qa/qc engineer

social media specialist

safety officer

recruitment specialist

compliance officer

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)

<div><b>Company Description</b><p><i><br>
SGS is the world&rsquo;s leading Testing, Inspection and Certification company. We operate a network of over 2,500 laboratories and business facilities across 115 countries, supported by a team of 99,500 dedicated professionals. With over 145 years of service excellence, we combine the precision and accuracy that define Swiss companies to help organizations achieve the highest standards of quality, compliance, and sustainability.</i></p><b><br>
Job Description</b><p><b><br>
Primary requirements</b></p><ul><li>
Strong understanding of regulatory standards (FDA, EFSA, SFDA, GCC, local municipality regulations) &amp; other local regulatory standards.</li><li>
Knowledge of Gulf Cooperation Council (GCC) regulations, UAE Food Law, Cosmetics regulations, EU CosIng, SFDA (Saudi Food and Drug Authority) etc</li><li>
Proficient in Microsoft Office and compliance management software.</li><li>
Strong attention to detail and ability to manage compliance issues.</li></ul><br>
<b>
Qualifications</b><br>
<ul><li>
Bachelor&rsquo;s /Master&rsquo;s degree in Food Science, Chemistry, Biology, Cosmetic Science, Chemical Engineering, Food technology Engineering or related field.</li><li>
Certifications in food safety or cosmetic regulations (optional but beneficial)</li><li>
1-3 years of experience in food safety, cosmetic regulation, or quality assurance.</li><li>
Experience with laboratory testing, product safety assessments, and compliance documentation.</li><li>
Strong understanding of GMP, ISO, and regulatory compliance in the Middle East.</li><li>
Excellent communication skills in English. Arabic would be an advantage</li></ul><br>
<b>
Additional Information</b><p><br>
#LI-Onsite</p></div>

Conformity Analyst - Food & Cosmetics Regulatory Support

Industrial and Commercial Bank of China

<div>
 <p>
  <strong>
   Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Carry out the bank&rsquo;s compliance/AML functions&nbsp;to ensure compliance with all applicable legislation and regulations, international best practices&nbsp;and group policies.
  </li>
  <li>
   Provide expertise in compliance/AML policy drafting, review and revision. Execute compliance monitoring programs development and perform process improvement.
  </li>
  <li>
   Implement comprehensive Customer Risk Rating and Product Risk rating framework and conduct AML and Sanctions risk EWRA assessments periodically.
  </li>
  <li>
   Supervise, review and approve&nbsp;compliance systems&nbsp;operations to mitigate AML/CFT, sanctions and related compliance risks during various business stages such as KYC on-boarding, transaction monitoring and daily operations.
  </li>
  <li>
   Work with both front office and support functions to develop all requisite controls, policies and procedures&nbsp;and recommend business system requirements.
  </li>
  <li>
   Guide and advise branch management and business functions on laws and regulations and evaluate their impact to business&nbsp;and recommend best course of action.
  </li>
  <li>
   Liaison with regulators and relevant external bodies on compliance matters including regulatory risk assessments,&nbsp;independent compliance testing&nbsp;and respond promptly to any Request For Information made by competent authorities.
  </li>
  <li>
   Liaison with&nbsp;IT managers with compliance risk control&nbsp;system optimization, transaction monitoring modeling, tuning and validation, partake in new system/solution technological initiatives and projects launched by head office.
  </li>
  <li>
   Provide periodic training to staff&nbsp;on AML, regulatory themes and KYC related topics.&nbsp;Coaching and developing new team.
  </li>
  <li>
   Complete other&nbsp;duties and Ad-hoc tasks as needed.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Finance, Law, Business or related field.
  </li>
  <li>
   At least 5 years in banking/financial services compliance roles.
  </li>
  <li>
   Regulatory Expertise of AML/CFT, Sanctions, FATCA, CRS, and key banking regulations and international standards.
  </li>
  <li>
   End-to-End Framework Implementation with proven experience designing, implementing, and optimizing the&nbsp;entire&nbsp;compliance framework.
  </li>
  <li>
   Strong oversight of KYC/CDD on-boarding, Transaction Monitoring, Sanctions Screening systems. Ability to review, approve outputs, and drive optimization.
  </li>
  <li>
   Expertise in leading AML, Sanctions, and Operational Risk Assessments. Identifying gaps and implementing remediation.
  </li>
  <li>
   Proven ability to draft, review, and advise on complex compliance policies. Provide actionable guidance to business and senior management on regulatory&nbsp;impact &amp; resolution.
  </li>
  <li>
   Strong team supervision, coaching, and development skills.
  </li>
  <li>
   Ability to design and deliver effective AML/KYC training.
  </li>
 </ul>
</div>


Compliance Manager / Senior Compliance Manager

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

Compass International LLC.

<p>Urgently looking for Cyber Security Assurance Specialist</p><p><b>Governance &amp; Strategy</b></p><ul><li>Develop, implement, and maintain the cybersecurity governance framework, policies, and standards aligned with industry best practices (ISO 27001, NIST CSF, CIS, COBIT).</li><li>Lead security assurance activities across the enterprise, ensuring alignment with business strategy and regulatory requirements.</li><li>Provide strategic guidance to executive leadership on cybersecurity risks, compliance posture, and emerging threats.</li></ul><p><b>Risk Management</b></p><ul><li>Lead enterprise-wide risk assessments, control evaluations, and mitigation strategies.</li><li>Manage the cybersecurity risk register and ensure risk ownership, monitoring, and reporting.</li><li>Establish and oversee third-party/vendor risk management processes.</li><li>Support business units in embedding risk-based decision-making into operations and projects.</li></ul><p><b>Compliance &amp; Assurance</b></p><ul><li>Ensure ongoing compliance with applicable laws, regulations, and standards (e.g., GDPR, HIPAA, PCI DSS, SOX, local regulatory requirements).</li><li>Manage external and internal audits, certifications, and regulatory assessments.</li><li>Conduct independent assurance reviews to validate control effectiveness and identify gaps.</li><li>Prepare compliance reports and metrics for leadership, boards, and regulators.</li></ul><ul><li>Bachelor&rsquo;s degree in Cybersecurity, Information Security, Computer Science, Risk Management, or related field (Master&rsquo;s preferred).</li><li>Must have CREST Certification</li><li>5+years of experience in cybersecurity governance, risk, compliance, or assurance roles.</li><li>Strong knowledge of cybersecurity frameworks and standards (ISO 27001, NIST, CIS, COBIT, ITIL).</li><li>Experience with regulatory requirements (GDPR, PCI DSS, HIPAA, SOX, local data protection laws).</li></ul><p>Job Types: Full-time, Permanent</p><p>Pay: AED1.00 per month</p>

Cyber Security Assurance Specialist

Explore 3041+ Regulatory compliance specialist in Dubai this September. Find roles across top companies and apply now to boost your career.