risk and compliance officer

Esnad Tech | إسناد التقنية

<div>
 
 📌 Job Overview
 
 
 Esnad Information Technology Company is on the lookout for a detail-driven and forward-thinking Compliance Officer to join our Compliance Department at our head office in Sheikh Zayed. You&rsquo;ll play a crucial role in ensuring our financial advisory services align with all applicable laws, regulations, and internal frameworks.
 
 
 
 
 
 ⚠️ Note: This is a full-time, onsite position. Candidates who are not open to working onsite at our Sheikh Zayed head office will be automatically filtered out.
 
 
 ✅ Key Responsibilities📚 Regulatory Compliance
 
 
 Monitor, interpret, and implement regulations relevant to the financial advisory sector.
 
 
 Ensure ongoing adherence to regulatory and internal compliance standards.
 
 
 Prepare and manage regulatory filings, inspections, and audits.
 
 
 🧩 Policy &amp; Procedure Development
 
 
 Create and update compliance policies, procedures, and governance documentation.
 
 
 Conduct periodic reviews and training to ensure staff understanding and alignment.
 
 
 ⚠️ Risk Management
 
 
 Evaluate compliance-related risks through regular assessments and audits.
 
 
 Recommend corrective actions and follow up on implementation.
 
 
 🧠 Compliance Advisory
 
 
 Act as an internal advisor for all regulatory, policy, and ethical matters.
 
 
 Represent the company in communications with regulatory bodies and auditors.
 
 
 📝 Reporting &amp; Documentation
 
 
 Maintain complete and accurate compliance records and logs.
 
 
 Generate reports for senior management and compliance committees.
 
 
 🎓 Training &amp; Awareness
 
 
 Lead training programs and awareness campaigns on compliance matters.
 
 
 Foster a corporate culture centered around ethics and accountability.
 
 
 🎯 Required Qualifications &amp; Experience
 
 
 Bachelor&rsquo;s degree in Finance, Business Administration, Law, or a related field.
 
 
 3&ndash;5 years of hands-on experience in a compliance role within financial services or tech.
 
 
 In-depth knowledge of regulatory requirements, especially in financial advisory services.
 
 
 Past experience working with or applying Saudi regulatory frameworks (e.g., CMA, SAMA) is highly appreciated and will be considered a significant asset. 🇸🇦✅
 
 
 Professional certifications such as CAMS, CRCP, ICA, or equivalent are preferred.
 
 
 Strong communication skills, both verbal and written (Arabic &amp; English).
 
 
 Solid analytical mindset with attention to detail and risk sensitivity.
 
 
 
 
 
 🌟 Key Competencies
 
 
 Discretion and integrity in handling confidential matters.
 
 
 Strong time management and organizational skills.
 
 
 Independent thinker with a collaborative spirit.
 
 
 Proactive in identifying and addressing compliance gaps.
 
 
 
 
 
 ⚠️ Important Notice
 
 
 📍 This is a full-time, onsite position based in Sheikh Zayed, Giza.
 
 
 &nbsp;📌 Remote or hybrid applicants will not be considered. Please apply only if you're committed to working onsite.
 
 
 
 
 
 🔍 Interview Process
 
 
 Shortlisted candidates will go through a structured, multi-stage evaluation process:
 
 
 📞 Initial Screening
 
 
 🧪 Technical Interviews
 
 
 🤝 Final Face-to-Face Interview at our head office
 
 
 
 
 
 📩 How to Apply
 
 
 If you meet the criteria and are ready to take on this important role, please send your updated CV to:
 
 
 👉 hr@esnadtech.sa
 
 
 
 
 
 &nbsp;Subject Line: Compliance Officer Application &ndash; [Your Full Name]
 
</div>

Compliance Officer

Everllence

<div>
 
 Everllence (formerly MAN Energy Solutions) is at the forefront of propulsion, decarbonization, and efficiency solutions for shipping, the energy economy, and industry. Guided by our motto, &lsquo;Moving big things to zero,&rsquo; we empower key industries to reduce hard-to-abate emissions and drive the global energy transition. Our innovative technologies include ship and power-plant engines, retrofit solutions using climate-neutral fuels, large-scale heat pumps for decarbonizing heat supply, and carbon-capture and storage technologies. Through our subsidiary, Quest One, we manufacture electrolyzers for green hydrogen production, contributing to the global hydrogen ramp-up. Headquartered in Germany, Everllence employs around 15,000 people across 140+ sites worldwide. Our after-sales brand, Everllence PrimeServ, offers comprehensive support through a global service-center network.
 
 
 
 
 
 
 
 
 
 We are looking for a Compliance Officer to cover these responsibilities
 
 
 <ul>
 <li>
 Managing, monitoring and enhancing a preventive Integrity &amp; Compliance Management System (ICMS) in the area of responsibility in our region MEA. Besides the United Arab Emirates (UAE), focus entities may include such in South Africa, Nigeria, Guinea, Kenya, Pakistan and others.
 </li>
 <li>
 Independently advising employees and management on integrity and compliance matters. Focus areas include anti-corruption, anti-money laundering, preventing fraud and breach of trust.
 </li>
 <li>
 Identifying, evaluating and mitigating integrity and compliance risks.
 </li>
 <li>
 Developing and implementing targeted integrity and compliance communication and training measures for employees regarding legal and internal requirements and ethics.
 </li>
 <li>
 Conducting business partner due diligences with focus on integrity and compliance.
 </li>
 <li>
 Examining major projects with focus on potential integrity and compliance risks.
 </li>
 <li>
 Monitoring, assessing and managing emerging compliance related risks, regulatory changes and industry best practices.
 </li>
 <li>
 Cooperating closely within Everllence&acute;s integrity and compliance team and with other stakeholders.
 </li>
 </ul>
 
 
 
 
 
 
 You can help us with these qualifications
 
 
 <ul>
 <li>
 Degree in law (preferred), business administration or similar university degree.
 </li>
 <li>
 Several years of experience with integrity and compliance, ideally in an international environment.
 </li>
 <li>
 Being familiar with local rules and regulations, business practices and cultures.
 </li>
 <li>
 Preferably experience includes project and risk management, audit and or compliance or similar areas in an international company, law firm or professional services provider.
 </li>
 <li>
 Excellent analytical and conceptual skills for identifying and understanding integrity and compliance risks.
 </li>
 <li>
 Strong communication, presentation, negotiation and motivation skills.
 </li>
 <li>
 Being a people person, trustworthy, demonstrating a very high level of integrity and responsibility.
 </li>
 <li>
 Results and solutions-oriented way of working and advising. Organizational skills.
 </li>
 <li>
 Positive and confident demeanor, assertiveness and persistence. Ability to cooperate and work in a team. Intercultural skills.
 </li>
 <li>
 Fluent in English. Arabic desirable. Ability to communicate in other local languages is an advantage.
 </li>
 <li>
 Professional qualification in compliance (e.g. ICA, ACAMS, CCEP-I or equivalent) is desirable.
 </li>
 <li>
 Willingness to travel.
 </li>
 </ul>
 
 
</div>

J. Awan & Partners

Job Purpose You will report to the Director of Compliance and be responsible for managing a portfolio of reinsurance nad commercial insurance client mandates and assisting us to build and execute our growth plans. The role requires converting existing company relationships to business in Dubai and the wider UAE region and supporting clients with structuring and executing industry leading regulatory compliance and anti-money laundering programs. Duties and Responsibilities for Compliance Officer &amp; MLRO (DIFC) Regulatory Compliance: <ul> <li>Act as the primary point of contact with DIFC regulatory bodies (DFSA) and other relevant authorities.</li> <li>Monitor and interpret regulatory changes, ensuring ongoing compliance with DIFC rules and DFSA regulations.</li> <li>Develop, implement, and regularly update internal compliance manuals, policies, procedures, and controls in line with regulatory standards.</li> <li>Conduct periodic risk assessments to proactively identify compliance gaps and vulnerabilities.</li> <li>Provide accurate and timely compliance reporting to senior management and the DFSA.</li> </ul> Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF): <ul> <li>Serve as the designated MLRO, overseeing the consultancy s AML/CTF framework.</li> <li>Implement robust AML/CTF controls, including client onboarding procedures, customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring.</li> <li>Investigate suspicious transactions and activities, submitting timely Suspicious Activity Reports (SARs) to the relevant authorities.</li> <li>Maintain thorough records of AML/CTF checks, compliance investigations, and SAR filings as per regulatory requirements.</li> </ul> Training and Awareness: <ul> <li>Develop and deliver regular compliance and AML/CTF training sessions for staff and management.</li> <li>Promote a strong culture of compliance and risk awareness within the consultancy.</li> <li>Provide guidance and support to colleagues on regulatory matters, AML/CTF obligations, and ethical conduct.</li> </ul> Audit and Monitoring: <ul> <li>Coordinate internal and external audits to ensure compliance with regulatory requirements and internal policies.</li> <li>Conduct regular compliance reviews and spot checks to validate adherence to established compliance procedures and controls.</li> <li>Identify weaknesses in internal controls and procedures, recommending effective remedial actions.</li> </ul> Advisory and Client Engagement: <ul> <li>Provide regulatory compliance advice and strategic consultancy services to clients, assisting them in navigating DIFC regulatory requirements.</li> <li>Ensure compliance services offered to clients meet the highest regulatory standards and expectations.</li> <li>Review and assess client documentation and compliance programs to provide actionable insights and enhancements.</li> </ul> Documentation and Reporting: <ul> <li>Maintain comprehensive documentation of compliance activities, policies, assessments, and reporting to ensure audit-readiness at all times.</li> <li>Prepare accurate and timely regulatory filings and reports to DFSA and other competent authorities.</li> </ul> Leadership and Communication: <ul> <li>Act as an influential member of the senior management team, effectively communicating compliance risks, obligations, and strategic initiatives.</li> <li>Foster strong relationships with internal stakeholders, external advisors, auditors, regulators, and clients, representing the consultancy with professionalism and integrity.</li> </ul> Continuous Improvement: <ul> <li>Stay abreast of industry developments, regulatory updates, and best practices in compliance and AML/CTF.</li> <li>Continuously refine and enhance compliance and AML systems, processes, and training programs to ensure excellence and innovation.</li> </ul> Skills and Experience j. awan &amp; partners seek a dynamic leader who is looking to take their career to the next level within a forward-thinking company with significant growth aspirations. A goal orientated, high achieving, motivational individual with a zest for life are the essential attributes for this role. At j. awan &amp; partners we believe in providing an environment where you can fully express your unique talents and we deliver unparallel learning and development opportunities for those who share our vision. Experience (essential to any successful application) <ul> <li>Significant demonstrable experience in dealing with regulatory authorities within the UAE and wider MENA region.</li> <li>At least 8 years overall industry experience with 4 or more years of direct compliance experience within the reinsurance industry.</li> <li>Direct experience in creating and implementing regulatory compliance programs within a successful financial services organization.</li> </ul> Skills <ul> <li>A highly capable individual who is able to overcome challenges and adapt to new ways of working to deliver results.</li> <li>Proven ability in building partnerships, collaborating, and influencing clients, team members and regulators.</li> <li>Outstanding analytical skills</li> <li>Exceptional oral and written communication skills, including the ability to effectively interact at all levels within the firm and with clients and regulators.</li> <li>Highly motivated self-starter with demonstrable ability to work independently and problem solve.</li> <li>Demonstrable organizational and time management skills.</li> <li>Significant will and ability to work well in a fast-paced environment.</li> </ul> Qualifications <ul> <li>Minimum bachelor s degree from a leading university with concentration preferably in law, finance, accounting or economics.</li> <li>Candidates with CAMS, CISI or ICA certifications are highly desired.</li> </ul>

Manager / Senior Manager Compliance (Insurance)

Banque Misr UAE

<div>
 
 
 JOB SUMMERY:
 
 
 
 Responsible for ensuring that bank complies with regulatory requirements, internal policies, and group norms
 
 
 
 
 
 
 Duties and Responsibilities:
 
 
 
 -Providing the Compliance opinion to all Lines of business with regards to all compliance requirements to ensure adherence to relevant regulations.
 
 
 -Ensuring that bank maintains comprehensive compliance and internal control risk assessments program.
 
 
 -Assessing bank products and services risks from compliance perspective to ensure regulatory requirements are in place.
 
 
 -Monitor compliance with laws, regulations, and internal policies.
 
 
 -Reviewing communications and advertising to ensure there are no violations of group norms and/or related regulations.
 
 
 -Reviewing and/or modifying policies or operating guidelines to comply with changes to environmental standards or regulations.
 
 
 -Show awareness of the regulations, perform a regulatory watch and be able to implement the regulations.
 
 
 -Be aware of the regulatory environment and its different actors and keep up to date with regulations and their development.
 
 
 -Assist in preparing the related regulatory reports or presentation.
 
 
 -Assist in performing the gap analysis of regulatory commitments and required changes.
 
 
 -Drafts, implements, and updates Compliance standard requirements and procedures
 
 
 -Expresses compliance opinions for customers or transactions with varying profiles in terms of Regulatory risk.
 
 
 -Provides advice to the relevant management and recommends solutions.
 
 
 -Performs a regulatory watch and analysis, which also applies to internal and external standard requirements.
 
 
 -Drafts, implements, and updates Compliance standard requirements and procedures.
 
 
 -Raises awareness, informs, and trains employees; participates in the creation of training materials and dissemination of the compliance culture
 
 
 -Follow the day-to-day operations related to own jobs in the department and preparing requested reports to ensure continuity of work. Ensure being innovative, initiative and recommend new approaches related to own jobs.
 
 
 -Follow and implement all relevant department policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner
 
 
 -Comply with all relevant CBUAE regulations, banking laws, AML/CFT regulations and internal policies and code of conduct in order to maintain BMUAE sound legal position and mitigate any potential risks.
 
 
 
 
 
 
 Job Competencies and Skills:
 
 
 <ul>
 <li>
 Attention to details.
 </li>
 <li>
 Risk assessment capabilities.
 </li>
 <li>
 Ability to communicate effectively.
 </li>
 <li>
 Flexibility and ability to adapt to change.
 </li>
 <li>
 Analytical skills.
 </li>
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 Critical problem-solving ability.
 </li>
 <li>
 An ability to analyze and interpret information and take the proper decision
 </li>
 </ul>
 
 
 
 
 
 Qualifications and Experience
 
 
 
 - Bachelor&rsquo;s degree in commerce, business administration or any related discipline
 
 
 - Min of 1-3 years of experience in the banking relevant sector
 
 
 - Excellent knowledge about banking operations and sanction regulations
 
 
 
 
 
 
 Must have UAE Residency
 
 
</div>

Regulatory Officer

American International Group, Inc. (AIG) - UAE

How you will create an impact<ul><li>Support the CRO in maintaining an effective risk management framework to identify, assess, manage, monitor and report all material risks that AIG entities in GCC NA are exposed to.</li><li>Ensure alignment of risk management framework with regulatory requirements applicable to the AIG entities in the GCC NA cluster and support with regulatory risk reporting including ORSA.</li><li>Play an active role in strengthening the risk culture to underpin the effectiveness of the overall risk management framework.</li><li>Perform annual updates to the Risk Appetite Statement, Risk Management Strategy and Risk Register</li><li>Support the local risk management governance structure and facilitate the quarterly Risk and Capital Committee meetings</li><li>Collaborate with internal stakeholders to assess and enhance the effectiveness of internal controls and governance structures.</li></ul><ul><li>Utilize risk analysis tools and models to evaluate the potential impact of various risk scenarios.</li><li>Support in the execution of Risk and Control Self-Assessment (RCSA), deep dives and other assessment as per the annual work plan.</li></ul>What you ll need to succeedKey Competencies<ul><li>Dealing with ambiguity</li><li>Drive for results</li><li>Ability to understand criticality and priorities</li><li>Business Acumen</li><li>Problem Solving</li><li>Communication Skills</li><li>Analytical Skills</li><li>Strategic orientation</li><li>Insurance industry knowledge</li><li>Strong understanding of insurance financial reporting and capital management</li><li>Investment and Insurance risk understanding</li><li>Risk modelling/understanding of risk modelling</li></ul>Ready to take your career to the next level? We would love to hear from you.

Risk Manager

Alnafitha IT

<div>
 
 
 Job Summary/Objective
 
 
 
 The Risk and Quality Management Professional at Alnafitha plays a critical role in advancing the company&rsquo;s project governance, compliance, and risk management practices. The role is responsible for embedding a culture of risk-awareness, improving quality assurance frameworks, and delivering data-driven insights that support executive decision-making. The individual will drive the implementation and monitoring of enterprise-level risk and quality initiatives and contribute directly to improving project outcomes and service reliability.
 
 
 This role is essential in ensuring alignment between project execution, organizational policies, client expectations, and industry best practices.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 &bull; Risk Governance &amp; Strategic Alignment
 
 
 &bull; Risk Governance: Oversee risk management framework projects. Manage risk identification, assessment, mitigation planning, and escalation processes in alignment with enterprise risk standards.
 
 
 &bull; Align process reviews and improvements and checklist adherence across the PMO Projects.
 
 
 &bull; Collaboration &amp; Stakeholder Engagement: Work closely with project managers, finance, procurement, and business stakeholders to ensure transparency, accountability, and alignment across initiatives.
 
 
 &bull; PMO Projects Reporting &amp; Insights: Develop dashboards and executive reports that integrate performance, quality, risk, and financial sign-offs data. Present actionable insights to senior leadership and contribute to portfolio reviews and PMO operations governance.
 
 
 &bull; Quality Assurance &amp; Control
 
 
 &bull; Quality Assurance Process &amp; Compliance: Monitor the adherence to ITIL and PMO standards. Evaluate audits, compliance reviews, and documentation of key controls and processes.
 
 
 &bull; Review trends and variances to identify improvement opportunities and support continuous PMO process enhancement.
 
 
 &bull; Evaluate the quality of project deliverables and collaborate with correlated functions to apply quality measures against defined standards and checklists.
 
 
 &bull; Identify, document and report quality gaps, challenges, and deviations.
 
 
 &bull; Lead the implementation of quality control measures
 
 
 &bull; Documentation &amp; Reporting Support
 
 
 &bull; Assess detailed logs and records related to identified risks, quality issues and the status of corrective actions
 
 
 &bull; Establish risk and quality status and progress reports and analyze areas of improvement for review by management
 
 
 &bull; Document established risk management and quality assurance processes, procedures and standards workflows charts and dashboards
 
 
 
 
 
 Requirements
 
 <ul>
 <li>
 Education: Bachelor&rsquo;s degree in business administration, Risk Management, Project Management, or related field
 </li>
 <li>
 Experience: 5-7 years of experience in project risk management, quality assurance, PMO operations, or internal audits within a consulting or IT environment
 </li>
 <li>
 Proficiency in Microsoft Excel, Power BI, Zoho Projects (or similar platforms), project management and compliance tracking tools
 </li>
 <li>
 Strong analytical and problem-solving skills, stakeholder engagement, quality control frameworks, excellent documentation/reporting skills, and strategic thinking.
 </li>
 <li>
 Strong understanding of project governance and risk management frameworks.
 </li>
 <li>
 Proficiency in PMO and understanding the implications of risk/quality issues
 </li>
 <li>
 Advanced knowledge of relevant industry regulations, market trends, and standards affecting risk and quality
 </li>
 </ul>
 
 
</div>

Risk & Quality Management Professional

T-Holdings

As an Assistant Manager in Risk and Compliance, specializing in Mergers and Acquisitions, you will play a key role in identifying, evaluating, and managing potential risks throughout the M&amp;A lifecycle. You will work closely with senior management, legal teams, and external advisors to ensure compliance with regulatory requirements and best practices, helping to protect the company&rsquo;s interests in every deal.Key Responsibilities:<ul><li>Risk Assessment &amp; Mitigation: Lead the risk assessment process for M&amp;A transactions, ensuring that key risks are identified, analyzed, and mitigated.</li><li>Compliance Oversight: Ensure compliance with local and international regulations, including financial, legal, and operational frameworks, throughout the M&amp;A process.</li><li>Due Diligence: Support the due diligence process, reviewing and assessing potential risks related to financial statements, contracts, liabilities, and regulatory matters.</li><li>Transaction Support: Collaborate with legal, finance, and operations teams to provide risk and compliance advice during the transaction structuring, negotiation, and integration phases.</li><li>Policy and Procedure Development: Assist in the development, implementation, and enforcement of risk and compliance policies related to M&amp;A activities.</li><li>Reporting: Prepare detailed reports on risk management findings, compliance status, and action plans for senior management and the board.</li><li>Training &amp; Awareness: Provide training and guidance to internal stakeholders on risk management and compliance practices within M&amp;A.</li></ul>Qualifications:<ul><li>Education: Bachelor's degree in Finance, Business Administration/CA/ACCA</li><li>Experience: Minimum of 3-5 years of experience in risk management, compliance, or related fields, with a strong focus on Mergers &amp; Acquisitions.</li><li>Knowledge: In-depth understanding of M&amp;A processes, financial regulations, and risk management strategies. Familiarity with relevant laws .</li><li>Skills:</li><li>Strong analytical, problem-solving, and organizational skills.</li><li>Excellent communication skills, both verbal and written.</li><li>Ability to manage multiple priorities and work under pressure.</li><li>Proficient in Microsoft Office Suite (Excel, PowerPoint, Word). Knowledge of risk management software is a plus.</li><li>Personal Attributes: Detail-oriented, proactive, and capable of managing sensitive and confidential information. A collaborative team player with strong interpersonal skills.</li></ul>Job Type: Full-timePay: Rs120,000.00 - Rs180,000.00 per monthWork Location: In person

Assistant Manager, Risk and Compliance (Mergers and Acquisitions ) -Night Shift

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