> <ul> <li>Develop, implement, and maintain compliance policies and procedures to ensure regulatory adherence.</li> <li>Conduct regular internal audits and assessments to evaluate the effectiveness of compliance efforts.</li> <li>Monitor changes in regulations and best practices, ensuring the company is informed and compliant.</li> <li>Provide training and guidance to employees on compliance-related topics.</li> <li>Investigate compliance incidents and coordinate with management to develop action plans.</li> <li>Work with legal teams and external auditors to ensure compliance with relevant laws and regulations.</li> <li>Prepare compliance reports for management and regulatory agencies as needed.</li> </ul> </ul> <ul> <li>Bachelor's degree in related field.</li> <li>2-4 years of experience in compliance, risk management, or a related role.</li> <li>Strong understanding of regulatory requirements and compliance best practices.</li> <li>Excellent analytical and problem-solving skills.</li> <li>Effective communication and interpersonal skills, with the ability to work collaboratively.</li> <li>Detail-oriented, organized, and capable of managing multiple priorities.</li> <li>Proficiency with compliance and auditing software and MS Office applications.</li> </ul>

Everllence

<div>
 
 Everllence (formerly MAN Energy Solutions) is at the forefront of propulsion, decarbonization, and efficiency solutions for shipping, the energy economy, and industry. Guided by our motto, &lsquo;Moving big things to zero,&rsquo; we empower key industries to reduce hard-to-abate emissions and drive the global energy transition. Our innovative technologies include ship and power-plant engines, retrofit solutions using climate-neutral fuels, large-scale heat pumps for decarbonizing heat supply, and carbon-capture and storage technologies. Through our subsidiary, Quest One, we manufacture electrolyzers for green hydrogen production, contributing to the global hydrogen ramp-up. Headquartered in Germany, Everllence employs around 15,000 people across 140+ sites worldwide. Our after-sales brand, Everllence PrimeServ, offers comprehensive support through a global service-center network.
 
 
 
 
 
 
 
 
 
 We are looking for a Compliance Officer to cover these responsibilities
 
 
 <ul>
 <li>
 Managing, monitoring and enhancing a preventive Integrity &amp; Compliance Management System (ICMS) in the area of responsibility in our region MEA. Besides the United Arab Emirates (UAE), focus entities may include such in South Africa, Nigeria, Guinea, Kenya, Pakistan and others.
 </li>
 <li>
 Independently advising employees and management on integrity and compliance matters. Focus areas include anti-corruption, anti-money laundering, preventing fraud and breach of trust.
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 Identifying, evaluating and mitigating integrity and compliance risks.
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 Developing and implementing targeted integrity and compliance communication and training measures for employees regarding legal and internal requirements and ethics.
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 Conducting business partner due diligences with focus on integrity and compliance.
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 Examining major projects with focus on potential integrity and compliance risks.
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 Monitoring, assessing and managing emerging compliance related risks, regulatory changes and industry best practices.
 </li>
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 Cooperating closely within Everllence&acute;s integrity and compliance team and with other stakeholders.
 </li>
 </ul>
 
 
 
 
 
 
 You can help us with these qualifications
 
 
 <ul>
 <li>
 Degree in law (preferred), business administration or similar university degree.
 </li>
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 Several years of experience with integrity and compliance, ideally in an international environment.
 </li>
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 Being familiar with local rules and regulations, business practices and cultures.
 </li>
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 Preferably experience includes project and risk management, audit and or compliance or similar areas in an international company, law firm or professional services provider.
 </li>
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 Excellent analytical and conceptual skills for identifying and understanding integrity and compliance risks.
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 Strong communication, presentation, negotiation and motivation skills.
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 Being a people person, trustworthy, demonstrating a very high level of integrity and responsibility.
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 Results and solutions-oriented way of working and advising. Organizational skills.
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 Positive and confident demeanor, assertiveness and persistence. Ability to cooperate and work in a team. Intercultural skills.
 </li>
 <li>
 Fluent in English. Arabic desirable. Ability to communicate in other local languages is an advantage.
 </li>
 <li>
 Professional qualification in compliance (e.g. ICA, ACAMS, CCEP-I or equivalent) is desirable.
 </li>
 <li>
 Willingness to travel.
 </li>
 </ul>
 
 
</div>

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>

Hex Trust

Responsibilities:<ul> <li>Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows</li> <li>Advise the business stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectations</li> <li>Work closely with the Head of Legal and Compliance and the other Compliance Officers in the group to develop and enhance the existing governance on AML, including new policies and procedures, process enhancement, etc.</li> <li>Work with the Business to develop compliance procedures and controls, and provide commercially-orientated compliance advice</li> <li>Carry out awareness briefing and staff training on regulatory requirements, company policies and procedures</li> <li>Implement and review compliance policies, procedures and practices</li> <li>Lead and contribute to various compliance related projects, including liaising with the technical development team to further enhance the company s systems and AML/KYC related systems</li> <li>Maintain regulatory registers, and make necessary filings with the Regulator as required</li> <li>Direct reporting to the Head of Legal &amp; Compliance and indirect reporting to the Managing Director MENA</li> <li>Liaise with Regulators and law enforcement agencies in relation to any requests received and filing of STR</li> </ul>

Explore 3401+ Compliance officer in Dubai United Arab Emirates this November. Find roles across top companies and apply now to boost your career.

3401 compliance officer jobs IN Dubai United Arab Emirates

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