operations manager

compliance officer

safety officer

finance manager

hr officer

risk management officer

Conares

<div>
 We are seeking a highly detail-oriented and knowledgeable Compliance Officer to join our team at Conares. In this role, you will be responsible for ensuring that our company adheres to legal standards and internal policies while actively promoting a culture of compliance and ethical behavior. You will work closely with various departments to assess risks, develop compliance processes, and conduct audits and training.
 
 
 <ul>
 <li>
 Responsibilities:
 </li>
 <ul>
 <li>
 Develop, implement, and maintain compliance policies and procedures to ensure regulatory adherence
 </li>
 <li>
 Conduct regular internal audits and assessments to evaluate the effectiveness of compliance efforts
 </li>
 <li>
 Monitor changes in regulations and best practices, ensuring the company is informed and compliant
 </li>
 <li>
 Provide training and guidance to employees on compliance-related topics
 </li>
 <li>
 Investigate compliance incidents and coordinate with management to develop action plans
 </li>
 <li>
 Work with legal teams and external auditors to ensure compliance with relevant laws and regulations
 </li>
 <li>
 Prepare compliance reports for management and regulatory agencies as needed
 
 
 </li>
 </ul>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor's degree in related field
 </li>
 <li>
 2-4 years of experience in compliance, risk management, or a related role
 </li>
 <li>
 Strong understanding of regulatory requirements and compliance best practices
 </li>
 <li>
 Excellent analytical and problem-solving skills
 </li>
 <li>
 Effective communication and interpersonal skills, with the ability to work collaboratively
 </li>
 <li>
 Detail-oriented, organized, and capable of managing multiple priorities
 </li>
 <li>
 Proficiency with compliance and auditing software and MS Office applications
 </li>
 </ul>
</div>

Compliance Officer

ARKAD MANAGEMENT DMCC

Our client, a global FX/CFD brokerage firm in the process of obtaining its SCA Category 5 license in the UAE, is seeking an experienced Compliance Officer. The role is key in developing, implementing, and maintaining compliance systems and controls aligned with the Securities and Commodities Authority (SCA) requirements and international best practices.Key Responsibilities<ul><li>Establish and maintain the firm&rsquo;s compliance framework, ensuring alignment with SCA regulations, AML/CFT laws, and other applicable regulatory frameworks.</li><li>Oversee client onboarding, product promotion, advertising, and disclosure processes to ensure compliance with internal and external requirements.</li><li>Prepare and submit compliance reports to senior management and liaise with the SCA during the licensing and post-licensing stages.</li><li>Identify, monitor, and remediate compliance breaches or control weaknesses.</li><li>Conduct staff training and promote a strong compliance culture throughout the organization.</li><li>Stay updated on regulatory changes and continuously improve internal policies and procedures.</li></ul>Qualifications &amp; Experience<ul><li>5&ndash;6 years of relevant experience in compliance, risk management, or financial services, preferably within an FX/CFD brokerage or SCA-regulated environment.</li><li>CISI Certifications recognized by the SCA:</li><li>UAE Financial Rules and Regulations</li><li>Combating Financial Crime</li><li>Bachelor&rsquo;s degree in Law, Finance, Business Administration, or a related field.</li><li>Strong understanding of UAE regulatory frameworks and international compliance standards.</li><li>Excellent communication and organizational skills.</li></ul>Job Type: Full-timeApplication Question(s):<ul><li>Briefly describe your experience in developing or implementing a compliance framework for a financial institution.</li></ul>Experience:<ul><li>compliance, risk management, or financial services: 5 years (Required)</li></ul>License/Certification:<ul><li>CISI Certification (Required)</li></ul>Location:<ul><li>Dubai (Required)</li></ul>

<div>We are seeking a highly detail-oriented and knowledgeable Compliance Officer to join our team at Conares. In this role, you will be responsible for ensuring that our company adheres to legal standards and internal policies while actively promoting a culture of compliance and ethical behavior. You will work closely with various departments to assess risks, develop compliance processes, and conduct audits and training.<ul>
<li>
Responsibilities:</li>
<li><ul><li>Develop, implement, and maintain compliance policies and procedures to ensure regulatory adherence.</li>
<li>Conduct regular internal audits and assessments to evaluate the effectiveness of compliance efforts.</li>
<li>Monitor changes in regulations and best practices, ensuring the company is informed and compliant.</li>
<li>Provide training and guidance to employees on compliance-related topics.</li>
<li>Investigate compliance incidents and coordinate with management to develop action plans.</li>
<li>Work with legal teams and external auditors to ensure compliance with relevant laws and regulations.</li>
<li>Prepare compliance reports for management and regulatory agencies as needed.</li>
</ul></li>
</ul>Requirements<ul>
<li>
Bachelor's degree in related field.</li>
<li>2-4 years of experience in compliance, risk management, or a related role.</li>
<li>Strong understanding of regulatory requirements and compliance best practices.</li>
<li>Excellent analytical and problem-solving skills.</li>
<li>Effective communication and interpersonal skills, with the ability to work collaboratively.</li>
<li>Detail-oriented, organized, and capable of managing multiple priorities.</li>
<li>Proficiency with compliance and auditing software and MS Office applications.</li></ul></div>

KILONEWTONS

Responsibilities of the RISK ANALYST: 
<ul>
<li>Identify, assess, and analyze risks associated with engineering and construction projects across all phases </li>
<li>Develop and implement risk management strategies, policies, and procedures to minimize impact</li>
<li>Collaborate with project managers, engineers, and stakeholders to integrate risk management into project planning</li>
<li>Monitor risk factors and provide regular risk reports and dashboards to senior management </li>
<li>Conduct quantitative and qualitative risk analysis using advanced software tools such as @Risk, Crystal Ball, and Microsoft Excel </li>
<li>Perform scenario analysis, sensitivity analysis, and contingency planning</li>
<li>Support decision-making by providing risk insights and mitigation recommendations</li>
<li>Facilitate risk workshops, training, and awareness programs within the organization</li>
<li>Ensure compliance with regulatory requirements and industry standards related to risk management</li>
<li>Lead incident investigations and root cause analysis when risks materialize</li>
</ul>

RISK ANALYST

Confidential Company

Risk Governance & Framework· Develop, implement, and maintain a comprehensive Risk Management Framework (RMF) consistent with CBUAE Risk Management Standards and ISO 31000 principles, and internal governance requirements.· Ensure independence of the Risk function as the second line of defense, separate from operational management and internal audit.· Support the Board and Board Risk and Compliance Committee (BRCC) in overseeing risk strategy and risk appetite.· Collaborate with Head of Compliance and Assurance to ensure alignment on regulatory and internal risk policies.Risk Identification & Assessment· Identify, assess, and mitigate strategic, financial, operational, credit, and technology risks.· Conduct periodic enterprise-wide risk assessments and scenario analyses to determine risk exposures and emerging threats.· Evaluate the effectiveness of internal controls and risk mitigation measures.· Contribute to defining risk appetite and risk tolerance levels appropriate to business strategy and operational scale.Risk Monitoring & Reporting· Maintain risk registers, Key Risk Indicators (KRIs), and dashboards to monitor exposures across business lines.· Escalate breaches of risk appetite in accordance with CBUAE governance standards.· Prepare risk- related reports for the BRCC, and senior management, highlighting material risk exposures, trends, and breaches.· Coordinate with Compliance for any regulatory risk related submissions, and governance reports required by the CBUAE and other relevant authorities.· Support Management in licensing submissions related to Risk Management.Maintain documentation demonstrating compliance with applicable risk management requirements under SVF and RPSCS Regulations.Operational & Technology Risk Oversight· Oversee risk controls over business continuity and third-party service providers.· Conduct periodic reviews and stress tests to evaluate resilience against operational disruptions, or system failures.· Ensure that Business Continuity and Disaster Recovery frameworks meet CBUAE Operational Resilience expectations.· Work in coordination with the Information Security Manager to, maintain and implement the organization’s Business Continuity Plan and Management (BCP & BCM).Risk Culture & Awareness· Provide training for employees to become aware of risks and learn to mitigate them.· Provide coaching, develop skills, deepen learning, and improve performance of employees and peers.· Foster a risk-aware culture across the organizationFuture Growth and Team Development· The Risk manager will scale the Risk function, recruiting, mentoring, and management a risk team, as business requirements.

Risk Manager

Franklin Templeton

Franklin Templeton is setting up a new entity in the UAE to be regulated by the UAE Securities and Commodities Authority (SCA), leading to the creation of a registered Compliance Officer &amp; MLRO position. The position will be a part of the larger EMEA Compliance team of the Franklin Templeton group. The team specialises in regulatory compliance across jurisdictions, with primary focus on asset management. Working with Franklin Templeton provides an opportunity to collaborate with global experts, shaping local fund structures, and gaining exposure to strategic projects across the region. The role will also require the individual to spend a considerable proportion of time in supporting the activities carried out by Franklin Templeton across the region including its DIFC operations leading to being a regional subject matter expert. This is an opportunity for an enthusiastic, proactive thinking individual who will ideally have a sound working knowledge of the SCA and DFSA regulatory framework within the asset management industry. Core Responsibilities <ul> <li>Fulfil Compliance Officer, MLRO &amp; Risk Officer responsibilities for the UAE entity.</li> <li>Maintain a robust compliance framework in line with regulatory requirements and market practice.</li> <li>Advise senior management and staff on compliance laws and standards.</li> <li>Develop and deliver compliance training and coordinate with HR and Risk teams.</li> <li>Develop and maintain written compliance and risk policies.</li> </ul> Strategic Responsibilities <ul> <li>Advise on development of new products, processes, establishment of new business and client relationships Implement and report on risk monitoring programmes.</li> <li>Develop strong partnerships with the business units</li> <li>Build strategic relationships with regulators, industry bodies and compliance peers.</li> </ul>

Emcredit Limited

We are Hiring!!! Job Title: Compliance Officer & Money Laundering Reporting Officer (MLRO) Employment Type: Permanent Workplace Type: On-site Note:<ul><li>Applicants must already be based in Dubai.</li><li>School certificate/document must be attested in Dubai, UAE, through the Ministry of Foreign Affairs (MOFA).</li></ul> We are seeking an experienced and highly skilled Compliance Officer & MLRO to join our team and ensure our full compliance with CBUAE regulations, FATF recommendations, and global financial crime prevention standards. The ideal candidate will bring deep expertise in AML/CFT frameworks, risk-based supervision, and transaction monitoring, and will act as the primary liaison with regulatory bodies. Regulatory Oversight:<ul><li>Serve as the appointed Compliance Officer & MLRO with CBUAE, ensuring compliance with:</li></ul> o CBUAE AML/CFT Guidelines & Guidance for Financial Institutions (including RPSP-specific guidance) o Retail Payment Services Regulation (RPSCS Rulebook) o FATF Recommendations, including Proliferation Financing (PF) and Targeted Financial Sanctions (TFS) requirements.<ul><li> Liaise with CBUAE, FIU, and other competent authorities on all AML-related matters</li><li>Submit STRs/SARs via the goAML platform in a timely and complete manner</li></ul> Compliance Program Management:<ul><li>Design, implement, and regularly update the AML/CFT framework in accordance with UAE laws, FATF standards, and RBS (Risk-Based Supervision) principles.</li><li> Conduct regular enterprise-wide risk assessments covering products, geographies, customers, delivery channels, and PF/TFS exposure.</li><li>Conduct annual self-assessment in line with CBUAE RBS requirements and maintain continuous monitoring protocols.</li><li>Establish and maintain AML/CFT policies, procedures, and internal controls.</li></ul> Transaction Monitoring & Investigation:<ul><li>Lead implementation and governance of transaction monitoring systems.</li><li>Oversee alert reviews, case investigations, escalation protocols, and reporting.</li><li>Integrate AML/CFT monitoring with fraud detection and cybersecurity incident reporting to ensure comprehensive oversight.</li><li>Maintain a robust audit trail of all compliance decisions and documentation.</li></ul> Customer / Business Due Diligence:<ul><li>Oversee KYC/KYB screening processes for onboarding and ongoing monitoring.</li><li> Ensure adherence to CBUAE requirements on identity verification, beneficial ownership, risk scoring, and re-verification.</li><li>Implement TFS screening and PF risk mitigation procedures at onboarding and throughout the customer lifecycle.</li></ul> Training & Internal Awareness:<ul><li>Develop AML/CFT training modules (including PF/TFS compliance) for all staff and deliver periodically.</li><li>Keep the Board Audit/Compliance Committee and senior management informed on key risks, STRs/SARs, PF/TFS compliance, and regulatory developments.</li><li>Prepare quarterly reports, bi-annual compliance reports, and the Annual MLRO Report to CBUAE.</li><li>Conduct annual AML/CFT training for the Board with signed declarations of completion.</li></ul> Audit, Testing & Supervision:<ul><li>Lead internal compliance reviews and gap assessments.</li><li>Participate in or lead responses to CBUAE inspections, audits, and corrective action plans.</li><li>Maintain recordkeeping as per AML requirements (minimum 5 years).</li></ul> License Support & Global Scheme Compliance:<ul><li>Provide regulatory compliance input for new license applications or service expansions.</li><li>Ensure alignment with Visa, Mastercard, and other card network compliance requirements.</li><li>Coordinate responses to external scheme audits.</li></ul>

Compliance Officer & Money Laundering Reporting Officer (MLRO)

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Compliance Officer

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Compliance Officer & Money Laundering Reporting Officer (MLRO)