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Confidential Careers

<div>
 
 
 
 Job Title: Compliance Officer
 
 
 
 
 
 
 
 
 
 Description:
 
 
 
 
 We are seeking a highly motivated and experienced
 
 Compliance Officer
 
 to join our team.
 
 
 
 
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Ensure that all staff, including senior management, receive adequate training on applicable laws and regulatory requirements, particularly those related to consumer protection and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
 </li>
 <li>
 Develop and implement compliance policies and procedures, including a Business Continuity and Disaster Recovery Plan (BCDR Plan) as mandated by the Technology and Information Rulebook.
 </li>
 <li>
 Evaluate emerging compliance issues and risks.
 </li>
 <li>
 Provide regular compliance activity and audit reports to the Board.
 </li>
 <li>
 Ensure appropriate corrective measures are taken to address deficiencies in the Compliance Management System (CMS) or instances of non-compliance with applicable laws or regulations.
 </li>
 <li>
 Assist in conducting regular assessment to identify effectiveness of compliance policies
 </li>
 <li>
 Follow-up on industry relevant laws and regulations
 </li>
 <li>
 Generate regular reports on Compliance activities and based on results recommend corrective measures if needed
 </li>
 <li>
 Assist in any regulatory subject visit or inspection in the organization and provide the needed documents
 </li>
 </ul>
 
 
 
 
 
 
 Requirements:
 
 
 
 <ul>
 <li>
 5+ years of previous experience in the compliance function in the UAE.
 </li>
 <li>
 Bachelor degree in Law, Business Administration or any other related field
 </li>
 <li>
 Experience in Element Risk
 </li>
 <li>
 Experience in KYT software (such as Chainalysis or Elliptic) is a plus
 </li>
 <li>
 Must be a full-time employee of the VASP.
 </li>
 <li>
 Must be a resident of the UAE
 </li>
 <li>
 Good knowledge in compliance best practices
 </li>
 <li>
 Good written and verbal communication skills
 </li>
 </ul>
</div>

Compliance Officer

Net2Source (N2S)

<div>
 
 We are Hiring!!!
 
 
 
 
 
 We are looking for a Compliance Officer for one of our Reputed Clients in UAE.
 
 
 
 
 
 We are seeking a highly organized, knowledgeable, and regulatory-focused Compliance Officer to oversee the compliance function of our insurance brokerage operations in the UAE. The Compliance Officer will be responsible for ensuring full adherence to the regulations issued by the Central Bank of the UAE (CBUAE), Anti-Money Laundering (AML) laws, and internal policies, as well as safeguarding the company&rsquo;s regulatory reputation and integrity.
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 Regulatory Compliance &amp; Oversight
 
 
 <ul>
 <li>
 Monitor ongoing compliance with the requirements of the CBUAE, including Circulars, Guidelines, and Standards applicable to insurance brokers.
 </li>
 <li>
 Ensure the company maintains valid licenses and approvals under the CBUAE Insurance Authority Division.
 </li>
 <li>
 Liaise with CBUAE and other regulatory bodies to address compliance queries, inspections, and correspondence.
 </li>
 <li>
 Review and implement changes as per new or amended CBUAE regulatory frameworks (e.g., AML/CFT standards, Consumer Protection Regulations, Financial Crime Compliance).
 </li>
 </ul>
 
 
 Risk Management &amp; Reporting
 
 
 <ul>
 <li>
 Maintain and regularly update the Risk-Based Compliance Framework.
 </li>
 <li>
 Identify, assess, and mitigate compliance risks across all business operations.
 </li>
 <li>
 Report to senior management and the Board on compliance risk exposure, breach incidents, and corrective actions.
 </li>
 </ul>
 
 
 AML/CFT Compliance
 
 
 <ul>
 <li>
 Serve as the Money Laundering Reporting Officer (MLRO) or coordinate closely with the MLRO.
 </li>
 <li>
 Ensure full implementation of AML and Counter Financing of Terrorism (CFT) measures per Federal Decree Law No. 20 of 2018 and CBUAE Guidelines.
 </li>
 <li>
 Submit Suspicious Transaction Reports (STRs) to the Financial Intelligence Unit (FIU) as required.
 </li>
 <li>
 Oversee customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening processes.
 </li>
 </ul>
 
 
 Policy &amp; Procedure Management
 
 
 <ul>
 <li>
 Develop, review, and maintain compliance-related internal policies, including Code of Conduct, Conflict of Interest, Whistleblower, and Ethics policies.
 </li>
 <li>
 Ensure policies reflect regulatory expectations and best practices.
 </li>
 <li>
 Conduct compliance reviews and thematic audits periodically.
 </li>
 </ul>
 
 
 Training &amp; Culture
 
 
 <ul>
 <li>
 Deliver periodic compliance training to staff on AML/CFT, ethical conduct, and regulatory changes.
 </li>
 <li>
 Build a strong culture of compliance throughout the organization.
 </li>
 <li>
 Ensure key employees understand and implement obligations under the CBUAE Insurance Broker Regulations.
 </li>
 </ul>
 
 
 
 
 Required Qualifications and Experience
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law, Finance, Business, or a related field (master&rsquo;s or professional certifications preferred).
 </li>
 <li>
 Minimum of 3
 
 years
 
 of experience in a compliance role within insurance, banking, or financial services.
 </li>
 <li>
 Deep knowledge of
 
 CBUAE Insurance Broker Regulations
 
 , AML Laws, and regulatory compliance frameworks in the UAE.
 </li>
 <li>
 Professional compliance certifications preferred (e.g., CAMS, ICA, CRCMP).
 </li>
 </ul>
 
 
</div>

Shamal Holding

As Shamal Holding continues to grow, we re in search of a strong&gt;Senior Officer - Legal, Governance &amp; Compliance. In this role you will act as the co-lead department administrative resource and provide additional support to Department team members and the wider business on a daily basis.
Responsibilities
<ul>
 <li>Understand and use legal jargon and possess an understanding of constitutional documents.</li>
 <li>Act as the co-primary coordinator to facilitate the renewal of the entire Group trade licenses and the setup of new entities which involves reviewing and amending constitutional documents, collating notary documents.</li>
 <li>Act as the co-lead organizer and liaison officer for the CEO/SR and the Notary of key constitutional documents.</li>
 <li>Maintain updated lists of records for all companies within the Group including drafting and creation of corporate structure charts for all entities.</li>
 <li>Act as the co primary resource for key Department matters such as filing, collating and saving on the Legal drive all relevant documents, upkeep of various document and task trackers, leave records.</li>
 <li>Act as the co primary resource and facilitator to facilitate the stamping and execution of all legal agreements and documents.</li>
 <li>Deal with all Department administration work on a daily basis including initial legal requests from the wider business</li>
 <li>Schedule meetings, organize diaries and respond to telephone queries.</li>
 <li>Draft, proofread and organize memos and legal summaries.</li>
 <li>Prepare legal correspondence, reports, and other documents for Group on litigation matters.</li>
 <li>Write policies and procedures where appropriate to improve the performance of the Department.</li>
 <li>Review, organize and facilitate payment of all Department invoices including maintaining a tracker and log of all payments made.</li>
 <li>Reviewing, tracking and liaising with the Finance Department in respect of the Department budget.</li>
 <li>Reviewing, tracking and updating the Department Learning and Development team initiative and liaising with team members to ensure compliance.</li>
</ul>

Senior Officer - Legal, Governance & Compliance

Apeiron Accounting & Tax Consultant LLC

We Are Hiring &ndash; Compliance Officer (CAM Certified)We are looking for an experienced Compliance Officer (CAM-certified) for our Banking &amp; Audit division.Key Responsibilities:<ul><li>AML/KYC reviews &amp; risk assessment</li></ul><ul><li>Regulatory compliance (CBUAE / DFSA / FATF)</li></ul><ul><li>Preparing STR/SAR reports</li></ul><ul><li>Internal audits &amp; policy updates</li></ul><ul><li>Monitoring transactions &amp; ensuring zero compliance gaps</li></ul>KPIs:<ul><li>100% regulatory adherence</li></ul><ul><li>On-time STR/SAR submissions</li></ul><ul><li>KYC accuracy (98%+)</li></ul><ul><li>Timely completion of compliance audits</li></ul><ul><li>Staff training &amp; compliance reporting</li></ul>Requirements:<ul><li>CAM / AML certification</li></ul><ul><li>Experience in Banking / Audit / Financial Services</li></ul><ul><li>Strong knowledge of AML/KYC regulations</li></ul><ul><li>Excellent documentation &amp; reporting skills</li></ul>If you or someone you know is suitable, please share your CV with us.Send CV to:careers@apeironaccounting.com0589340057Job Type: Full-time

Shamal LLC

<div>Overview:

Shamal Holding is a diversified investment firm that cultivates the extraordinary. Born in Dubai, we curate a unique portfolio of extraordinary investments, experiences and assets to generate meaningful outcomes. The investments we make are strategically chosen and thoughtfully nurtured, mirroring Dubai&rsquo;s ambition, spirit and energy. As a global investor, asset owner and developer we utilise our resources, know-how and connections, to deliver long-term value, wherever we operate.<div></div><div> 
As Shamal Holding continues to grow, we&rsquo;re in search of a Senior Officer - Legal, Governance &amp; Compliance. In this role you will act as the co-lead department administrative resource and provide additional support to Department team members and the wider business on a daily basis.</div>
Responsibilities:
<ul><li>Understand and use legal jargon and possess an understanding of constitutional documents.
</li><li>Act as the co-primary coordinator to facilitate the renewal of the entire Group trade licenses and the setup of new entities which involves reviewing and amending constitutional documents, collating notary documents.
</li><li>Act as the co-lead organizer and liaison officer for the CEO/SR and the Notary of key constitutional documents.
</li><li>Maintain updated lists of records for all companies within the Group including drafting and creation of corporate structure charts for all entities.</li><li>
Act as the co primary resource for key Department matters such as filing, collating and saving on the Legal drive all relevant documents, upkeep of various document and task trackers, leave records.</li><li>
Act as the co primary resource and facilitator to facilitate the stamping and execution of all legal agreements and documents.</li><li>
Deal with all Department administration work on a daily basis including initial legal requests from the wider business
</li><li>Schedule meetings, organize diaries and respond to telephone queries.</li><li>
Draft, proofread and organize memos and legal summaries.</li><li>
Prepare legal correspondence, reports, and other documents for Group on litigation matters.</li><li>
Write policies and procedures where appropriate to improve the performance of the Department.</li><li>
Review, organize and facilitate payment of all Department invoices including maintaining a tracker and log of all payments made.</li><li>
Reviewing, tracking and liaising with the Finance Department in respect of the Department budget.</li><li>
Reviewing, tracking and updating the Department Learning and Development team initiative and liaising with team members to ensure compliance.</li></ul>
Qualifications:
<ul><li>Bachelor's degree in Law</li><li>
A minimum of 3 years of relevant experience.</li><li>
Proven experience as a legal assistant, legal secretary, or similar role in a legal setting/background.</li><li>
Proficiency in legal terminology and familiarity with legal documents and processes.</li><li>
Strong organizational skills with the ability to prioritize tasks and manage time effectively.</li><li>
Excellent written and verbal communication skills.</li><li>
High level of attention to detail and accuracy.</li><li>
Previous experience and expertise in PowerPoint and Visio would be preferable.</li></ul>
For more information about Shamal, please visit our LinkedIn page: https://www.linkedin.com/company/shamalholding/ 
Note:
<div>Due to a high influx of profiles, only shortlisted candidates will be contacted.</div></div>

Meydan Free Zone

<div>
 
 Meydan Free Zone offers entrepreneurs and start-up businesses the opportunity to set up and run their own businesses right in the heart of Dubai. We provide access to exceptional talent, entrepreneur expertise, and a wide range of start-up support services.
 
 
 
 
 
 As we continue our exciting growth plans, we seek talented people to join us. We are currently hiring a dynamic
 
 Compliance Officer
 
 who will be responsible to ensure adherence to regulatory standards and industry best practices. The role will possess specialized knowledge, skills, abilities, and experience in the area of compliance, to use independent judgment in the performance of their duties and be capable of carrying out work with little guidance or supervision as per the set standards.
 
 
 
 
 
 
 Key Accountabilities:
 
 
 <ol>
 <li>
 Monitor compliance with laws, regulations, and internal policies.
 </li>
 <li>
 Conduct compliance monitoring and testing reviews to assess the effectiveness of internal controls and ensure ongoing adherence to regulatory requirements.
 </li>
 <li>
 Support internal and external audits by preparing documentation, coordinating responses, and implementing corrective actions based on audit findings and recommendations
 </li>
 <li>
 Follow and monitor KYC, risk assessment, due diligence, and policies around AML and UBO framework and processes.
 </li>
 <li>
 Follow proper compliance industry standards, including Compliance Committee practices, delegation of authority, and maintaining a strong compliance culture.
 </li>
 <li>
 Perform other tasks as directed by the line manager as needed.
 </li>
 </ol>
 
 
 
 
 
 To join our team, you will have:
 
 
 <ul>
 <li>
 ACAMS certification.
 </li>
 <li>
 Bachelor&rsquo;s Degree.
 </li>
 <li>
 Minimum 2 years of relevant experience.
 </li>
 <li>
 High proficiency and understanding of Microsoft Office.
 </li>
 <li>
 Compliance and knowledge of AML laws and regulation and Economic Substance Regulation procedures.
 </li>
 <li>
 Attention to detail.
 </li>
 <li>
 Integrity.
 </li>
 </ul>
 
 
 
 
 
 Language skills:
 
 
 <ul>
 <li>
 English.
 </li>
 <li>
 Any second language is desirable.
 </li>
 </ul>
 
 
 
 
 Our Vision is to be the world-class hub for entrepreneurship and innovation in the region. If you are ready to be a part of that journey, we would love to hear from you!
 
 
 
</div>

Trade Quo Global Ltd

The Compliance Officer ensures full adherence to Securities and Commodities Authority (SCA) regulations and serves as the company's Money Laundering Reporting Officer (MLRO) in the UAE. This role is critical under SCA licensing requirements. Additionally, the Compliance Officer will oversee and coordinate compliance practices across the broader global group, including Malaysia, Thailand, South Africa, Cyprus, and Colombia, ensuring consistent standards and adherence to local regulatory frameworks.Key Responsibilities:UAE / SCA Responsibilities <ul><li>Develop, implement, and maintain a comprehensive compliance framework aligned with SCA regulations.</li><li>Submit required SCA reports, including compliance statements, STRs (Suspicious Transaction Reports), and other regulatory filings.</li><li>Act as the main point of contact with the SCA and other UAE regulators.</li><li>Monitor marketing materials and client onboarding processes for regulatory compliance. Conduct internal compliance audits and risk assessments.</li><li>Maintain and enforce the company&rsquo;s AML/CTF policies; ensure risk-based client reviews and KYC procedures.</li><li>Train UAE staff on compliance, AML, and SCA rules.</li><li>Stay updated on regulatory changes and ensure policies are updated accordingly.</li></ul>Global Group Responsibilities <ul><li>Oversee compliance operations across the group (Malaysia, Thailand, South Africa, Cyprus, and Colombia), ensuring alignment with local regulatory requirements and international standards (FATF).</li><li>Provide guidance to local teams on developing policies, risk assessments, and AML/CTF procedures in line with each jurisdiction&rsquo;s legal requirements.</li><li>Review and approve local compliance reporting, including suspicious transaction reports, audits, and regulatory filings.</li><li>Coordinate training programs and compliance workshops for global teams.</li><li>Monitor emerging regulatory developments in all group jurisdictions and assess impact on policies and processes.</li><li>Support local teams in regulatory inspections or audits and act as a liaison with international regulators when necessary.</li><li>Ensure consistent risk-based client due diligence and KYC across all markets.</li><li>Promote a strong compliance culture across the group and advise management on compliance-related strategic decisions.</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Law, Finance, Business, or related discipline.</li><li>Must hold or be willing to obtain ACAMS, CISI / ICA certifications (as required by SCA).</li><li>3&ndash;5 years of experience in compliance, ideally within a regulated financial services firm. Deep understanding of SCA rules, UAE AML laws, and international standards (FATF). Knowledge of regulatory requirements in Malaysia, Thailand, South Africa, Cyprus, and Colombia is highly desirable.</li><li>Strong attention to detail, independence, and ethical judgment.</li><li>Excellent communication skills for cross-jurisdiction coordination.</li><li>Must be resident in the UAE and pass the SCA fit &amp; proper test.</li></ul>Job Type: Full-timePay: From AED25,000.00 per monthApplication Question(s):<ul><li>How many years of professional experience do you have in compliance, AML/CTF, or regulatory affairs within financial services or brokerage firms?</li><li>Do you currently reside in the UAE and hold valid work authorization?</li></ul>(This role requires an on-site presence as part of SCA licensing compliance.)<ul><li>What is your expected monthly salary in AED ?</li><li>What is your current notice period or earliest availability to start?</li><li>In one or two sentences, please describe how you would promote a strong compliance culture within a global organization.</li><li>Are you currently certified or in the process of obtaining any compliance or AML certifications (ACAMS, CISI, ICA)?</li></ul>(Please indicate which certifications you hold or plan to obtain.)<ul><li>Do you have experience managing or coordinating compliance operations across multiple jurisdictions (Malaysia, Thailand, Cyprus, South Africa, Colombia)?</li></ul>

Explore 6961+ Senior compliance officer in Dubai United Arab Emirates this November. Find roles across top companies and apply now to boost your career.

6961 senior compliance officer jobs IN Dubai United Arab Emirates

Compliance Officer

Compliance Officer

Senior Officer - Legal, Governance & Compliance

Compliance Officer

Senior Officer - Legal, Governance & Compliance

Compliance Officer

Compliance Officer