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compliance specialist

Bentley Systems

<div><div><b>License Compliance Specialist</b></div><div><b><br>
Location:</b> Ireland, Dubai or Saudi</div><div><b>
Work mode:</b> Hybrid or home- based</div><div></div><div><b><br>
Position Summary:</b></div><div>
We are seeking a dynamic and innovative License Compliance Specialist to join our growing team!
</div><div>This role is pivotal in converting piracy and non-compliant software usage into revenue. You will be responsible for generating and qualifying leads, as well as engaging in sales and enforcement discussions with software pirates, both directly and through external enforcement counsel.</div><div></div><div><br>
This position offers a dynamic and engaging work environment where each case presents unique challenges. The role requires strong interpersonal skills and the ability to adapt to various dynamics. You will interact with a diverse range of individuals; the ability to manage conflicts effectively is crucial, as the role involves addressing issues related to software theft. The unpredictability of each situation and the opportunity to resolve conflicts and close deals are key aspects that make this role exciting and rewarding.</div><div></div><div><b><br>
Responsibilities:</b></div><br>
<div></div><ul><li>
Generate, track, and qualify leads from various sources.</li><li>
Contact leads, send letters, and make follow-up calls
</li><li>Develop and utilize sales scripts tailored to different countries' statutory copyright and enforcement regimes.</li><li>
Participate in communication campaigns.</li><li>
Manage enforcement providers and counsel, including Power of Attorney (PoA) processes.</li><li>
Coordinate with Legal, Financial Operations (FinOps), and Account Advancement teams.</li><li>
Drive revenue generation through effective enforcement strategies.</li><li>
Handle high-volume, transactional business with intelligence and quick learning capability.</li><li>
Engage in strong negotiation to close deals.</li></ul><ul><li>
Conduct investigative tasks and manage high volumes of data.</li><li>
Adapt to various situations and manage conflicts effectively.</li></ul><div></div><div><b><br>
Qualifications:</b></div><br>
<div></div><ul><li>
Professional proficiency in Arabic (near native fluency)</li><li>
A Bachelor's Degree in a relevant field such as Sales or Legal or equivalent years of experience and/or training required.</li><li>
1-3 years&rsquo; experience in license compliance, either in a legal or sales capacity.</li><li>
Experience with software systems like Salesforce is preferred</li><li>
Familiarity with territory management and revenue forecasting.</li><li>
Strong negotiation skills.</li><li>
Ability to handle conflicts and deal with various types of situations.</li></ul><div></div><div><b><br>
What We Offer:</b></div><br>
<div></div><ul><li>
A great Team and culture &ndash; please see our colleague video.</li><li>
An exciting career as an integral part of a world-leading software company providing solutions for architecture, engineering, and construction - watch this short documentary about how we got our start.</li><li>
An attractive salary and benefits package.</li><li>
A commitment to inclusion, belonging and colleague wellbeing through global initiatives and resource groups.</li><li>
A company committed to making a real difference by advancing the world&rsquo;s infrastructure for better quality of life, where your contributions help build a more sustainable, connected, and resilient world. Discover our latest user success stories for an insight into our global impact.</li></ul><div></div><div><br>
#LI-BC</div><div>
#LI-Remote #LI-Hybrid</div></div><p></p>

License Compliance Specialist

Sobha Realty

<p>Job Title: DLD Coordinator / Real Estate Compliance Specialist</p><p>Location: Dubai</p><p>Industry: Real Estate</p><p><b>Job Summary:</b></p><p>We are seeking an experienced and detail-oriented DLD Coordinator with strong expertise in the Oqood system, unit termination and registration processes, and thorough knowledge of RERA regulations. The ideal candidate will have a solid background in customer service and real estate operations, with additional experience in audit and governance functions. Proficiency in Arabic is essential for this role.</p><p><b>Key Responsibilities:</b></p><ul><li>Manage and execute all tasks related to unit registration, termination, and updates through the Oqood system in compliance with DLD regulations.</li></ul><ul><li>Ensure timely and accurate submission of all real estate transactions and contracts to the Dubai Land Department.</li></ul><ul><li>Liaise with RERA and DLD representatives to stay updated with regulatory changes and guidelines and ensure full compliance.</li></ul><ul><li>Support the termination process for units, coordinating with internal teams and government authorities to ensure legal and procedural accuracy.</li></ul><ul><li>Handle customer service interactions, addressing client inquiries related to ownership registration, Oqood updates, and other DLD-related matters.</li></ul><ul><li>Coordinate with internal departments (Legal, Sales, CRM) to ensure proper documentation and compliance with audit and governance requirements.</li></ul><ul><li>Assist in internal audits related to real estate transactions and registrations.</li></ul><ul><li>Maintain accurate records of all property transactions, ownership documents, and DLD correspondences.</li></ul><ul><li>Provide training and support to internal teams on Oqood system processes and DLD updates.</li></ul><p><b>Requirements:</b></p><ul><li>Minimum 3-5 years of experience in real estate, preferably in a similar DLD coordination or compliance role.</li></ul><ul><li>Proficient in using the Oqood system and handling DLD portal transactions.</li></ul><ul><li>Strong knowledge of RERA guidelines, DLD regulations, and unit termination procedures.</li></ul><ul><li>Background in customer service and real estate client support.</li></ul><ul><li>Exposure to audit and governance practices in a real estate setting.</li></ul><ul><li>Fluent in Arabic and English (spoken and written).</li></ul><ul><li>Excellent organizational skills with attention to detail.</li></ul><ul><li>Strong communication, coordination, and documentation skills.</li></ul><ul><li>Ability to work under pressure and meet regulatory deadlines.</li></ul><p>Job Type: Full-time</p><p>Application Deadline: 09/08/2025</p>

Contracts Executive

CB&I

<div>
 <strong>
  Company Overview
  <br/>
  <br/>
 </strong>
 <strong>
  CB&amp;I&reg;
 </strong>
 is the world&rsquo;s leading designer and builder of storage facilities, tanks and terminals. With more than 60,000 structures completed throughout our 135+ year history, we have the global expertise and strategically-located operations to provide customers world-class storage solutions for even the most complex energy infrastructure projects.
 <br/>
 <br/>
 <strong>
  Overview
  <br/>
  <br/>
 </strong>
 The Associate Logistics &amp; Trade Compliance Specialist is responsible for identifying and maintaining commercial relationships with logistics service providers, and for initiating and coordinating shipments to support the project sites and fabrication shops with focus on best service, price and terms. This position is a Professional role which reports directly to the Supply Chain Manager for the EMEA region and routinely interacts with Supply Chain, Operations, Accounting, and Engineering.
 <br/>
 <br/>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Coordinate regional logistics activities for EPC projects across GCC countries
  </li>
  <li>
   Assist in the planning and execution of shipments for project materials and heavy equipment, including road, sea, and air transport.
  </li>
  <li>
   Track and monitor shipment progress, report delays or issues to the Logistics Manager and stakeholders.
  </li>
  <li>
   Prepare and maintain shipping and customs documentation in compliance with local regulations (e.g., commercial invoices, packing lists, delivery notes, clearance paperwork).
  </li>
  <li>
   Liaise with freight forwarders, transport providers, and customs brokers across the GCC.
  </li>
  <li>
   Ensure adherence to Incoterms, import/export requirements, and HSE guidelines during transport.
  </li>
  <li>
   Support coordination with procurement, warehousing, and construction teams to align logistics with project timelines.
  </li>
  <li>
   Maintain logistics records and update relevant ERP and reporting systems.
  </li>
  <li>
   Assist with vendor coordination and logistics cost tracking for regional deliveries.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Experience working on multi-country logistics projects within the GCC.
  </li>
  <li>
   Exposure to vendor and freight forwarder performance management.
  </li>
  <li>
   Understanding of GCC customs regulations and cross-border logistics.
  </li>
  <li>
   Basic knowledge of Incoterms, shipping methods, and international trade compliance.
  </li>
  <li>
   Strong coordination and communication skills; able to manage multiple priorities.
  </li>
  <li>
   Proficiency in Microsoft Office (Excel, Word, Outlook); experience with ERP systems (e.g., JDE, Oracle) is a plus.
  </li>
  <li>
   Min 2 years of experience in logistics or supply chain operations, ideally within EPC, construction, or industrial projects.
  </li>
  <li>
   Fluent in English; Arabic language skills are a plus.
  </li>
  <li>
   Familiarity with logistics documentation for oversized or hazardous cargo.
  </li>
  <li>
   Experience working on multi-country logistics projects within the GCC.
  </li>
  <li>
   Exposure to vendor and freight forwarder performance management.
   <br/>
   <br/>
  </li>
 </ul>
 Skills and Behaviors
 <br/>
 <br/>
 <ul>
  <li>
   Business presence and polish
  </li>
  <li>
   Knowledge of CB&amp;I products and markets
  </li>
  <li>
   Proactively identifies and solves the complex problems
  </li>
  <li>
   Strong analytical and problem-solving skills
  </li>
  <li>
   Mentally agile and ability to multi-task and manage tight deadlines
  </li>
  <li>
   Proven negotiating ability with high emotional intelligence and interpersonal skills
  </li>
  <li>
   Demonstrated business partnering skills with the ability to influence the organization
  </li>
  <li>
   Adaptability and agility to learn and contribute in varying and complex environments
  </li>
  <li>
   A mature business and technical acumen coupled with a drive to achieve results
  </li>
  <li>
   Exceptional communication and presentation skill, both written and verbal
  </li>
  <li>
   Ability to work and build credibility across the business, up to and including senior management level
  </li>
  <li>
   Proactively embraces and promotes the company's values and culture, including diversity &amp; inclusion and a healthy and safe work environment
  </li>
 </ul>
</div>


Associate Logistics & Trade Specialist

shipa

<div><p><b>Shipa Delivery</b> is an online platform that makes it easier for businesses and consumers to send and receive parcels within the GCC. Our expanding operation connects users with a network of delivery assets and services via mobile apps and online business dashboards. We make collection of packages within one hour a reality, along with a choice of on-demand, same-day, next-day, and cross-border delivery services. Shipa Delivery&rsquo;s technology stack provides real-time parcel tracking via GPS; and for businesses, an integrated solution to streamline last-mile logistics and automate delivery management.</p><p>
We celebrate versatile and self-driven candidates. We need you to be obsessed with customer engagement and be a force of evolution to make us better every day. Our culture is all about speed and care.</p><p></p><p><b>
Role Summary:</b> The Customs Clearance Specialist is responsible for handling all customs-related processes for local and international shipments in the UAE. This includes preparing and submitting accurate documentation, coordinating with UAE customs authorities (such as Dubai Customs, Abu Dhabi Customs, and free zone customs), and working with freight forwarders to ensure timely clearance of goods.</p><p>
The role helps prevent delays by making sure all paperwork meets UAE customs and trade requirements. The specialist also stays up to date with local laws, GCC customs rules, and VAT regulations to keep the company compliant and avoid fines or issues.</p><p></p><p><b>
Responsibilities include but not limited to:</b><br>
</p><p><b>Customs Documentation:</b> Prepare and process all customs documentation, including import/export declarations, commercial invoices, bills of lading, certificates of origin, and other relevant paperwork.</p><p><b>
Compliance:</b> Ensure compliance with all applicable customs laws, regulations, and trade agreements, as well as company policies.</p><p><b>
Customs Clearance Process:</b> Submit customs declarations to customs authorities and ensure timely clearance of goods to avoid delays or fines.</p><p><b>
Liaison with Customs Authorities:</b> Act as the primary point of contact between customs authorities, shipping companies, and the company to resolve any customs issues or discrepancies.</p><p><b>
Tariff Classification &amp; Duties:</b> Calculate and verify customs duties, tariffs, and taxes, ensuring accuracy and minimizing costs.</p><p><b>
Record Keeping:</b> Maintain accurate and up-to-date records of all customs documents and transactions.</p><p><b>
Problem Resolution:</b> Address and resolve any issues or delays related to customs clearance, including working with customs brokers or third-party service providers.</p><p><b>
Consultation &amp; Advice:</b> Provide guidance to internal teams or clients regarding import/export regulations, classification of goods, and documentation requirements.</p><p><b>
Risk Management:</b> Identify potential risks in the customs clearance process, such as non-compliance or delays, and take proactive measures to mitigate these risks.<br>
</p><p><b>Requirements</b></p><p><b>
Requirements</b><br>
<b>
</b><br>
<b>Your Qualifications</b></p><ul>
<li>Bachelor&rsquo;s degree preferably in logistics and supply chain management</li>
<li>Minimum 4 years of Customs Clearance or Cross Border experience required.</li>
Experience in or exposure to logistics and ecommerce, preferred.<br>
<li>
</li></ul><p><b>Your Proficiencies</b><b><br>
</b></p><ul><li>Team Player, strong interpersonal skills.</li>
<li>Work well under pressure in a fast-paced and professional environment.</li>
<li>Strong analytical and technical skills</li>
<li>Knowledge in strategic planning</li>
<li>Flexibility and willingness to do physical work and rotational shifts</li></ul></div>

Customs Clearance Specialist

JD.COM

<div>
 <p>
  <strong>
   About JD.com
  </strong>
 </p>
 <p>
  JD.com (NASDAQ: JD and HKEX: 9618), also known as JINGDONG, has evolved from a pioneering e-commerce platform into a leading technology and service provider with supply chain at its core. Renowned for its supply chain innovation and excellence, JD.com has expanded into sectors including retail, technology, logistics, healthcare, and more, aiming to transform traditional business models with cutting-edge digital solutions.
 </p>
 <p>
  Know more about us:https://corporate.jd.com/
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About the Role
  </strong>
 </p>
 <p>
  We are seeking a detail-oriented and proactive
  <strong>
   Logistics Specialist
  </strong>
  to manage customs documentation, clearance, and compliance for our import/export operations in the UAE and GCC region. This role will be pivotal in ensuring seamless shipment processing, regulatory adherence, and client satisfaction.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Prepare, verify, and submit accurate customs documentation (invoices, air waybills, packing lists, HS codes) in compliance with UAE customs regulations and international trade standards.
  </li>
  <li>
   Use JDL and other customs platforms to manage documentation and ensure adherence to UAE, GCC, and international trade laws, including bonded zones and exemptions.
  </li>
  <li>
   Handle import/export clearance for air, sea, and land shipments (FCL, LCL, break bulk, B2B, B2C), coordinating with customs authorities, free zones (e.g., JAFZA), and mainland UAE.
  </li>
  <li>
   Calculate and process customs duties/taxes accurately, ensuring timely payments and maintaining reconciled financial records.
  </li>
  <li>
   Prepare invoices for duties, taxes, and clearance fees; coordinate with finance to resolve disputes and ensure collections.
  </li>
  <li>
   Act as the main client contact for customs procedures, duty obligations, and shipment updates, liaising with officials, freight forwarders, and vendors.
  </li>
  <li>
   Monitor shipments from port to warehouse, manage GCC cross-border logistics, and coordinate truck allocation and tracking.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Skills:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in logistics, supply chain management, or a related field.
  </li>
  <li>
   Proven experience in logistics, customs clearance, and trade compliance in the UAE.
  </li>
  <li>
   Strong knowledge of UAE customs regulations, GCC trade laws, and HS code classification.
  </li>
  <li>
   Proficiency in JDL and other customs/billing systems.
  </li>
  <li>
   Excellent communication, coordination, and problem-solving skills.
  </li>
  <li>
   Ability to work under pressure and manage multiple shipments simultaneously.
  </li>
 </ul>
 <p>
 </p>
</div>


Logistics Specialist

hravailable

<p>Position Title: Compliance Officer<br/>Location: Dubai, United Arab Emirates<br/>Department: Compliance</p><p>Company Overview:<br/>The company is a leading foreign exchange (FX) firm dedicated to providing innovative financial solutions. As we<br/>expand our operations into the cryptocurrency space, we are seeking a highly skilled and experienced Compliance<br/>Manager with a background in cryptocurrency to join our team.</p><p>Position Summary:<br/>The Compliance Manager will be responsible for ensuring that the group operations comply with all relevant laws,<br/>regulations, and internal policies, particularly focusing on the intersection of FX and cryptocurrency. This role<br/>requires a deep understanding of compliance frameworks, regulatory requirements, and industry best practices<br/>within the crypto and FX markets.<br/>The role manages all compliance activities across KYC, EDD, Name Screening, Transactions Monitoring and<br/>Screening, Geofencing, On-chain analytics monitoring, Market Surveillance, Investigations, Law Enforcement,<br/>Complaints and Suspicious Activity Reporting.</p><p>Key Responsibilities:</p><ul><li>Develop, implement, and maintain a compliance framework including policies, procedures and controls to</li><li>ensure adherence to all applicable regulations and industry standards in both FX and cryptocurrencyoperations for all Group companies.</li><li>Monitor and analyze regulatory developments in the crypto and FX sectors to ensure the company remains</li></ul><p>compliant with evolving laws and regulations (horizon scanning).</p><ul><li>Conduct regular compliance risk assessments and audits, identifying potential areas of vulnerability and</li></ul><p>implementing corrective action plans.related matters.within the organization. This includes conducting annual Compliance Awareness training for all employees.requirements.(CTF) programs.to senior management.company's compliance program.</p><ul><li>Serve as the primary point of contact for regulatory bodies and other external stakeholders on compliance-</li><li>Provide guidance and training to employees on compliance-related issues, promoting a culture of compliance</li><li>Collaborate with internal departments to ensure all processes, products, and services meet compliance</li><li>Oversee the implementation and maintenance of anti-money laundering (AML) and counter-terrorist financing</li><li>Conduct investigations into suspected violations of compliance policies and procedures, and report findings</li><li>Prepare and submit compliance reports to regulatory authorities, Senior Management or the Board as required. <b>Stay current with industry trends and best practices, and proactively recommend improvements to the</b></li><li>Review marketing materials, presentations and websites to ensure compliance with regulatory requirements.</li><li>Determine compliance metrics and establish a system for tracking them</li><li>Manage relationships with internal and external stakeholdersQualifications:</li><li>Minimum of 5 years of experience in a compliance role within the financial services industry, with a specific</li><li>focus on cryptocurrency and FX markets.</li><li>Bachelor&rsquo;s degree in Law, Finance, Business Administration, or a related field; advanced degree or certifications</li></ul><p>(e.g., CAMS, CFE) preferred.</p><ul><li>In-depth knowledge of relevant laws and regulations, including but not limited to AML, CTF, and data protection</li><li>Strong analytical and problem-solving skills, with the ability to interpret complex regulatory requirements and</li><li>Excellent communication and interpersonal skills, with the ability to effectively liaise with regulatory</li><li>Experience in developing and implementing compliance programs.</li><li>High level of integrity and ethical standards, with a commitment to upholding the company&rsquo;s compliance</li><li>Ability to work independently and manage multiple projects simultaneously in a fast-paced, dynamic</li><li>Strong communication skills, fluent in English.</li><li>Ability to work across functional and geographic lines.</li><li>The individual must possess the following qualifications from the Securities and Commodities Authority (SCA):</li><li>Experience in blockchain technology and digital asset compliance.</li><li>Experience in Chainalysis or similar crypto transaction analytical tools.</li><li>Familiarity with international regulatory environments, particularly in regions where the company operates.</li><li>Proficiency in compliance management software and tools.</li></ul><p>Job Type: Full-time</p>

Compliance Officer- FX / Crypto industry

StoneX Group

<div>Overview:
<p>
Connecting clients to markets &ndash; and talent to opportunity.</p><p></p><p><br>
With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets &ndash; focusing on innovation, human connection, and providing world-class products and services to all types of investors.</p><p></p><div><br>
Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth.</div><div></div><div><b><br>
Business Segment Overview:</b></div><div></div><div><b><br>
Corporate:</b> Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you&rsquo;ll have the opportunity to optimize processes and implement game-changing policies.</div><div></div><div><br>
Position Purpose:</div><p>
The appointed Compliance Officer plays a pivotal role within a Dubai Financial Services Authority (DFSA) regulated entity operating in the Dubai International Financial Centre (DIFC). This role encompasses the implementation and management of the control framework, ensuring compliance with applicable legislation in the DIFC relating to R.J. O&rsquo;Brien (MENA) Capital Limited&rsquo;s financial services, including DFSA rules, regulations, and international best practices. This professional acts as the organisation&rsquo;s principal point of contact with the DFSA on compliance-related matters and is responsible for cultivating a robust compliance culture within the firm.</p>
Responsibilities:
<div><b>
Primary duties will include:</b></div><div><br>
</div><ul><li>Regulatory Compliance: Develop, implement, and maintain compliance policies and procedures aligned with DFSA requirements and broader regulatory obligations applicable to the firm&rsquo;s business activities. Keeps abreast of new rules and regulations, as well as regulatory disciplinary actions, and how they affect the business activities of the firm to ensure the firm&rsquo;s policies and procedures are up to date.</li><li>
Ongoing Monitoring: Responsible for developing the annual compliance monitoring programme. Conduct regular reviews, monitoring, and testing of business processes to ensure compliance with relevant laws, regulations, and DFSA issued guidelines.</li><li>
License Maintenance: Oversee the firm&rsquo;s continued compliance with DFSA authorisation conditions and any ongoing obligations arising from its licensed activities.</li><li>
Reporting: Prepare and submit all required compliance and regulatory reports, notifications, and returns to the DFSA in a timely and accurate manner.</li><li>
Management Information: Compile and circulate periodic compliance management information.</li><li>
Advisory: Act as a key point of reference for all staff, brokers and management with regards to compliance issues or initiatives, offering guidance on new regulatory developments, and ensuring awareness of compliance responsibilities across the organisation.</li><li>
Change Management: Develop, coordinate, implement, and review processes enhancing regulatory compliance and reducing risk.</li><li>
Training and Awareness: Devise and deliver regular compliance training for all employees, tailored to their roles, to embed a strong compliance culture and ensure understanding of DFSA regulations and firm policies.</li><li>
Incident Management: Investigate, document, and report compliance breaches or suspicious activities in accordance with DFSA requirements. Oversee remediation actions and implement preventative measures where needed.</li><li>
Risk Assessment: Conduct compliance risk assessments and maintain a regulatory risk register, highlighting key risks and their mitigants.</li><li>
Policy Reviews: Periodically evaluate and update compliance policies and procedures to reflect legal and regulatory changes, business development, and best practices<b>.</b></li><li>
Relationship Management: Serve as the main liaison between the firm and the DFSA, responding to all regulatory queries and requests, and managing regulatory inspections and audits.</li><li>
Record Keeping: Ensure that all records related to compliance matters are accurate, comprehensive, and readily available for DFSA inspection.</li><li>
AML/CTF: Work with the Money Laundering Reporting Officer (MLRO) to assist with the implementation of anti-money laundering (AML) and counter-terrorist financing (CTF) controls and reporting obligations.</li><li>
Ethical Standards: Promote the highest standards of integrity and ethical conduct within the firm, upholding the reputation of the business and the DFSA &amp; DIFC.</li></ul>
Qualifications:
<p><b>
To land this role you will need</b>:</p><br>
<p></p><ul><li>
Bachelor&rsquo;s degree in law, Finance, Business Administration, or a related field (Master&rsquo;s degree is an advantage).</li><li>
Professional compliance certification (e.g., ICA, ACAMS, CISI) is highly desirable.</li><li>
Minimum of 5 years&rsquo; experience in a compliance role within the financial services sector, ideally within a DFSA regulated entity or similar jurisdiction.</li><li>
Experience and strong understanding of futures and options.</li><li>
Strong knowledge of the DFSA regulations and rules and the UAE regulations applicable to financial services firms.</li><li>
Experience in dealing with regulatory authorities and handling regulatory inspections.</li><li>
Experience and ability in dealing with senior management.</li><li>
Experience in dealing with senior compliance and regulatory staff at the various exchanges and regulatory agencies.</li><li>
Some experience and understanding of AML/CTF frameworks and reporting obligations.</li></ul><p></p><p><b><br>
What makes you stand out:</b></p><br>
<p></p><ul><li>
In-depth Knowledge: Detailed and current understanding of DFSA rulebooks, legislation, and regulatory expectations, including the Regulatory Law and Conduct of Business (COB), rules. Knowledge of local Anti-Money Laundering (AML) rules and other relevant modules.</li><li>
Attention to Detail: High level of accuracy and attention to detail, particularly when interpreting regulatory requirements and preparing reports.</li><li>
Analytical Thinking: Ability to analyse complex regulatory issues, identify risks, and develop practical solutions.</li><li>
Communication: Excellent written and verbal communication skills, with the ability to clearly explain compliance matters to all levels of staff and external stakeholders.</li><li>
Ethical Judgement: Strong ethical compass and ability to act independently when making compliance decisions.</li><li>
Problem-Solving: Proactive approach to problem identification and resolution in a regulatory context.</li><li>
Organisational Skills: Ability to manage multiple projects and deadlines, prioritising tasks to meet regulatory timeframes.</li><li>
Management Skills: Lead, mentor, and develop a compliance team to ensure high performance, professional growth, and alignment with organisational objectives</li><li>
Collaboration: Team player who is able to work effectively with other departments, particularly brokers, risk, legal, and audit functions.</li><li>
Confidentiality: Maintain strict confidentiality of sensitive compliance and business information.</li></ul><p></p><p><b><br>
Working environment:</b></p><br>
<p></p><ul><li>
Hybrid</li></ul><p></p><div><br>
#LI-Hybrid #LI-AS1</div></div>

Compliance Officer

Explore 2338+ Compliance specialist in Dubai this September. Find roles across top companies and apply now to boost your career.