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compliance officer & mlro (comlro) Jobs in Abu Dhabi

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compliance officer mlro comlro

Thndr

<div><h2 class="jobSectionHeader">About the Role</h2>
As the Compliance Officer &amp; MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact with regulators and will work closely with the Board and SEO to manage regulatory risk. This role requires a proactive leader with deep expertise in compliance, financial crime prevention, and regulatory frameworks in the UAE.
If you have a strong background in compliance within a regulated industry, excellent problem-solving skills, and experience working with FSRA or DFSA, this role is for you.<h2 class="jobSectionHeader">
What You&rsquo;ll Do</h2>
Compliance Responsibilities:<ul><li>Develop and maintain compliance policies and procedures.</li><li>Implement a risk-based compliance program.</li><li>Conduct trade surveillance and transaction monitoring.</li><li>Provide regulatory guidance to staff, the SEO, and the Board.</li><li>Prepare and present compliance reports for the Board.</li></ul> 
MLRO Responsibilities:<ul><li>Maintain Anti-Money Laundering (AML) policies and procedures.</li><li>Oversee Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.</li><li>Identify, analyze, and report suspicious transactions.</li><li>Provide AML training and advisory support.</li><li>Act as the primary contact for filing Suspicious Activity Reports (SARs).</li></ul><h2 class="jobSectionHeader">
What You&rsquo;ll Need</h2>
Must-Have Skills &amp; Traits:<ul><li>Established rapport with FSRA or DFSA (experience is a must).</li><li>Strong knowledge of UAE regulatory frameworks.</li><li>4-6 years of experience in compliance within a regulated industry.</li><li>FSRA or DFSA-approved person (preferred).</li><li>Bachelor's degree in Business, Law, or a related field.</li></ul>
Nice-to-Have Skills &amp; Traits:<ul><li>Experience with a Category 3A licensed firm.</li><li>Knowledge of ADGM Data Protection laws.</li><li>Familiarity with SQL for compliance data analysis.</li></ul><h2 class="jobSectionHeader">
Who Are We?</h2>
Thndr was founded with the dream to democratize access to investing through smart tech and human design, which is just a fancy way of saying giving anyone with a smartphone easy access to preserve and grow their wealth. At the same time, we&rsquo;re promoting local investment products to propel the economies that we serve
History has shown that investing is the single greatest way to build long term wealth - but before Thndr, only a very small percentage of people had access to investing due to:<ul><li>
High barriers to entry - In the form of minimum account balances, brick and mortar onboarding and low financial literacy.</li><li>
Irrelevant experience - Catered towards traders and financial experts, therefore alienating the majority of the population.</li><li>
Fragmented offering - Investment products are not gathered in a single outlet.</li></ul>
On our short journey we&rsquo;ve validated that there is a need for our solution, as illustrated by these key figures:<ul><li>
3 million app downloads</li><li>
$8.8bn in annualized traded value</li><li>
#1 platform in terms of traded value</li><li>
84% of our users are investing for the first time</li><li>
65% of our users come from outside of capital cities and have previously had limited access to financial institutions</li></ul></div>

Compliance Officer & MLRO (COMLRO)

Al Mira Real Estate

Are you an experienced AML/CFT compliance professional with deep knowledge of UAE regulatory requirements? Al Mira Real Estate is looking for a dedicated Legal and Compliance Manager to champion our anti-money laundering and counter-financing of terrorism framework.In this role, you'll be responsible for:Conduct risk assessments for clients, transactions, and business activities.Perform client screening, monitor transactions, and escalate suspicious activities.Review and maintain complete KYC files and client risk profiles.Ensure immediate asset freezing and reporting of TFS matches in line with EOCN and Central Bank directives.Maintain company-wide risk registers, compliance dashboards, and regulatory records (UBO, screening logs, etc.).Prepare and submit mandatory regulatory reports, including STRs/SARs, the Annual MLRO Report, EWRA, and REAR reports.Lead annual MOE risk assessments and manage all AML policy updates.Act as the key liaison with regulatory bodies (MOE, Central Bank, EOCN, and FIU).Oversee the timely submission of all regulatory reports and declarations.Draft, update, and implement internal compliance policies and procedures.Conduct compliance training and onboarding for all staff.Stay updated on AML/CFT regulatory developments and ensure internal alignment with new requirements.Compile and present quarterly and annual compliance reports to management.Qualifications:Certified in AML/CFT (MOE DNFBPs or equivalent).Strong knowledge of UAE AML/CFT laws, EOCN directives, and Ministry of Economy requirements.Experience in compliance risk assessment and reporting within DNFBPs or financial institutions.Job Type: Full-time

Legal and Compliance Manager

KALLEEN Civil & Marine Contracting

We are a leading company in Civil &amp; Marine Contracting in the UAE, currently seeking a highly motivated and qualified Logistics Coordinator (Officer) to join our growing team.Position Overview: The Construction Logistics Officer will oversee and coordinate all logistics activities on construction sites, ensuring seamless operations and adherence to project schedules. This includes managing material handling, site access, transportation, storage, waste management, and ensuring compliance with safety and environmental standards.Key Responsibilities:<ul><li>Plan and manage site logistics to support ongoing construction activities.</li><li>Coordinate material delivery, storage, and distribution.</li><li>Ensure compliance with safety, environmental, and local regulations.</li><li>Collaborate with site teams, suppliers, and transport providers to optimize efficiency.</li><li>Support cost control and timely project execution.</li></ul>Requirements:<ul><li>Education: Bachelor&rsquo;s Degree (preferred).</li><li>Experience: Minimum 3 years as a Construction Logistics Officer or in a similar role.</li><li>Location: Must be based in or willing to relocate to Abu Dhabi.</li><li>Nationality: Open to all nationalities.</li></ul>If you&rsquo;re passionate about logistics and thrive in a fast-paced construction environment, we invite you to apply and be part of our dedicated team driving excellence across our projects.Job Types: Full-time, Contract Contract length: 12 months

Construction Logistics Officer

Sundus

<div>
 Job Title: Officer &amp; Senior Officer Strategic Procurement For FM Category
 
 
 Job Code: JPC - 5486
 
 
 Location: Abu Dhabi
 
 
 Experience: 5 &ndash; 6 Years
 
 
 Education: Bachelor&rsquo;s Degree
 
 
 Industry: Government
 
 
 Languages: English
 
 
 
 Job Description
 
 
 
 <ul>
 <li>
 Minimum 5 years&rsquo; experience in FM or Construction procurement.
 </li>
 <li>
 The role supports procurement operations for aviation and airport facilities, ensuring compliance, cost efficiency, and effective vendor management
 </li>
 <li>
 Experience in strategic procurement within aviation/airport FM operations.
 </li>
 <li>
 procurement professionals with experience in strategic sourcing and contract management within the Facilities Management (FM) category
 </li>
 <li>
 Strong background in vendor management, tendering, and strategic sourcing.
 </li>
 <li>
 Excellent negotiation and communication skills.
 </li>
 </ul>
</div>

Officer & Senior Officer, Strategic Procurement for FM Category

LAITH Electromechanical llc

&#9989; Job Description &ndash; MEP Procurement OfficerPosition Title: MEP Procurement Officer Location: [UAE] Department: Procurement / MEP Reports To: Procurement Manager / Project ManagerRole Purpose:Responsible for sourcing, negotiating, and procuring MEP materials and services at competitive prices while ensuring compliance with project specifications and timelines.Key Responsibilities:<ul><li>Identify and evaluate suppliers for MEP materials and equipment.</li><li>Prepare and issue RFQs (Request for Quotations) and analyze bids.</li><li>Negotiate pricing, terms, and delivery schedules with vendors.</li><li>Ensure timely procurement and delivery of materials to meet project deadlines.</li><li>Maintain vendor database and build strong supplier relationships.</li><li>Coordinate with engineering and project teams for material specifications.</li><li>Monitor market trends and ensure cost-effective purchasing.</li><li>Prepare purchase orders and ensure compliance with company policies.</li></ul>Skills &amp; Qualifications:<ul><li>Bachelor&rsquo;s Degree in Mechanical/Electrical Engineering or Supply Chain Management.</li><li>Minimum 3&ndash;5 years of experience in MEP procurement.</li><li>Strong negotiation and communication skills.</li><li>Knowledge of MEP materials, standards, and suppliers.</li><li>Proficient in MS Office and ERP systems.</li></ul>Job Type: Full-time

Procurement Officer(MEP)

Movers

Job Title: Human Resources (HR) OfficerLocation: Mussafah 44, Abu DhabiEmployment Type: Full-timeJob DescriptionWe are looking for a motivated and detail-oriented HR Officer to join our team. The candidate will be responsible for managing recruitment, employee records, payroll support, and HR documentation, while ensuring compliance with company policies and UAE labour laws.Key Responsibilities<ul><li>Handle end-to-end recruitment and onboarding processes.</li><li>Maintain and update employee records and HR databases.</li><li>Assist with payroll preparation and attendance tracking.</li><li>Prepare letters, memos, and other HR documents.</li><li>Ensure compliance with company policies and UAE labor regulations.</li><li>Support employee relations and handle HR-related inquiries.</li><li>Coordinate with management for performance evaluations and training.</li></ul>Requirements:<ul><li>2+ years of experience in HR or administrative role (preferably in UAE).</li><li>Good knowledge of UAE labour laws and HR best practices.</li><li>Strong communication and organizational skills.</li><li>Proficient in MS Office (Word, Excel, Outlook).</li></ul>Job Types: Full-time, Contract Contract length: 24 months

Saif Al Khaili Group

Emirates Hospitality Center is urgently seeking a Food Hygiene Officer with a strong catering background to join our dynamic team!The Food Hygiene Officer will be responsible for ensuring that all food safety and hygiene standards are strictly maintained across our catering operations in compliance with UAE regulations and internal protocols.Requirements:<ul><li>Minimum 2 years of experience in food hygiene within a catering or hospitality environment</li><li>In-depth knowledge of HACCP principles and UAE food safety regulations</li><li>Certification in Food Safety / HACCP (Level 3 or equivalent preferred)</li><li>Strong attention to detail and proactive approach to hygiene control</li><li>Excellent communication and inspection reporting skills</li></ul>Key Responsibilities:<ul><li>Monitor and enforce food safety standards across all catering operations</li><li>Conduct regular inspections and hygiene audits</li><li>Train kitchen and service staff on food safety protocols</li><li>Liaise with local authorities and ensure legal compliance</li><li>Maintain accurate hygiene records and documentation</li></ul>Join Emirates Hospitality Center and be part of a team committed to excellence and safety in every dish we serve!Job Type: Full-timeExpected Start Date: 15/11/2025

FOOD HYGIENCE OFFICER

Explore 1055+ Compliance officer mlro comlro in Abu Dhabi this November. Find roles across top companies and apply now to boost your career.