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regulatory compliance specialist

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

BinHendi Holding

<div>
 <p>
  <strong>
   Compliance Officer / MLRO
  </strong>
 </p>
 <p>
  Dubai, United Arab Emirates
 </p>
 <p>
  <strong>
   Industry:
  </strong>
  Virtual Assets / Crypto Exchange
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About the Company:
  </strong>
 </p>
 <p>
  We are a UAE based institutional grade
  <strong>
   crypto exchange
  </strong>
  operating under a regulatory license as a
  <strong>
   Virtual Assets Regulatory Authority (VARA)
  </strong>
  . 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.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About the Role:
  </strong>
 </p>
 <p>
  We are seeking an experienced
  <strong>
   Compliance Officer
  </strong>
  to lead our regulatory and compliance framework. The candidate must have a deep understanding of UAE regulatory environments related to
  <strong>
   crypto exchanges, including AML/CFT laws, FATF compliance, a
  </strong>
  nd reporting obligations under virtual asset regimes.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <p>
  &bull; Ensure full compliance with
  <strong>
   UAE Virtual Asset
  </strong>
  regulatory frameworks,
  <strong>
   including VARA and/or FSRA/DFSA
  </strong>
  as applicable.
 </p>
 <p>
  &bull; Develop and oversee implementation of
  <strong>
   AML/CFT
  </strong>
  policies, risk assessments, and transaction monitoring protocols.
 </p>
 <p>
  &bull; Manage KYC onboarding procedures for institutional and qualified investor accounts.
 </p>
 <p>
  &bull; Serve as the primary liaison with regulatory bodies, overseeing audits, inquiries, and periodic reporting.
 </p>
 <p>
  &bull; Lead internal training and compliance culture building.
 </p>
 <p>
  &bull; Monitor ongoing regulatory developments and ensure internal processes remain up to date.
 </p>
 <p>
  &bull; Maintain records and documentation for all compliance and risk matters.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Required Experience &amp; Qualification:
  </strong>
 </p>
 <p>
  &bull; Minimum 5 years of compliance experience, preferably in
  <strong>
   crypto, fintech, or financial services
  </strong>
 </p>
 <p>
  &bull; Familiarity with UAE&rsquo;s regulatory landscape for Virtual Asset Service Providers (VARA, FSRA, CBUAE guidelines)
 </p>
 <p>
  &bull; Strong knowledge of AML/CFT frameworks and FATF compliance standards
 </p>
 <p>
  &bull; Experience with institutional client onboarding, digital asset risk monitoring, and suspicious activity reporting
 </p>
 <p>
  &bull; Excellent communication and stakeholder management skills
 </p>
 <p>
  &bull; Bachelor&rsquo;s degree in Law, Finance, Business, or related fields; certifications such as CAMS, ICA, or equivalent are an advantage
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   How to Apply:
  </strong>
 </p>
 <p>
  Interested candidates may apply directly via LinkedIn.
 </p>
 <p>
  All applications will be treated with strict confidentiality.
 </p>
 <p>
  Priority will be given to candidates who are available to
  <strong>
   join immediately.
  </strong>
 </p>
</div>


Compliance Office & MLRO - (Digital Wallets & Cryptocurrency Exchange)

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

EFG International

<div><p><b>Our Company
</b></p><p>EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice.
</p><p>EFG is committed to providing an equitable and inclusive working environment that is founded on the principle of mutual respect. Joining our team means experiencing a supportive environment, where your contributions are valued and recognised. We strongly believe that the diversity of our teams gives us a competitive advantage by fostering better decision-making and greater innovation.
</p><p><b>Our Purpose and Mission
</b></p><p>Empowering entrepreneurial minds to create value &ndash; today and for the future.
</p><p>We are a private bank, offering personalised solutions on a global scale to private and institutional clients. Our sustainable success is based on our talents and on how we partner with our clients and communities to create lasting value.
</p><p><b>Role
</b></p><p>The role bridges business needs with regulatory standards and serves as a key support to the Head of Private Banking Support (HoPBS) and the Head of Private Banking (HoPB) Dubai, ensuring the smooth execution of regulatory, compliance, and operational processes for Private Banking activities in the region.
</p><p><b>Main responsibilities
</b></p><ul><li>Approve the periodic relationship, business introducer and CIP modifications.
</li><li>Assess and approve new accounts in accordance with the authority delegated by HoPB and ensure sufficient oversight in the area.
</li><li>Keep track of the timely completion of pending items (follow-ups) and remediation of issues related to client lifecycle activities.
</li><li>Assure quality and timeliness of the activities performed by the frontline such as the content of Client Information Profiles (CIP), account documentations and periodic relationship reviews.
</li><li>Actively identify, manage, and mitigate risks arising from business operations including but not limited to AML/KYC risk, cross border, and suitability.
</li><li>Assist HoPBS in performing ex-ante controls on Private Banking activities and supporting the enhancement of the control framework
</li><li>Oversight and approval of KYC life-cycle events (review, comment, and approval of Client Information Profiles for account openings, periodic reviews, updates)
</li><li>Approval of transfers (funds, cash, securities) and overrides, including sanctions related transactions
</li><li>Link between First and Second Line of Defense
</li><li>Various ad-hoc projects including trainings where PB management is involved.
</li><li>Contribute to further strengthen the process in collaboration with CROs, HoPB, Operations and the 2nd LoD to reduce relevant metrics on process duration and rework rate.
</li><li>Adopt and disseminate the use of the platforms and tools that have been or will be introduced, including but not limited to Banker's Front, MI Dashboards, new advisory tool, Price-Pro-Run, and eBanking. Act as a triage point for question and enhancement proposals.
</li></ul><p><b>Skills and Experience
</b></p><ul><li>Reliable and solution-oriented, strong team player
</li><li>Ability to work independently and set own agenda
</li><li>Excellent organizational, communication and interpersonal skills
</li><li>Strong analytical skills
</li><li>Experienced in the regulatory compliance business environment (3 to 5 years)
</li><li>Knowledge related to AML regulations and sanctions
</li><li>Fluent in English
</li><li>Excel literacy
</li></ul><p><b>Our Values
</b></p><ul><li><b>Accountability </b>: Taking ownership for tasks and challenges, as well as seeking continuous improvement
</li><li><b>Hands-on </b>: Being proactive to rapidly deliver high-quality results
</li><li><b>Passionate </b>: Being committed and striving for excellence
</li><li><b>Solution-driven </b>: Focusing on client outcomes and treating clients fairly with a risk-aware mindset
</li><li><b>Partnership-oriented </b>: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.</li></ul></div><br><div></div>

Private Banking Support Specialist Dubai

GBH International Group

<p>As a Junior Quantity Surveyor, you will support the senior commercial team in managing the costs and contracts associated with metal and fa&ccedil;ade construction projects. You&rsquo;ll assist in procurement, cost planning, valuations, and contract administration, gaining invaluable experience and development in a fast-paced, specialist environment.</p><p><b>Key Responsibilities</b></p><ul><li>Assist with preparation of cost estimates, budgets, and tenders</li><li>Support procurement and negotiation of subcontracts and suppliers</li><li>Track project variations and change orders</li><li>Measure quantities from drawings (manual and digital take-offs)</li><li>Assist with preparation of interim valuations and final accounts</li><li>Monitor project costs and cash flow forecasts</li><li>Help manage subcontractor payments and documentation</li><li>Attend site visits and project meetings as required</li><li>Ensure compliance with contractual and regulatory obligations</li></ul><p><b>Requirements</b></p><ul><li>Degree or diploma in Quantity Surveying, Construction Management, or related field</li><li>0&ndash;2 years of relevant experience (internships or placements included)</li><li>Strong interest in metal and fa&ccedil;ade systems is preferred</li><li>Good understanding of construction drawings and materials</li><li>Proficient in MS Excel; experience with estimating software is a plus</li><li>Detail-oriented with strong numerical and analytical skills</li><li>Good communication and teamwork abilities</li><li>Eagerness to learn and grow within a specialist sector</li></ul><p>Job Types: Full-time, Permanent</p><p>Pay: AED2,500.00 - AED3,000.00 per month</p>

Junior Quantity Surveyor - Aluminium/Facade Industry

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

ATHGADLANG

<p><b>We Are Hiring: Business Excellence &amp; Corporate Governance Specialist</b></p><p><b>Key Responsibilities</b></p><ul><li><b>Develop and Implement Corporate Governance Frameworks</b></li></ul><p>Ensure organizational accountability, transparency, and compliance with applicable legal and regulatory requirements.</p><ul><li><b>Process Evaluation and Performance Optimization</b></li></ul><p>Assess the effectiveness of existing business processes, identify areas for improvement, and lead initiatives to enhance operational efficiency and support strategic objectives.</p><ul><li><b>Data Analysis and Reporting</b></li></ul><p>Collect, analyze, and present performance data in structured formats to support continuous improvement and data-driven decision-making.</p><ul><li><b>Project Management</b></li></ul><p>Lead and manage special projects as assigned by the line manager, ensuring timely delivery and alignment with organizational goals.</p><p><b>Requirements</b></p><ul><li>Proven experience in business excellence, corporate governance, or IT-related roles</li><li>Strong analytical and problem-solving skills</li><li>Excellent communication and presentation abilities</li><li>Fluency in Arabic is required</li><li>Bachelor&rsquo;s degree in Business Administration, Information Technology, or a related field (Master&rsquo;s degree is a plus)</li></ul><p>Job Types: Full-time, Contract</p>

Senior Corporate Governance and Business Excellence Professional - IT Department- Contractual Role-

Explore 2429+ Regulatory compliance specialist in Dubai this September. Find roles across top companies and apply now to boost your career.