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anti-money laundering officer

risk and compliance officer

Daman Investments

<div>
 <p>
  Daman Investments are currently recruiting for a seasoned Compliance Officer to join their team in Dubai.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Overview
   </u>
  </strong>
 </p>
 <p>
  The Compliance Officer assists the organisation manage risks and avoid liability by ensuring business operations are performed in compliance with all laws and regulations. This job develops company policies, creating metrics to help track compliance and performs compliance audits. Furthermore, the job role conducts enforcement services to ensure adherence to set improvement and internal company policies, regulations, and procedures in line with the law and regulations.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Key Duties &amp; Responsibilities
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Create compliance policies and protocols on behalf of the organisation.
  </li>
  <li>
   Determine compliance metrics and establish a system for tracking them.
  </li>
  <li>
   Sign off on any marketing and advertising collateral to ensure it is compliance.
  </li>
  <li>
   Remain up to date on all regulations and laws related to the organisation and update policies accordingly.
  </li>
  <li>
   Perform compliance audits to determine whether establish protocols are being followed and where they can be improved.
  </li>
  <li>
   Maintain up to date written documentation and policies related to the organisation's business activities.
  </li>
  <li>
   Create compliance resource library for staff members to reference when they have questions.
  </li>
  <li>
   Create sound internal controls and monitor adherence to them.
  </li>
  <li>
   Draft and revise company policies.
  </li>
  <li>
   Evaluate business activities to assess compliance risk.
  </li>
  <li>
   Collaborate with external auditors and other stakeholders when needed.
  </li>
  <li>
   Set plans to manage a crisis or compliance violation.
  </li>
  <li>
   Educate and train employees on regulations and industry practices.
  </li>
  <li>
   Address employee concerns or questions on legal compliance.
  </li>
  <li>
   Keep abreast of internal standards and business goals.
  </li>
  <li>
   Monitor all operational processes or procedures using a compliance management system to ensure that the company adheres to all legal regulations and ethical standards.
  </li>
  <li>
   Manage the way information flows by researching, recording, and assessing data and information and conducting compliance risk assessment.
  </li>
  <li>
   Train and educate other employees so that they are updated on any legal change to compliance guidelines.
  </li>
  <li>
   Resolve the company&rsquo;s concerns about legal compliance.
  </li>
  <li>
   Participate in seminars conferences, and workshops to improve job knowledge.
  </li>
  <li>
   Perform various general administrative duties such as file creation and maintenance of ongoing administrative projects.
  </li>
  <li>
   Collaborate with other departments to create a culture of compliance.
  </li>
  <li>
   Uphold company values throughout business practices and use sound judgment in decision making.
  </li>
  <li>
   Any other additional duties as may be required by management based on needs of the business.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Position Requirements
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Full and practical knowledge of the regulations and policies of the UAE Securities and Communities (SCA is fundamental).
  </li>
  <li>
   Authority and the UAE related laws.
  </li>
  <li>
   Proven experience in risk management or compliance roles.
  </li>
  <li>
   Proven knowledge of industry best practices and cross-border transactions.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Educational Qualifications
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Relevant bachelor&rsquo;s degree in related field.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  *Arabic Language Capabilities are essential for this position.
 </p>
 <p>
 </p>
</div>


Compliance Officer (Arabic Speaking)

Apex Group Ltd

<div>
 The Apex Group was established in Bermuda in 2003 and is now one of the world&rsquo;s largest fund administration and middle office solutions providers.
 <br/>
 <br/>
 Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
 <br/>
 <br/>
 That&rsquo;s why, at Apex Group, we will do more than simply &lsquo;empower&rsquo; you. We will work to supercharge your unique skills and experience.
 <br/>
 <br/>
 Take the lead and we&rsquo;ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
 <br/>
 <br/>
 For our business, for clients, and for you
 <br/>
 <br/>
 The Apex Group was established in Bermuda in 2003 and is now one of the world&rsquo;s largest fund administration and middle office solutions providers.
 <br/>
 <br/>
 Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
 <br/>
 <br/>
 That&rsquo;s why, at Apex Group, we will do more than simply &lsquo;empower&rsquo; you. We will work to supercharge your unique skills and experience.
 <br/>
 <br/>
 Take the lead and we&rsquo;ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
 <br/>
 <br/>
 For our business, for clients, and for you
 <br/>
 <br/>
 <strong>
  Compliance Officer and MLRO
  <br/>
  <br/>
 </strong>
 <strong>
  Role Location:
 </strong>
 Dubai
 <br/>
 <br/>
 <strong>
  Employment Type:
 </strong>
 Permanent
 <br/>
 <br/>
 <strong>
  Reporting line:
 </strong>
 Reports into the Regional Compliance Officer &ndash; Middle East
 <br/>
 <br/>
 <strong>
  Role and Responsibilities include:
  <br/>
  <br/>
 </strong>
 Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements.
 <br/>
 <br/>
 Responsibilities:
 <br/>
 <br/>
 <ul>
  <li>
   Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities;
  </li>
  <li>
   Review of compliance and internal control operations and ensuring that they are in adherence with the firm&rsquo;s and Apex Group&rsquo;s Policies and Procedures;
  </li>
  <li>
   Ensuring the effective implementation of the Compliance Monitoring Programme and performing monitoring activities;
  </li>
  <li>
   Ensuring that non-compliant findings are tracked with the respective business function managers until resolved;
  </li>
  <li>
   Reporting to and liaising with the SEO, Regional Compliance Officer and the Board as required, on compliance related matters;
  </li>
  <li>
   Preparing and submitting compliance reports to management and various committees and governance structures within the Apex Group;
  </li>
  <li>
   Preparing and submitting reports to regulatory authorities;
  </li>
  <li>
   Keeping up-to-date with all relevant laws and regulations and communicating regulatory changes and developments to senior management and staff;
  </li>
  <li>
   Providing advice, and assistance where relevant, to senior management and staff on Apex Group compliance-related matters;
  </li>
  <li>
   Setting strategy for managing the relationship with the Regulator(s) and for all operational aspects of it, including visits and reporting;
  </li>
  <li>
   Handling communications with the Regulator(s), obtaining approvals as required, notifying the Regulator as required for all compliance-related matters;
  </li>
  <li>
   Maintaining a register of PEPs, High Risk clients and investors; complaints, conflicts of interest, compliance and data breaches, and actively manage adherence to the complaints process and mitigation of breaches;
  </li>
  <li>
   Providing assistance and support in satisfying staff training and development needs and plans to new regulations and legislation;
  </li>
  <li>
   Preparing training material and deliver training in compliance with regulatory obligations and business procedures;
  </li>
  <li>
   Oversight and management of the regulatory risks within the business;
  </li>
  <li>
   Acting as the firm&rsquo;s MLRO, establishing and maintaining the firm&rsquo;s Anti Money Laundering policies, procedures, systems and controls in compliance with the Regulatory Anti Money Laundering rules and all relevant legislation applicable in the jurisdiction and Group Apex Policies;
  </li>
  <li>
   Monitoring suspicious transactions, identify potential sanctions and submit reporting as required;
  </li>
  <li>
   Promoting a positive compliance culture through engagement with staff;
  </li>
  <li>
   Handling other ad-hoc compliance-related projects that may be assigned from time to time.
  </li>
  <li>
   Ensure that the firm adheres to data protection requirements, staff are informed about their obligations and responsibilities and raise awareness about them;
  </li>
  <li>
   Give advice and recommendations to the firm about the interpretation or application of the data protection rules;
  </li>
  <li>
   Monitor that a register of processing operations is maintained by the firm;
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Skills Required:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Financial services experience of 5 to 7 years working within a financial environment, specifically Fund Administration experience.
  </li>
  <li>
   Understanding of the relevant regulations in UAE and International AML Laws.
  </li>
  <li>
   Relevant professional qualifications e.g. AML, CDD, Compliance, Risk, or equivalent.
  </li>
  <li>
   Experience in Customer Due Diligence (CDD/KYC) on various international corporate structures and risk profiles.
  </li>
  <li>
   Excellent communication and organisational skills.
  </li>
  <li>
   Experienced leader able to develop team members.
  </li>
  <li>
   Motivated and driven and a team player.
  </li>
  <li>
   Solutions driven critical thinking, with the ability to adapt to change.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What you will get in return:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   A high level of visibility within a large organisation on an upwards trajectory
  </li>
  <li>
   The ability to define compliance processes to drive innovation and have a tangible impact on the business
  </li>
  <li>
   Be part of a dynamic and fast-paced team that makes a genuine impact on the business
  </li>
  <li>
   Exposure to all aspects of the business and cross-jurisdiction
  </li>
  <li>
   The opportunity to innovate, bring discipline to brand activity and really make a difference.
   <br/>
   <br/>
  </li>
 </ul>
 Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.
 <br/>
 <br/>
 Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.
</div>


Compliance Officer and MLRO

Prime Owners Association Management

<p><b>Job Summary</b></p><p>We are seeking an experienced <b>Compliance Officer</b> to ensure full regulatory, legal, and governance compliance for a Jointly Owned Property Management Company. The role operates independently and impartially between joint owners, safeguarding the interests of owners, residents, and stakeholders in accordance with <b>UAE Law No. 6 of 2019</b>, RERA regulations, and approved bylaws.</p><p><b>Key Responsibilities:</b></p><p><b>Regulatory &amp; Legal Compliance</b></p><ul><li>Ensure compliance with UAE property, real estate, corporate, employment, HSE, data protection, and financial regulations.</li><li>Monitor regulatory updates and assess operational impact.</li><li>Manage licenses, filings, and regulatory submissions.</li><li>Liaise with regulators and external legal counsel when required.</li></ul><p><b>Governance &amp; JOP Oversight</b></p><ul><li>Ensure compliance with Law 6 of 2019, JOP bylaws, and governing documents.</li><li>Oversee Reserve Fund Studies (every 3&ndash;5 years) and ensure reserve balances align with approved studies.</li><li>Monitor reserve fund utilization in line with RERA circulars and annual plans.</li></ul><p><b>Policies, Risk &amp; Internal Controls</b></p><ul><li>Develop and maintain compliance policies including Code of Conduct, Conflict of Interest, Anti-Fraud, Complaints Handling, and Vendor Controls.</li><li>Identify and monitor compliance risks across operations and corporate functions.</li><li>Conduct internal audits and compliance reviews and track corrective actions.</li></ul><p><b>Financial &amp; Fiduciary Compliance</b></p><ul><li>Work closely with Finance to ensure proper handling of service charges, trust/escrow accounts, and owner funds.</li><li>Support transparent and accurate financial reporting to joint owners.</li><li>Escalate suspected financial irregularities or breaches.</li></ul><p><b>Complaints, Investigations &amp; Reporting</b></p><ul><li>Manage compliance complaints, whistleblowing cases, and investigations.</li><li>Conduct confidential and impartial investigations and prepare reports.</li><li>Escalate serious breaches to Management and regulators when required.</li></ul><p><b>Training, Advisory &amp; Stakeholder Engagement</b></p><ul><li>Deliver compliance training to employees, management, and contractors.</li><li>Advise Management and JOP committees on governance and compliance matters.</li><li>Maintain clear communication with owners, residents, and stakeholders as needed.</li></ul><p><b>Requirements</b></p><ul><li>Bachelor&rsquo;s degree in Law, Business, Finance, or related field.</li><li><b>5+ years&rsquo; experience</b> in compliance, governance, or regulatory roles (real estate / property management preferred).</li><li><b>Fluency in Arabic is mandatory</b></li><li>Strong knowledge of <b>UAE Law No. 6 of 2019</b>, RERA regulations, and JOP governance.</li><li>Experience with reserve funds, service charges, and fiduciary controls.</li><li>Strong communication, investigation, and stakeholder management skills.</li><li>High integrity, independence, and attention to detail.</li></ul><p>Job Type: Full-time</p><p>Language:</p><ul><li>Arabic (Required)</li></ul>

Compliance Officer

MetLife

<div><div><div><div><div><div>City/Cities
</div><div>Dubai
</div></div><div><div>Working Schedule
</div><div>Full-Time
</div></div><div><div>Work Arrangement
</div><div>Hybrid
</div></div><div><div>Relocation Assistance Available
</div><div>Yes
</div></div><div><div>Posted Date
</div><div>26-Nov-2025
</div></div><div><div>Job ID
</div><div>13985
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Description and Requirements
</b></h3></div></div><div><div><div><div><p>Job Purpose:</p><p>
The Risk and Compliance Manager will be responsible for:</p><div><ul><li>
 overseeing that all company activities, processes, and operations comply with relevant UAE laws and regulations. This position requires a thorough understanding of UAE labor law, compliance frameworks, and risk management practices.</li><li>
 providing an independent and comprehensive framework to appropriately identify, measure, manage, monitor and report the different risks across the company.</li><li>
 monitoring and analysis of the organization&rsquo;s overall risks &ndash; whether financial, operational, reputational, regulatory, compliance risks &ndash; from a day-to-day and long-term basis and recommends actions to reduce risk.</li></ul></div><p>
The role also involves establishing a culture of compliance across the organization, leading audits, and driving continuous improvements in the company's governance and compliance processes.</p><p>
This role involves developing and implementing risk management frameworks, policies, and processes that ensure the company&rsquo;s activities are administered within acceptable risk levels, while meeting legal and regulatory requirements in the UAE.<br>
<br>
Job Description:</p><div><ul><li><h2 class="jobSectionHeader"><b><i>
Regulatory Oversight</i></b></h2></li></ul></div><div><ul><li><h2 class="jobSectionHeader"><b><i>
Oversee that the company complies with all applicable UAE laws and regulations.</i></b></h2></li></ul></div><div><ul><li><h2 class="jobSectionHeader"><b><i>
Strategy &amp; Leadership</i></b></h2></li></ul></div><div><ul><li><h2 class="jobSectionHeader"><b><i>
Develop and implement the company&rsquo;s risk management and compliance strategy, policies, and procedures specific to the management of the company&rsquo;s activity.</i></b></h2></li><li><h2 class="jobSectionHeader"><b><i>
Provide strategic leadership and work closely with other departments (e.g., Legal, Finance, HR) to ensure all operations align with regulatory and corporate standards.</i></b></h2></li><li><h2 class="jobSectionHeader"><b><i>
Work closely with the GM, senior management, and other departments to ensure risk considerations are incorporated into decision-making processes</i></b></h2></li></ul></div><ul><li>
Risk Management</li></ul><div></div><div><br>
<ul><li>
Identify, assess, and mitigate the different risks associated with the company&rsquo;s activity, ensuring effective controls are in place.</li><li>
Lead internal reviews and investigations into potential compliance breaches or regulatory violations, and risk incidents.</li><li>
Develop and manage a comprehensive risk management and compliance training program for employees, focusing on regulatory requirements and company policies.</li><li>
Continuously monitor internal and external risk factors, including changes in legislation, market conditions, and industry best practices.</li><li>
Conduct risk assessments for new products, services, or business initiatives.</li><li>
Develop and implement robust risk mitigation strategies to address identified risks, including internal controls, contingency plans, and risk-reducing measures.</li><li>
Monitor the effectiveness of risk controls and recommend improvements where required.</li><li>
Lead the design of risk management frameworks and tools to help the business identify and manage risk proactively.</li></ul></div><br>
<div></div><ul><li>
Regulatory Compliance &amp; Governance</li></ul><div></div><div><br>
<ul><li>
Oversee compliance with all relevant UAE laws and regulations.</li><li>
Liaise with external auditors, regulators, and other stakeholders to ensure adherence to governance standards.</li></ul></div><div></div><div><ul><li><h2 class="jobSectionHeader"><b><i><br>
Reporting &amp; Documentation</i></b></h2></li></ul></div><div><ul><li><h2 class="jobSectionHeader"><b><i>
Prepare and present regular risk management and compliance reports to senior leadership and the board of directors.</i></b></h2></li><li><h2 class="jobSectionHeader"><b><i>
Maintain accurate documentation of all risk management and compliance activities, including risk assessments, audit findings, and regulatory correspondence.</i></b></h2></li><li><h2 class="jobSectionHeader"><b><i>
Maintain comprehensive documentation of risk management activities, including risk assessments, mitigation strategies, and incident reports.</i></b></h2></li><li><h2 class="jobSectionHeader"><b><i>
Ensure timely reporting to government bodies and other stakeholders as required by UAE law.</i></b></h2></li></ul></div><div><ul><li><h2 class="jobSectionHeader"><b><i>
Stakeholder Engagement</i></b></h2></li></ul></div><div><ul><li><h2 class="jobSectionHeader"><b><i>
Liaise with regulatory bodies, industry associations, and other external stakeholders to ensure the company remains well-positioned within the regulatory landscape.</i></b></h2></li><li><h2 class="jobSectionHeader"><b><i>
Act as the primary point of contact for any compliance-related inquiries from clients, government entities, and auditors.</i></b></h2></li></ul></div><br>
<div></div><ul><li>
Training &amp; Awareness</li></ul><div></div><div><br>
<ul><li>
Foster a risk-aware culture throughout the organization by providing training and awareness programs for staff at all levels.</li><li>
Provide ongoing guidance and support to departments in managing risk within their areas of responsibility.</li></ul></div><div></div><div><ul><li><h2 class="jobSectionHeader"><b><i><br>
Continuous Improvement</i></b></h2></li></ul></div><div><ul><li><h2 class="jobSectionHeader"><b><i>
Continuously review and improve the company's risk management and compliance policies, procedures, and internal controls, ensuring they are robust, practical, and in line with best practices.</i></b></h2></li><li><h2 class="jobSectionHeader"><b><i>
Stay abreast of emerging risks, trends, and best practices in risk management and apply this knowledge to enhance the company&rsquo;s risk management framework.</i></b></h2></li></ul></div><p><i>
Foster a culture of compliance and ethical behavior throughout the organization.</i></p><p></p><p><br>
COMMUNICATIONS &amp; WORKING RELATIONSHIPS:</p><ul><li>
Work collaboratively with key functions and maintain positive relationships including Legal, Audit, Operations, Finance, General Manager and Sales.</li><li>
Escalate identified risks and issues on a timely basis to the relevant stakeholders.</li><li>
Prepare risk reports for local and regional governance forums and Home Office as and when required.</li></ul><p><br>
FRAMEWORKS, BOUNDARIES, &amp; DECISION MAKING AUTHORITY:</p><ul><li>
Work within the framework and policy guidelines governing the MetLife group. Ensures full compliance with internal controls within company&rsquo;s standards and audit requirements</li><li>
Operate in adherence with applicable regulation and MetLife Compliance framework and related policies.</li><li>
Maintain a positive working relationship with key stakeholders.</li></ul><p><br>
QUALIFICATIONS, EXPERIENCE, &amp; SKILLS:</p><p><br>
Qualification and experience:</p><div><ul><li>
A university degree with at least five (5) years of experience in the financial Markets or related fields.</li><li>
Or a diploma or less degree with at least ten (10) years of experience in the financial Markets or related fields.</li></ul><p></p><p><br>
Alternative qualification and experience:</p><p>
An experience of at least five (5) years in the financial Markets or related fields, with availability of any of the following alternative qualifications:</p><div><ul><li>
For the compliance oversight:</li></ul></div><div><ul><li>
Master Financial</li><li>
ICA Certificate in Compliance</li><li>
ICA International Advanced Certificate in Regulatory Compliance</li><li>
ICA Advanced Certificate in legal Compliance</li><li>
ICA Certificate in Regulatory</li><li>
ICA International Advanced Certificate in Anti Money Laundering</li><li>
ICA Advanced Certificate in Partial Client Due Diligence</li><li>
ICA Advanced Certificate in Managing Fraud</li><li>
ICA Advanced Certificate in Managing Sanctions Risk.</li><li>
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets.</li><li>
ICA Specialist Certificate in Money Laundering Risk in New Technology.</li><li>
Certified Anti-Money Laundering Specialist (ACAMS)</li></ul></div><p>
And</p><div><ul><li>
For the risk oversight:</li></ul></div><div><ul><li>
Master Financial Risk Manager (FRM).</li><li>
Master Financial Controller.</li><li>
Certified Internal Auditor (CIA).</li><li>
Chartered Development Finance Analyst.</li><li>
Certified Management Accountant (CMA).</li><li>
ICA Specialist Certificate in Conduct Risk.</li></ul><p></p><p><br>
COMPETENCIES REQUIRED:</p><div><br>
Skills and abilities:</div><ul><li>
Strong understanding of UAE labor laws and regulations,</li><li>
Proven track record of leading risk and compliance functions, managing cross-functional teams, and implementing robust risk and compliance frameworks.</li><li>
Excellent analytical, problem-solving, and decision-making skills.</li><li>
Strong communication and interpersonal skills, with the ability to influence and engage with senior management and external stakeholders.</li><li>
High level of integrity and professionalism with a commitment to ethical conduct and transparency.</li></ul><div><br>
Personal Attributes:</div><ul><li>
Detail-oriented with a strong ability to identify potential risks and resolve compliance issues.</li><li>
Proactive, with the ability to anticipate challenges and provide practical solutions.</li><li>
Ability to work under pressure and meet deadlines.</li></ul></div></div>
</div></div></div></div></div><div><div><div><div><div><b>About MetLife</b><br>
<div></div>
<p>Recognized on Fortune magazine's list of the &quot;World's Most Admired Companies&quot; and Fortune World&rsquo;s 25 Best Workplaces&trade;, MetLife, through its subsidiaries and affiliates, is one of the world&rsquo;s leading financial services companies; providing insurance, annuities, employee benefits and asset management to individual and institutional customers. With operations in more than 40 markets, we hold leading positions in the United States, Latin America, Asia, Europe, and the Middle East.
</p><p></p><p>Our purpose is simple - to help our colleagues, customers, communities, and the world at large create a more confident future. United by purpose and guided by our core values - Win Together, Do the Right Thing, Deliver Impact Over Activity, and Think Ahead - we&rsquo;re inspired to transform the next century in financial services. At MetLife, it&rsquo;s #AllTogetherPossible. Join us!</p></div></div></div></div></div></div>

Manager – Risk & Compliance

Emirates National Investment

<div>
 <p>
  We are seeking an experienced Risk &amp; Compliance Manager - Investments to develop and manage a comprehensive risk and compliance framework for our Family Office.
 </p>
 <p>
  <br/>
 </p>
 <p>
  This role is a critical governance function, ensuring investment and operational activities adhere to regulatory requirements, internal policies, and best-practice standards.
 </p>
 <p>
  <br/>
 </p>
 <p>
  You will work closely with Investment, Finance, Operations, and Legal teams to embed a strong culture of risk awareness, transparency, and compliance discipline across the organisation.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Key Responsibilities:
   </u>
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Risk Management and Framework Development
  </strong>
 </p>
 <ul>
  <li>
   Develop and maintain the enterprise risk management framework.
  </li>
  <li>
   Define policies, thresholds, risk metrics, and governance guidelines.
  </li>
  <li>
   Perform ongoing risk assessments on portfolios, service providers and counterparties.
  </li>
  <li>
   Monitor exposures against approved limits and escalate deviations.
  </li>
  <li>
   Conduct stress testing, scenario modelling, and concentration analysis.
  </li>
  <li>
   Prepare periodic risk reports for senior stakeholders and decision bodies.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Compliance Oversight
  </strong>
 </p>
 <ul>
  <li>
   Ensure compliance with DIFC, DFSA, UAE, and international regulations.
  </li>
  <li>
   Maintain compliance manuals and update policies when regulatory changes occur.
  </li>
  <li>
   Support AML/KYC processes for fund managers, banks, and intermediaries.
  </li>
  <li>
   Monitor adherence to internal codes of conduct and conflict-of-interest policies.
  </li>
  <li>
   Engage external legal/regulatory advisors when needed.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Governance, Reporting, and Audit Support
  </strong>
 </p>
 <ul>
  <li>
   Prepare risk and compliance reports for CIO, CEO, and Investment Committee.
  </li>
  <li>
   Support development of dashboards covering portfolio risks and compliance KPIs.
  </li>
  <li>
   Maintain governance documentation, including delegation of authority registers.
  </li>
  <li>
   Support internal reviews and external audits related to compliance controls.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Team Leadership
  </strong>
 </p>
 <ul>
  <li>
   Lead and mentor the Risk &amp; Compliance Analyst.
  </li>
  <li>
   Oversee day-to-day monitoring and reporting activities.
  </li>
  <li>
   Encourage process improvement, knowledge sharing, and team development.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Experience and Education:
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Finance, Economics, Business or related field.
  </li>
  <li>
   Master&rsquo;s degree preferred.
  </li>
  <li>
   FRM or CFA credentials preferred.
  </li>
  <li>
   8&ndash;10 years of experience in risk and compliance within an investment firm, family office, or financial institution.
  </li>
  <li>
   Strong understanding of equities, fixed income, funds, PE/alternatives, and risk measurement tools.
  </li>
  <li>
   Familiarity with GCC regulatory environments (DIFC/DFSA, ADGM/FSRA).
  </li>
  <li>
   Strong analytical, documentation, communication, and reporting skills.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Competencies:
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Good judgment and the ability to interpret risk insights constructively.
  </li>
  <li>
   Strong attention to detail and organisational discipline.
  </li>
  <li>
   High level of integrity, confidentiality, and accountability.
  </li>
  <li>
   Ability to work independently while managing cross-functional stakeholders.
  </li>
  <li>
   Strategic thinking with hands-on execution ability.
  </li>
 </ul>
</div>


Risk & Compliance Manager – Investments (Family Office)

Zapegg Tax Consultant

<div><p>Zapegg Tax Consultant is seeking a dedicated and vigilant <b>HSE Officer</b> to join our team in <b>Dubai</b>. This role is perfect for someone who is committed to maintaining a safe and healthy work environment, ensuring compliance with health, safety, and environmental regulations.</p>
<p><b>
Key Responsibilities:</b></p>
<ul>
<li>Develop, implement, and monitor health, safety, and environmental policies and procedures.</li>
<li>Conduct regular safety inspections, audits, and risk assessments across the workplace.</li>
<li>Identify potential hazards and recommend corrective actions to prevent accidents.</li>
<li>Investigate incidents, accidents, and near-misses, preparing detailed reports.</li>
<li>Provide training and guidance to employees on safety protocols and best practices.</li>
<li>Ensure compliance with local laws, regulations, and company HSE standards.</li>
<li>Maintain records of safety inspections, incidents, and corrective actions.</li>
<li>Collaborate with management to promote a culture of safety and environmental awareness.</li>
<li>Support emergency preparedness and response planning.</li>
</ul>
<p><b>Qualifications:</b></p>
<ul>
<li>Bachelor&rsquo;s degree in Environmental Health and Safety, Engineering, or a related field.</li>
<li>Proven experience as an HSE Officer or in a similar role.</li>
<li>Strong knowledge of safety regulations, risk management, and environmental standards.</li>
<li>Excellent communication, analytical, and problem-solving skills.</li>
<li>Ability to conduct training sessions and educate staff on HSE best practices.</li>
<li>Detail-oriented and committed to maintaining a safe workplace.</li>
</ul>
<p>Joining Zapegg Tax Consultant in <b>Dubai</b> as an <b>HSE Officer</b> provides the opportunity to play a critical role in safeguarding employees and ensuring regulatory compliance. If you are proactive, safety-conscious, and dedicated to excellence, we encourage you to apply.</p></div>

HSE Officer

Noorka

<div><p>Noorka Logistics is seeking a dedicated and knowledgeable <b>HSE Officer</b> to join our team in <b>Dubai</b>. This role is ideal for a safety-driven professional who can ensure compliance with health, safety, and environmental regulations while promoting a secure and risk-free workplace for all employees.</p>
<p><b>
Key Responsibilities:</b></p>
<ul>
<li>Develop, implement, and monitor HSE policies, procedures, and programs.</li>
<li>Conduct regular inspections, audits, and risk assessments across warehouse, transport, and operational areas.</li>
<li>Ensure compliance with local safety regulations and industry standards.</li>
<li>Report, investigate, and document incidents, accidents, and near-misses.</li>
<li>Deliver safety training, toolbox talks, and awareness sessions to staff.</li>
<li>Maintain updated records of safety documentation, permits, and reports.</li>
<li>Coordinate emergency response drills and evaluate their effectiveness.</li>
<li>Collaborate with management to improve workplace safety practices.</li>
<li>Recommend corrective and preventive actions to minimize hazards.</li>
<li>Ensure proper use of PPE and adherence to safety protocols by all personnel.</li>
</ul>
<p><b>Qualifications:</b></p>
<ul>
<li>Bachelor&rsquo;s degree in Occupational Health &amp; Safety or related field.</li>
<li>NEBOSH/IOSH certification is mandatory.</li>
<li>Minimum 2&ndash;3 years of experience as an HSE Officer, preferably in logistics or warehousing.</li>
<li>Strong understanding of UAE safety regulations and compliance requirements.</li>
<li>Excellent communication, observation, and reporting skills.</li>
<li>Ability to lead and influence safe work practices among employees.</li>
</ul>
<p>Working as an HSE Officer at Noorka Logistics in <b>Dubai</b> provides an exciting opportunity to contribute to a culture of safety and operational excellence. If you are committed to protecting people, property, and the environment, this role offers both meaningful responsibilities and strong career development potential.</p></div>

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8876 risk and compliance officer jobs IN Dubai

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