compliance officer

patient coordinator

civil supervisor

compliance manager

consultant

compliance professional

Stake Properties

We are looking for a Deputy MLRO who will be responsible for overseeing and ensuring the effectiveness of the company s anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures. This role requires a strategic thinker with strong analytical capabilities, quality control expertise, and proven team leadership skills. Why Join Our Compliance Team: <ul> <li>Opportunity to shape AML/CTF frameworks within a fast-growing, innovative property crowdfunder</li> <li>Collaborative and supportive team culture</li> <li>Competitive compensation and benefits package</li> <li>Direct impact on compliance strategy and regulatory engagement</li> </ul> What you ll do: <ul> <li>Support MLRO for all AML/CTF issues and any reporting obligations to the DFSA.</li> <li>Oversee and enhance the firm s AML/CTF policies, procedures, and internal controls to ensure regulatory compliance.</li> <li>Lead the AML monitoring program, including transaction monitoring, suspicious activity identification, and escalation.</li> <li>Conduct in-depth data analytics to identify patterns, trends, and potential financial crime risks.</li> <li>Implement quality control measures to ensure accuracy, consistency, and compliance across AML processes.</li> <li>Lead, mentor, and manage a small compliance/AML team, ensuring professional development and high performance.</li> <li>Deliver training programs for staff on AML/CTF regulations and internal compliance standards.</li> <li>Conduct periodic risk assessments and audits to evaluate the effectiveness of AML controls and provide actionable recommendations.</li> <li>Support MLRO in submitting regulatory reports, including Suspicious Activity Reports (SARs) and regular compliance reports.</li> <li>Maintain up-to-date knowledge of DFSA regulations, industry best practices, and emerging financial crime risks.</li> </ul> What we re looking for: <ul> <li>Proven experience as a Deputy MLRO, MLRO, or senior compliance professional (ideally with a DFSA firm)</li> <li>Proven Team Leader experience</li> <li>Strong analytical skills, with experience in data-driven risk assessments and reporting.</li> <li>Experience in quality control, compliance testing, and process improvement.</li> <li>Demonstrated leadership experience, with the ability to manage, mentor, and develop a team.</li> <li>Strong knowledge of AML/CTF regulations, DFSA guidelines, and financial crime risk frameworks.</li> <li>Excellent communication and stakeholder management skills, with the ability to liaise effectively with regulators.</li> <li>Professional certifications (ACAMS, ICA, or equivalent) preferred.</li> <li>Arabic speaking is preferred though not essential</li> </ul> Key Competencies: <ul> <li>Analytical and detail-oriented</li> <li>Strong decision-making and problem-solving capabilities</li> <li>Integrity and ethical judgment</li> <li>Ability to work independently and as part of a team</li> <li>Proactive and results-driven</li> </ul>

Deputy MLRO

Ayedh Hasain A Abndajem

Job Purpose: Compliance professional is responsible for evaluating and ensuring that a company’s business processes, practices, and operations comply with internal policies, regulatory requirements, and industry standards & DOA transactions. Key Roles & ResponsibilitiesStrategy Formulation<ul><li>Formulate ADG’s strategy in collaboration with the ADG Board and ensure the translation of the overall strategic direction from the board into the business plan.</li><li>Oversee the implementation of strategies that generate resources and returns to meet commitments to all stakeholders.</li></ul>Policies & Processes<ul><li>Review current policies and procedures to ensure they are up-to-date, compliant with regulations, and aligned with best practices.</li><li>Implement the function’s policies and follow the set processes to achieve the function’s objectives.</li></ul>Operational Activities<ul><li>Ensure 100% TRRs validate alignment with the latest investment policies and Delegation of Authority (DOA).</li><li>Validate the completeness of the submitted document sets for 100% investment reviews and incorporate applicable policy references into all TRRs for investment actions.</li><li>Conduct follow-up of the risks identified on a quarterly basis across all departments.</li><li>Conduct compliance audits and log observations in the system on a transactional basis.</li><li>Oversee payroll processes and ensure status of bounced cheques is updated to the CEO and VP–GRC.</li><li>Flag transactions that violate policy within 2 working days to the relevant department as per agreed Turnaround Time (TAT).</li><li>Support 100% of operational mystery audits by providing required compliance documentation.</li><li>Raise and document open observations for each transaction during transactional reviews.</li><li>Submit compliance dashboards as scheduled.</li><li>Conduct audits for new applications as directed, and coordinate with IT for the automation of TRRs.</li><li>Review newly developed workflows for linkages with the Chart of Accounts (COA) and identify in TRRs any processes not properly linked.</li><li>Verify 100% of document submissions for compliance before approvals are granted.</li><li>Complete compliance checks for projects within 2 working days in line with agreed TAT.</li><li>Identify and recommend strategic improvements in payroll and attendance record management processes.</li><li>Track and log 100% attendance for all required compliance and policy-related training sessions.</li></ul>Risk Assessment and Management<ul><li>Identify potential risks related to business processes, financial controls, or compliance failures.</li><li>Develop risk mitigation to design corrective actions and strategies to minimize risks.</li></ul>Monitor Financial Transactions<ul><li>Develop and implement compliance programs to address new regulatory requirements or gaps identified in audits.</li><li>Continuously monitor the business financial transactions based on current process and DOA from various departments of business. Prepare Transaction Review report and reports.</li></ul>Compliance Reports<ul><li>Document compliance findings and provide clear and concise reports for management and regulatory bodies.</li><li>Maintain accurate records of compliance reviews, and corrective actions and assist in filings and documentation.</li></ul>Education Qualifications<ul><li>Bachelor’s degree in accounting, Finance, Business Administration, or ACCA, CA Final.</li><li>Professional certifications in governance, risk management, or compliance an advantage.</li><li>Strong Experience in Microsoft Office suite (Outlook, Excel, Word, PowerPoint, etc.)</li><li>Should have relevant experience accounting software like ERP, Yardi, and others.</li></ul>Work Experience<ul><li>Minimum of 4 years of relevant experience, preferably in Real Estate, Construction, Property Managment or similar industries.</li></ul>Language Skills<ul><li>Proficiency in English and Arabic (spoken and written).</li></ul>*We welcome applications from candidates of diverse backgrounds. Please note that, due to specific organizational requirements, preference may be given to other than candidates from regions India and Pakistan."*Attractive Salary Budget Maximum up to AED 10,000 and other benefits*

Compliance Officer

Amicorp Group

<div>
 
 
 SUMMARY
 
 
 
 The role requires an experienced Compliance professional with proven Risk Management and Compliance experience in financial, accounting services or trust &amp; fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored and addressed while enabling smooth business. The role holder will be primarily responsible to lead the compliance in the local office, with accountability to implement and maintain Amicorp&rsquo;s Enterprise Risk Management framework &ndash; ensure there is an effective compliance framework, infrastructure, controls and associated policies, whereby the office complies with applicable local laws and regulations, supervisory requirements, as well as internal policies and procedures, while identifying and solving issues to ensure the smooth running of the business.
 
 
 
 
 
 
 PRIMARY DUTIES AND RESPONSIBILITIES
 
 
 
 - Attending board meetings, advising the Board and senior management in risk management, and assisting them in assessment of risks
 
 
 - Develop and implement internal risk policies and frameworks for various business units to ensure consistent risk management practices
 
 
 - Collaborate with the compliance function in regulatory/compliance risk management including building second level controls (&ldquo;bottom-up&rdquo; controls) and creating risk awareness; and
 
 
 - Responsible for the operational risk management function within the Firm,
 
 
 - Identify and evaluate risks related to the license, including market, credit, liquidity, operational, compliance, and reputational risks. Overseeing risks on margin trading, margin calls, monitoring of limits on trades.
 
 
 - Participation in investment committees in all proposals.
 
 
 - Conduct Stress Testing and Scenario Analysis to evaluate the firm&rsquo;s resilience, continuously monitor the risk exposure and ensure that it stays within the established risk appetite and limits.
 
 
 - Manage and investigate incidents related to risk management failures or breaches. Implement corrective actions to prevent recurrence and minimize impact.
 
 
 - Review of quarterly reports of the MLRO and review of the adequacy of AML and compliance policies and procedures.
 
 
 - Ensures client business is conducted in compliance with relevant laws, rules and regulations; Identifies and analyses business risks.
 
 
 - Prepares, reviews and maintains Compliance and Risk Management policies and regulatory procedures up-to-date.
 
 
 - Act as the main point of contact for Fund clients, identify and report any non-compliance or suspicious activity, in accordance with anti-money laundering legislation and regulations in a timely manner.
 
 
 - Perform level of controls on compliance matters, such as transaction monitoring, client acceptance files, onboarding of Fund investors.
 
 
 - Preparation for and participation in organization internal committees.
 
 
 - Promotes the Compliance Department throughout the region, including ownership of compliance obligations, establishing and maintaining a compliance framework, evaluating compliance requirements, providing compliance training.
 
 
 - Plays an active role in the maintenance and continuous improvement of the compliance governance framework.
 
 
 - Prepares reports for the Regulatory Authorities, the Board of Directors and the Management team.
 
 
 - Remains updated on developments and changes concerning relevant regulatory and money laundering laws and regulations
 
 
 - Ensures adequate training of employees in relation to Compliance issues, including KYC and AML matters.
 
 
 - Maintain a risk matrix for the organisation.
 
 
 - Provision of support, advice and expertise to operational teams and management team in compliance matters.
 
 
 - Perform name screening and analysis of alerts on possible compliance situations and provide recommendations accordingly.
 
 
 
 
 
 
 TIME RECORDING
 
 
 
 - Accurately record chargeable time and value of service using Maconomy, ensure effective monitoring of transactions, handle pricing, invoicing and collection of outstanding fees for the portfolio of clients.
 
 
 - Monitor own productivity and chargeability on weekly basis and review productivity and performance against targets. to ensure that individual financial targets and client communication KPIs are met.
 
 
 - Follow a disciplined approach to submitting timesheets for client work and meet the weekly and monthly time/ chargeability targets
 
 
 
 
 
 
 OTHER DUTIES
 
 
 
 - Undertake the role of director, trustee, nominee, manager, partner, secretary, authorized signatory or any related position in internal entities or client entities of Amicorp Group, where necessary and required by the Management.
 
 
 - Undertake such other duties, related to the position, as may from time to time be agreed with Management.
 
 
 
 
 
 
 CANDIDATE PROFILE
 
 
 
 - University Degree from a recognized University in Law, Finance, Compliance or Risk Management and/or Masters in Business Administration or a related field.
 
 
 -
 
 At least 10 years of experience in working with/within an international financial services or investment fund company, of which at least 3 should be on a Compliance role.
 
 
 
 
 - Require DFSA experience.
 
 
 
 - Excellent understanding of the relevant rules and regulations for compliance theme areas, including AML/KYC laws, FATCA and main financial instructions.
 
 
 - Ability to handle sensitive situations in a confidential and professional manner and to influence at all levels.
 
 
 - Strong commercial mindset, takes initiative, positive and proactive, dedicated, focused and revenue and target driven. Excellent organizational, interpersonal and communication skills.
 
 
 - Proven leadership and team player skills, with ambition to excel in the role.
 
 
 - Exceptional client facing skills. Well-developed spoken and written communication skills and the ability to tailor style to relevant audiences and successfully liaise with people at different levels. Excellent English language fluency; additional languages preferred.
 
 
 - Strong analytical and problem-solving skills, solution driven, highly organized and detail-orientated with good decision making and time management skills. Independent, hands-on and takes accountability to deliver solutions and results.
 
 
 - Ability to adapt and work in a smaller, dynamic local team environment with tight deadlines; along with being part of a bigger matrix organization.
 
</div>

Jex Recruitment | Connecting top talent with leading companies

<div>
 
 
 Compliance Advisor &ndash; Wealth Management
 
 
 
 We are looking for a Compliance Advisor - Wealth Management to join a large financial institute as part of the Compliance team, reporting directly to senior leadership with full visibility across the business. As a Compliance Advisor for Wealth Management, you&rsquo;ll act as a key partner to the business, delivering clear, practical, and forward looking advice on a wide range of regulatory, conduct, and financial crime matters.
 
 
 
 
 
 
 Job Responsibilities:
 
 
 <ul>
 <li>
 Serve as a subject matter expert on compliance issues affecting the Wealth and Investment Management activities.
 </li>
 <li>
 Deliver practical advice on areas such as conduct risk, regulatory change, product governance, AML/CTF, and sanctions compliance.
 </li>
 <li>
 Oversee assurance activities related to client advice, transaction execution, custody, and safeguarding of assets.
 </li>
 <li>
 Contribute to the design and implementation of compliance monitoring frameworks, control testing, and risk assessments.
 </li>
 <li>
 Respond to internal and external findings by driving timely remediation and root cause analysis.
 </li>
 <li>
 Support efforts to enhance approach to client protection and ethical business conduct.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 Solid background in compliance, preferably within a wealth management, asset management, or private banking environment.
 </li>
 <li>
 Strong knowledge of financial services regulations, particularly in relation to client advice, AML/CTF, and product governance.
 </li>
 <li>
 Excellent stakeholder management skills, confident working with senior leaders and frontline teams.
 </li>
 <li>
 Analytical thinker with the ability to interpret regulations and apply them practically to business scenarios
 </li>
 </ul>
</div>

Compliance Advisor

Q-Express Documents Transport

Responsibilities:
<ul>
<li>Experience in problem solving and delivering results</li>
</ul>

Compliance Specialist

Acino Pharma

Acino is a Swiss pharmaceutical company, leader in advanced drug delivery technologies. We have a clear focus on selected emerging markets in the Middle East, Africa, the CIS Region, and Latin America, and we operate in some of the most dynamic countries of the world. We value courage, commitment, trust, and empathy and provide an environment that supports initiative and effort. We are proud to be action-oriented and open-minded, with a strong focus on quality and product availability, even in remote and hard to reach areas of the world.
We are constantly expanding our market position with a future-oriented international business strategy. Therefore, we are looking for a dedicated and motivated person to strengthen our Production team in Dubai, UAE Site- Acino Pharmaceuticals FZ LLC
 
Key Responsibilities:
 
<ul>
<li>Control and enforcement of GMP and SOP guidelines, including independently determining necessary actions to fulfil these responsibilities.</li>
<li>Establish Quality KPI for the production performance and update in weekly basis.</li>
<li>Preparation, support, and follow-up of regulatory inspections, audits, and self-inspections.</li>
<li>Handling and documentation of deviations and complaints, both internal and external.</li>
<li>Evaluation of deviations and complaints, with recommendations for resolution in coordination with relevant departments.</li>
<li>Initiation and processing of CAPAs (Corrective and Preventive Actions) in production.</li>
<li>Documentation and management of observations and findings from internal and external audits (self-inspections, customer audits, and regulatory inspections).</li>
<li>Frontline support for manufacturing, collaborating with shift teams to ensure the safe production of each batch in compliance with batch instructions and quality standards.</li>
<li>Implementation of process improvements and scale-up activities.</li>
<li>Ensuring process-related batches generate sufficient process knowledge through thorough testing of critical variables.</li>
<li>Leading investigations into product and process deviations, including complaints, expectation mismatches, and specification deviations.</li>
<li>Applying scientific and statistical methods to analyse data, understand processes, and identify root causes of product and process failures.</li>
<li>Ensuring all critical and significant parameters are documented in appropriate instructions (e.g., Master Batch Record, Validation Plan).</li>
<li>Immediate escalation of quality-related events to supervisory authorities.</li>
<li>Creation, revision, and training of SOPs in production.</li>
<li>Initiation and, when necessary, delivery of SOP and Data Integrity training.</li>
<li>Conducting and documenting employee training sessions, such as those related to complaints or deviations.</li>
<li>Continuous development and enhancement of quality management in production.</li>
<li>Organization and execution of internal Gemba Walks.</li>
<li>Coordination and execution of quality-related projects.</li>
<li>Ensuring compliance and cost reduction related to quality issues or recurring deviations.</li>
<li>Promoting safety through execution of internal CAPAs focused on safety improvements or potential risks.</li>
<li>Encouraging and collecting ideas for continuous improvement.</li>
<li>Creation and revision of change controls.</li>
</ul>
 
Qualifications:
 
<ul>
<li>Bachelor s degree in pharmaceuticals sciences.</li>
<li>At least 3 years of experience in the GMP environment, EU GMP operation environment relevant operation and qualification background.</li>
<li>Relevant experience in the GMP environment / Pharmaceutical company preferred Multinational culture and EU GMP background</li>
<li>Cross-departmental thinking</li>
<li>Communicative and team-oriented personality</li>
<li>Team player</li>
<li>Good user knowledge of MS Office programs, SAP, TrackWise, etc.</li>
<li>Extensive pharmaceutical process knowledge, as well as knowledge of the methods used in manufacturing and testing</li>
<li>Team orientation, competence, commitment, sense of responsibility, assertiveness, structured, independent, and solution-oriented work style, flexibility, initiative.</li>
</ul>

Operations Compliance & GMP Expert

Agram

<div>
 
 Licensing &amp; Supervision Specialist &ndash; Compliance
 
 
 
 
 Location:
 
 United Arab Emirates |
 
 Full-time
 
 
 
 We are seeking an
 
 Arabic-speaking compliance professional
 
 with experience in
 
 AML/CFT, risk management, and licensing
 
 within banking, fintech, or financial services. The role involves managing licensing applications, conducting risk assessments, and supervising regulated entities to ensure compliance with governance and operational standards.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Manage end-to-end licensing applications, including reviewing submissions, performing due diligence, and providing recommendations.
 </li>
 <li>
 Conduct risk assessments covering operational, financial, regulatory, and compliance risks.
 </li>
 <li>
 Supervise regulated entities to ensure adherence to compliance frameworks, governance, and AML/CFT requirements.
 </li>
 <li>
 Prepare and maintain compliance reports, records, and trackers for internal review.
 </li>
 <li>
 Liaise with internal teams and external stakeholders on compliance and regulatory matters.
 </li>
 <li>
 Support process improvement initiatives and contribute to enhancing licensing and supervision procedures.
 </li>
 <li>
 Stay informed about developments in financial regulations, virtual assets, and risk management.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Law, Business, or related field (professional compliance certifications preferred.
 </li>
 <li>
 4+ years of experience in compliance, AML/CFT, risk management, or licensing roles.
 </li>
 <li>
 Strong analytical, report-writing, and stakeholder management skills.
 </li>
 <li>
 Only for Arabic speaking candidates.
 
 
 </li>
 </ul>
 Skills: virtual assets,risk management,aml,bitcoin,compliance,licensing,crypto
</div>

Licensing & Supervision Specialist – Compliance (Arabic speaker)

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Operations Compliance & GMP Expert

Licensing & Supervision Specialist – Compliance (Arabic speaker)