risk and compliance officer

Daman Investments

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


Compliance Officer (Arabic Speaking)

sunrise gilts and securities

<p><b>We&rsquo;re Hiring: Compliance Officer &ndash; Ahmedabad </b></p><p><b>Sunrise Gilts &amp; Securities Pvt. Ltd.</b></p><p>In a world where markets rise and fall like ancient rhythms, we&rsquo;re looking for someone who stands steady &mdash; a guardian of integrity, a keeper of rules, a voice of discipline when the day feels loud.</p><p><b>Role: Compliance Officer</b></p><p><b>Location:</b> Ahmedabad<br/><b>Experience:</b> 2&ndash;5 Years<br/><b>Industry:</b> Stock Broking / Securities</p><p><b>What You&rsquo;ll Be Owning</b></p><ul><li>Ensuring day-to-day compliance with SEBI, NSE, BSE, CDSL &amp; regulatory frameworks</li><li>Handling audits, inspections &amp; timely submissions of reports</li><li>Reviewing internal processes and strengthening compliance controls</li><li>Monitoring trades, risk flags, discrepancies &amp; regulatory alerts</li><li>Managing KYC / AML checks &amp; ensuring documentation accuracy</li><li>Supporting management with compliance updates, circulars &amp; interpretations</li><li>Maintaining registers, documentation &amp; statutory records</li></ul><p><b>What You Bring</b></p><ul><li>2&ndash;5 years of solid experience in compliance within Stock Market / Broking</li><li>Strong understanding of regulatory guidelines</li><li>Detail-oriented mindset with traditional discipline</li><li>Ability to maintain calm and clarity in fast-moving market environments</li><li>Excellent communication and documentation skills</li></ul><p>Job Type: Full-time</p><p>Pay: &#8377;20,000.00 - &#8377;50,000.00 per month</p><p>Work Location: In person</p>

Compliance Officer

VMPL

<p>Looking for a highly experienced Senior Compliance Officer to oversee and manage the end-to-end compliance functions of our SEBI-registered Stock Broking firm. Should have strong knowledge of the regulatory framework governing Stock Exchanges, Depositories, and Mutual Fund activities, along with hands-on experience in dealing with regulatory bodies.</p><p>Key Responsibilities</p><p>1. Regulatory Compliance</p><ul><li>Ensure full compliance with SEBI, Stock Exchanges (NSE/BSE/MSEI), Depositories (NSDL/CDSL) and AMFI/Mutual Fund regulations.</li><li>Track and implement all circulars, guidelines, and regulatory updates.</li><li>Review and update internal policies, manuals, and SOPs in line with regulatory changes.</li></ul><p>2. Exchange &amp; Depository Compliance</p><ul><li>Oversee all exchange filings, reporting, and submissions (monthly/quarterly/annual).</li><li>Manage compliance related to client onboarding, KYC, CKYC, PMLA, Risk Profiling, FATCA &amp; CRS.</li><li>Monitor transactions for AML/PMLA red flags and ensure timely reporting through STRs/CTRs where applicable.</li><li>Ensure proper upkeep of depository operations, DP documentation, reconciliations and compliance filings.</li></ul><p>3. Mutual Fund Compliance</p><ul><li>Support compliance requirements for Mutual Fund distribution operations.</li><li>Ensure adherence to AMFI code of conduct, EUIN rules, brokerage norms, and reporting requirements.</li></ul><p>4. Audits &amp; Inspections</p><ul><li>Coordinate with statutory, internal, concurrent auditors, and regulatory authorities during inspections.</li><li>Prepare data, responses, and ensure closure of audit/inspection observations within deadlines.</li><li>Maintain all necessary registers, logs, compliance records, and audit trails.</li></ul><p>Job Types: Full-time, Permanent</p><p>Pay: ₹30,000.00 - ₹40,000.00 per month</p><p>Work Location: In person</p>

UPSTOX

<div><div><div><b>Position</b>: Compliance Officer</div><div><b>
Reporting To:</b> Board of Directors</div><div><b>
Location</b>: Gift City</div><div><b>
Department</b>: Legal &amp; Compliance</div><div></div><div><b><br>
About Upstox:</b></div><div>
At Upstox, we&rsquo;re building the future of investing &mdash; simple, powerful, and for everyone. We're one of India&rsquo;s fastest-growing fintech platforms, backed by the best in the business, including Mr. Ratan Tata and Tiger Global, and on a mission to make wealth creation accessible to every Indian. From first-time investors to seasoned traders, millions trust us to power their financial journeys. We're not just moving fast &mdash; we&rsquo;re moving with purpose. If you thrive in a high-energy, high-impact environment, you're in the right place.</div><div></div><div><b><br>
Role Overview:</b></div><div>
The Compliance Officer (CO) will be responsible for overseeing and ensuring full adherence to regulatory, legal, and internal compliance requirements. The role demands a senior professional with strong understanding of financial services, regulatory frameworks, risk management, and governance practices. The CO will work closely with the Board to design, implement, and monitor compliance programs aligned with IFSCA guidelines.</div><div></div><div><b><br>
Key Responsibilities</b></div><div>
Oversee the organisation&rsquo;s Legal and compliance framework and ensure adherence to all regulatory requirements applicable to the SBU operating in GIFT City, under the IFSCA and other regulatory guidelines.</div><div>
Establish, update, and monitor internal policies, procedures, and controls.</div><div>
Review and interpret regulatory updates and ensure timely implementation across the business.</div><div>
Liaise with regulatory bodies, auditors, and internal teams regarding compliance matters.</div><div>
Monitor risk exposures and ensure strong governance mechanisms.</div><div>
Ensure accurate and timely record-keeping as per regulatory norms.</div><div>
Oversee the implementation and adherence to the organisation&rsquo;s Code of Conduct.</div><div>
Review financial statements from a compliance and regulatory perspective.</div><div>
Prepare compliance reports and present findings directly to the Board.</div><div>
Lead compliance training and awareness programs across the organisation.</div><div></div><div><b><br>
Educational Qualifications</b></div><div>
Professional qualification; or PG degree/diploma in relevant fields (finance, law, accountancy, business management, commerce, economics, capital markets, banking, insurance, actuarial science); or</div><div>
CFA/FRM; or Other qualifications recognised by IFSCA.</div><div><b>
Additional Provisions:</b></div><div>
Graduation + 10 years of financial services experience is acceptable.</div><div>
LLB degree holders are eligible irrespective of other qualifications.</div><div><b>
Experience Requirement</b></div><div>
Minimum 2 years&rsquo; experience in the financial services sector; or</div><div>
Experience from any field is acceptable if the candidate has at least 2 years of experience in a compliance role.</div><div></div><div><b><br>
Competencies &amp; Skills:</b></div><div>
Strong grasp of legal and regulatory compliance frameworks.</div><div>
Ability to understand and interpret financial statements.</div><div>
Knowledge of risk management practices and reporting.</div><div>
Familiarity with record-keeping and compliance documentation standards.</div><div>
Sound judgment, ethics, and integrity in decision-making.</div><div>
Excellent communication, documentation, and stakeholder management skills.</div><div></div><div><b><br>
Psst&hellip; tips on how you can beat the competition:</b></div><div>
If you can showcase your abilities to</div><div>
Be self-driven / quick starter</div><div>
Have an ownership mindset</div><div>
Aggressively drive and deliver results</div><div></div><div><b><br>
If you fit the above description, we would love to connect with you! APPLY NOW</b></div><div><b>
A basic requirement </b>but one that many forget: Make sure you go through our website, download our app and give us feedback!</div><div></div><div><br>
By applying for this position, you acknowledge that you have reviewed our <b>Prospective Employee Privacy Notice</b>, which outlines how Upstox collects, uses, and protects your Personal Information (&quot;PI&quot;). I accept Upstox's Prospective Employee Privacy Notice.</div><div>
Upstox is an Equal Opportunity Employer; all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, veteran status, or other characteristics.</div></div>
<div><div>We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</div></div></div>

البنك التجاري الدولي

<div></div><div><div>Description<div></div><p><br>
1. Manage &amp; operate the vulnerability scanning and application scanning tools and ensure that it is properly functioning all the time.</p>
<p>
2. Coordinate with the respective stakeholders to conduct regular network scans (active and/or passive) to identify security gaps and vulnerabilities across all the bank&rsquo;s critical assets.
</p><p>3. Run scheduled vulnerability scans using the provided tools and identify areas of vulnerability that need remediation to ensure on-going remediation of vulnerabilities on CIB&rsquo;s technology environment across its different layers.</p>
<p>
4. Communicate with the respective stakeholders within IT group to ensure remediation of the open gaps/vulnerabilities within the identified periods based on criticality.</p>
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5. Report exceptions on the vulnerability remediation activities for further escalation to ensure proper closure, and ensure reporting outstanding vulnerabilities to information security management team for initial risk assessment and reporting to Security &amp; Technology Risk Management.</p>
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6. Maintain a tracking mechanism for all vulnerability management related issues, and other security assessments, testing and validations in a structured mechanism to ensure regular reporting and tracking of action items until closure.</p>
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7. Ensure conducted vulnerability and baseline scans as part of new server provisioning cycle, CBE alerts validations.</p>
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8. Liaise with Security Operations Center team to ensure conducting vulnerability scans based on threat intelligence/threat hunting reports</p>
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9. Ensure conducting the required vulnerability scans for annual compliance with SWIFT and CBE regulations and other regulations / mandates as applicable.</p>
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10. Maintain all needed documentation supporting Security Vulnerability Management, to ensure on-going tracking and documentation.</p>
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11. Monitor the developed compliance use cases to support the different security controls and compliance requirements and communicate violations to the relevant teams.</p>
<p>
12. Directing threat modelling activities to identify potential security vulnerabilities and implementing approaches to address them</p><div><br>
</div></div><div>
Qualifications<div></div><p><br>
Qualifications &amp; Experience</p>
<p>
o Bachelor&rsquo;s degree of Engineering, Computer Science, Information Security or equivalent.</p>
<p>
o Officer: Minimum 3 - 6 years of experience in IT Security, Risk or Compliance
</p><p>o Senior Officer: Minimum 5-7 years of experience in IT Security, Risk or Compliance</p>
<p>
Recommended Certifications</p>
<p>
o Certified PCI-DSS Professional</p>
<p>
o EC Council &ndash; CEH</p>
<p>
Skills</p>
<p>
o Good command of English and Arabic language
</p><p>o Good Communication skills
</p><p>o Good Analytical skills</p>
<p>
o Good Time management
</p><p>o Good Teamwork Spirit</p><div><br>
</div></div><div>
Primary Location: Egypt-Giza-SMART VILLAGE BLDG. 3</div><div>
Job: Back Office</div><div>
Organization: FINANCE, STRATEGY, OPERATIONS &amp; TECHNOLOGY</div><div>
Shift: Day Job</div><div>
Job Type: Full-time Employee</div></div>

VULNERABILITY MANAGEMENT OFFICER/SENIOR OFFICER

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
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  <br/>
 </strong>
 <strong>
  Role Location:
 </strong>
 Dubai
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 <strong>
  Employment Type:
 </strong>
 Permanent
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 <strong>
  Reporting line:
 </strong>
 Reports into the Regional Compliance Officer &ndash; Middle East
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 <strong>
  Role and Responsibilities include:
  <br/>
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 </strong>
 Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements.
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 Responsibilities:
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 <ul>
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   Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities;
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   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>
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   Ensuring the effective implementation of the Compliance Monitoring Programme and performing monitoring activities;
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   Ensuring that non-compliant findings are tracked with the respective business function managers until resolved;
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   Reporting to and liaising with the SEO, Regional Compliance Officer and the Board as required, on compliance related matters;
  </li>
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   Preparing and submitting compliance reports to management and various committees and governance structures within the Apex Group;
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   Preparing and submitting reports to regulatory authorities;
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   Keeping up-to-date with all relevant laws and regulations and communicating regulatory changes and developments to senior management and staff;
  </li>
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   Providing advice, and assistance where relevant, to senior management and staff on Apex Group compliance-related matters;
  </li>
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   Setting strategy for managing the relationship with the Regulator(s) and for all operational aspects of it, including visits and reporting;
  </li>
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   Handling communications with the Regulator(s), obtaining approvals as required, notifying the Regulator as required for all compliance-related matters;
  </li>
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   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>
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   Providing assistance and support in satisfying staff training and development needs and plans to new regulations and legislation;
  </li>
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   Preparing training material and deliver training in compliance with regulatory obligations and business procedures;
  </li>
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   Oversight and management of the regulatory risks within the business;
  </li>
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   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>
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   Promoting a positive compliance culture through engagement with staff;
  </li>
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   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>

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