senior compliance officer

Think Higher Consultants

<p><b>Job Summary:</b><br/>We are looking for a proactive <b>Compliance Officer Team Lead</b> to oversee compliance activities related to visa processing, client documentation, and operational procedures. The ideal candidate will ensure adherence to regulatory requirements, maintain process accuracy, and support a culture of compliance across the organization.</p><p><b>Key Responsibilities</b></p><ul><li>Lead and monitor compliance activities within visa processing and client service operations.</li><li>Review applications and supporting documents to ensure accuracy, completeness, and regulatory compliance.</li><li>Maintain well-organized records and ensure proper documentation management.</li><li>Track application status and coordinate updates with clients and internal teams.</li><li>Liaise with consultants, government authorities, embassies, and other stakeholders when required.</li><li>Identify compliance risks, process gaps, and recommend corrective actions.</li><li>Support internal audits, reporting, and policy implementation.</li><li>Ensure all client and company information is handled with strict confidentiality.</li><li>Guide team members and promote adherence to company procedures and service standards.</li></ul><p><b>Requirements</b></p><ul><li>Bachelor&rsquo;s degree in Business Administration, Law, International Relations, or a related discipline.</li><li>Previous experience in compliance, immigration services, visa processing, or a similar operational role.</li><li>Knowledge of visa regulations and documentation procedures is an advantage.</li><li>Strong written and verbal communication skills in English.</li><li>Excellent attention to detail, organizational abilities, and analytical thinking.</li><li>Proficiency in Microsoft Office and digital case management systems.</li><li>Ability to manage multiple priorities, solve problems effectively, and lead a team environment.</li></ul><p>Work Location: In person</p>

Compliance Officer Team Lead

DLOCAL

<div><div><b>Why should you join dLocal?</b></div>
<div>dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world&rsquo;s fastest-growing, emerging markets.</div>
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<div>By joining us you will be a part of an amazing global team that makes it all happen. Being a part of dLocal means working with 1000+ teammates from 30+ different nationalities and developing an international career that impacts millions of people&rsquo;s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team.</div><div></div><div><br>
We are looking for a Compliance Officer in Saudi Arabia to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.</div>
<h3 class="jobSectionHeader"><b>What I will be doing ?</b></h3><div>
<ul><li><b>KYC Onboarding:</b></li>
<li>Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Saudi Arabia</li>
<li>Ensure compliance with local and international regulatory requirements related to customer identification and verification.</li>
<li><b>Transaction Monitoring:</b></li>
<li>Implement and enhance transaction monitoring systems to detect and report suspicious activities within the Saudi Arabian context.</li>
<li>Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes.</li>
<li><b>AML/CFT Compliance:</b></li>
<li>Serve as the primary point of contact for AML/CFT matters in Saudi Arabia</li>
<li>Possess in-depth knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations in Saudi Arabia</li>
<li>Develop and enforce AML/CFT policies and procedures tailored to the Saudi Arabian regulatory environment.</li>
<li><b>Regulatory Compliance:</b></li>
<li>Stay abreast of the regulatory landscape governing the payments industry in Saudi Arabia</li>
<li>Interpret and communicate regulatory changes, especially those related to AML/CFT requirements, to relevant stakeholders within the organisation.</li>
<li>Establish and maintain strong relationships with regulators in Saudi Arabia</li>
<li><b>Remittance Compliance:</b></li>
<li>Develop and implement compliance procedures specific to remittances and cross-border payments in Saudi Arabia.</li>
<li>Ensure adherence to regulatory requirements governing remittance services in the Saudi Arabian market.</li>
<li><b>Risk Assessments:</b></li>
<li>Conduct regular risk assessments to identify and mitigate potential compliance risks within the Saudi Arabian context.</li>
<li>Collaborate with other departments to implement risk mitigation strategies.</li>
<li><b>Reporting:</b></li>
<li>Report findings and other compliance matters related to AML/CFT to different stakeholders in Saudi Arabia in a clear and understandable manner.</li>
<li>Ensure timely and accurate reporting to internal and external stakeholders as required by Saudi Arabia regulations.</li>
<li><b>Training and Awareness:</b></li>
<li>Provide training to staff on compliance policies, procedures, and regulatory requirements, with a specific focus on AML/CFT in the Saudi Arabia market.</li>
<li>Foster a culture of compliance awareness within the organisation.</li>
</ul></div><h3 class="jobSectionHeader"><b>What skills and qualifications do I need?</b></h3><div>
<ul><li>Bachelor's degree in a relevant field; additional certifications (e.g., CAMS, ACAMS, ICA) are a must.</li>
<li>4-6 years of legal experience in consultancy firms, AML, Transaction Monitoring, and KYC within the banking or fintech sector</li>
<li>Proven experience in a compliance role within the financial services industry, with a focus on payments and remittances.</li>
<li>Hands-on experience in building or implementing compliance-related automations (e.g., workflows, alerts, reporting systems)</li>
<li>In-depth knowledge of KYC processes, transaction monitoring, and AML/CFT regulations in Saudi Arabia</li>
<li>Familiarity with Saudi Arabian regulatory frameworks for the payments industry.</li>
<li>Experience in engaging with regulators in Saudi Arabia and maintaining positive relationships.</li>
<li>Strong analytical and problem-solving skills.</li>
</ul></div><div><b>What do we offer?
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<div></div><div>Besides the tailored benefits we have for each country, dLocal will help you thrive and go that extra mile by offering you:</div>
<ul><li>Flexibility: we have flexible schedules and we are driven by performance.</li></ul>
<ul><li>Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity.</li></ul>
<div>- Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded.</div>
<ul><li>Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!</li></ul>
<ul><li>dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We&rsquo;ve got your back!</li></ul>
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<div><b>Flexibility in how you work: </b>We focus on impact and productivity over fixed hours. This means our teams have flexible schedules and, depending on your role and location, you will combine self‑managed focus time with moments of in‑person connection in our collaboration hubs.</div><br>
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<div><b>What happens after you apply?</b></div>
<div>Our Talent Acquisition team is invested in creating the best candidate experience possible, so don&rsquo;t worry, you will definitely hear from us. We will review your CV and keep you posted by email at every step of the process!</div>
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<div>Also, you can check out our webpage, Linkedin and Youtube for more about dLocal!</div>
<p>
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.</p></div>

Compliance Officer - Saudi Arabia

Aroma-247 Pakistan

<p><b>Chief Financial Officer (CFO) &ndash; Aroma Group (UAE-Dubai)</b><br/>Location: Dubai, United Arab Emirates<br/>Salary: AED 10,000 per month<br/>Full-Time</p><p><b>About Aroma 24/7 Group</b></p><p>Aroma Group is a growing organization committed to excellence across its business operations. As we continue to expand, we are seeking a highly skilled and strategic Chief Financial Officer (CFO) to lead our finance function and support the company's long-term growth and profitability.</p><p><b>Position Summary</b></p><p>The Chief Financial Officer (CFO) will be responsible for overseeing all financial aspects of the organization, including financial planning, budgeting, reporting, compliance, cash flow management, and strategic decision-making. The ideal candidate will possess strong leadership skills, extensive financial expertise, and the ability to contribute to the overall business strategy.</p><p><b>Key Responsibilities</b></p><p><b>Financial Leadership &amp; Strategy</b></p><ul><li>Develop and implement financial strategies aligned with company objectives.</li><li>Provide financial insights and recommendations to support executive decision-making.</li><li>Lead long-term financial planning and business forecasting.</li><li>Monitor financial performance and identify opportunities for growth and cost optimization.</li></ul><p><b>Financial Management</b></p><ul><li>Prepare and oversee annual budgets, forecasts, and financial reports.</li><li>Manage cash flow, working capital, and liquidity requirements.</li><li>Ensure timely and accurate preparation of monthly, quarterly, and annual financial statements.</li><li>Analyze financial data and present reports to senior management.</li></ul><p><b>Compliance &amp; Risk Management</b></p><ul><li>Ensure compliance with UAE financial regulations, tax laws, VAT requirements, and corporate governance standards.</li><li>Coordinate internal and external audits.</li><li>Develop and maintain strong internal controls and financial policies.</li><li>Identify financial risks and implement mitigation strategies.</li></ul><p><b>Accounting &amp; Reporting</b></p><ul><li>Supervise accounting operations and financial reporting processes.</li><li>Ensure accuracy and integrity of financial records.</li><li>Manage relationships with banks, auditors, regulatory authorities, and external stakeholders.</li></ul><p><b>Team Leadership</b></p><ul><li>Lead and mentor the finance and accounting team.</li><li>Establish performance objectives and promote professional development.</li><li>Foster a culture of accountability, transparency, and continuous improvement.</li></ul><p><b>Requirements</b></p><ul><li>Master's degree in Finance, Accounting, Business Administration, or a related field.</li><li>Professional qualification such as CA, ACCA, CPA, CMA, or equivalent preferred.</li><li>Minimum 8-10 years of experience in finance and accounting, including senior management experience.</li><li>Knowledge of IFRS, IAS, ISA and other financial standards is an added advantage.</li><li>Strong knowledge of financial planning, budgeting, accounting standards, taxation, and financial reporting.</li><li>Experience with ERP systems and financial software.</li><li>Excellent analytical, leadership, communication, and problem-solving skills.</li><li>Ability to work in a fast-paced and dynamic environment.</li></ul><p><b>Preferred Qualifications</b></p><ul><li>UAE/GCC experience is an advantage.</li><li>Experience in scents &amp; hospitality, or multi-branch operations is preferred.</li><li>Strong understanding of business growth strategies and financial controls.</li></ul><p><b>What We Offer</b></p><ul><li>Competitive salary package.</li><li>Opportunity to work in Dubai</li><li>Professional growth opportunities.</li><li>Dynamic and collaborative work environment.</li><li>Opportunity to contribute to the growth and success of a rapidly expanding organization.</li></ul><p><b>How to Apply</b></p><p>Interested candidates are invited to submit their updated CV outlining their relevant experience and qualifications to <b>hrdepartment@aroma-247.com.pk</b>.</p><p>Pay: From Rs10,000.00 per month</p><p>Work Location: In person</p>

Chief Financial Officer (CFO) – Aroma Group (UAE-Dubai)

بنك التعمير والإسكان HD Bank

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  JOB PURPOSE
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  A Data Protection and Privacy Officer is responsible for educating bank&rsquo;s employees about data compliance, training members of staff who are involved in processing data, and carrying out regular data protection and privacy audits. He also serve as the main point of contact between the bank and the relevant data protection authorities.
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  MAJOR RESPONSIBILITIES AND ACOUNTABILITIES
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   Builds a strategic and comprehensive privacy program that defines, develops, maintains and implements policies and processes that enable consistent, effective privacy practices which minimize risk and ensure the confidentiality of information, paper and/or electronic, across all media types. Ensures privacy forms, policies, standards, and procedures are up-to-date.
  </li>
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   Advising the bank on its data protection obligations and monitoring compliance.
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   Raising awareness, arranging staff training and promoting best privacy practices.
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   Briefing staff on the procedures they must follow in the event of breaches, complaints and data access requests from the public.
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   Managing data protection undertakings, assigning responsibilities and prioritizing activity based on risk or potential impact.
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   Maintaining records of risk assessments and compliance audits.
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   Managing, monitoring, and continually improving data protection measures.
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   Works with bank senior management, security, and compliance officer to establish governance for the privacy program.
  </li>
  <li>
   Collaborate with Cyber Security Head and CISO to ensure alignment between security and privacy compliance programs including policies, practices, investigations, and acts as a liaison to the information systems department.
  </li>
  <li>
   Oversees, develops and delivers initial and ongoing privacy training to the workforce.
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  <li>
   Initiates, facilitates and promotes activities to foster information privacy awareness within the bank.
  </li>
 </ul>
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 </p>
 <p>
  MINIMUM JOB REQUIREMENTS
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  <br/>
 </p>
 <ul>
  <li>
   Minimum education: B.Sc of Engineering or Computer Science
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  <li>
   Languages Fluency in English and Arabic Spoken and Written
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  <li>
   Ideal experience 13+years of relevant professional work experience
  </li>
 </ul>
</div>


Data Protection and Privacy Officer

Donglin Technical Service L.L.C

<p>We are looking for a Safety Officer to ensures a workplace complies with health and safety regulations by developing and implementing safety policies, conducting risk assessments, and providing employee training. Their responsibilities include inspecting the premises, investigating accidents, and enforcing safety protocols to prevent hazards and promote a safe working environment. Key responsibilities</p><ul><li><b>Policy and program development:</b> Create and update safety policies and programs to ensure compliance with all applicable health and safety laws and standards.</li><li><b>Risk assessment:</b> Identify potential hazards in the workplace and implement preventative measures to control risks.</li><li><b>Workplace monitoring:</b> Conduct regular inspections of the premises and personnel to identify and correct safety issues.</li><li><b>Training and education:</b> Provide safety training to employees and management, covering topics like the use of machinery, noise levels, and emergency procedures.</li><li><b>Incident investigation:</b> Investigate all accidents and incidents to determine the cause, document findings, and handle worker's compensation claims.</li><li><b>Emergency preparedness:</b> Develop and coordinate emergency action plans and conduct drills.</li><li><b>Compliance and reporting:</b> Ensure all employees adhere to safety guidelines, and report on safety performance and statistics to senior management.</li><li><b>Advice and guidance:</b> Act as a point of contact for safety-related advice and guidance for employees and management.</li></ul><p>Typical qualifications</p><ul><li>Relevant certifications or a bachelor's or associate degree in a related field.</li><li>Deep knowledge of occupational health and safety (OHS) guidelines and regulations.</li><li>Strong organizational and detail-oriented skills to follow regulations precisely.</li><li>Ability to be proactive and observant to identify hazards before they cause harm.</li></ul><p>Pay: AED3,000.00 - AED4,000.00 per month</p><p>Experience:</p><ul><li>Safety Officer: 2 years (Preferred)</li></ul><p>Work Location: In person</p>

Safety Officer

Boujee Construction LLC

<p><b>Job Title: Senior QA/QC Engineer</b></p><p><b>Location:</b> Dubai Islands</p><p><b>Job Type:</b> Full-time</p><p><b>Job Summary</b></p><p>We are seeking a detail-oriented and proactive <b>Senior</b> <b>QA/QC Officer</b> to oversee quality standards for our upcoming mid and high-rise construction projects. The successful candidate will be responsible for ensuring <b>&quot;zero-defect&quot; delivery</b>, maintaining strict adherence to <b>technical specifications and building codes</b>, and fostering a culture of <b>operational excellence</b> among site teams and subcontractors.</p><p><b>Key Responsibilities</b></p><ul><li>Implement QA/QC procedures and standards on site.</li><li>Conduct inspections, testing, and ensure compliance with specs and codes.</li><li>Maintain NCRs, reports, and quality documentation.</li><li>Coordinate with consultants and subcontractors regarding quality issues.</li><li>Ensure adherence to ISO and HSE standards.</li></ul><p><b>Required Qualifications &amp; Skills</b></p><ul><li>Bachelor&rsquo;s in Civil Engineering or equivalent.</li><li>6 years of QA/QC experience with a main contractor.</li><li><b>Mandatory site experience in mid and high-rise building projects.</b></li><li>Strong technical and problem-solving skills.</li></ul><p>Job Type: Full-time</p><p>Pay: AED12,000.00 - AED15,000.00 per month</p><p>Work Location: In person</p>

Senior QA/QC Engineer

DOHA BANK

<div>
 <p>
  <strong>
   Role Summary
  </strong>
 </p>
 <p>
  The Data Steward is responsible for ensuring the accuracy, integrity, and governance of enterprise data assets by executing data governance policies and managing data quality at an operational level.
 </p>
 <p>
  <br/>
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  This role acts as the primary custodian of data within assigned domains, ensuring data is consistent, compliant, and trusted across business functions, while collaborating closely with the Data Governance Officer and escalating critical risks to senior management.
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  <strong>
   Key Responsibilities
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 </p>
 <ul>
  <li>
   Act as the primary owner of data quality and data definitions for assigned data domains
  </li>
  <li>
   Execute and enforce enterprise data governance policies in collaboration with the Data Governance Officer
  </li>
  <li>
   Maintain and update business glossaries, data definitions, and data rules in the enterprise data catalog
  </li>
  <li>
   Define, monitor, and validate data quality thresholds and data profiling outputs
  </li>
  <li>
   Investigate data issues, perform root cause analysis, and drive remediation and long-term fixes
  </li>
  <li>
   Ensure alignment between business data logic and technical data lineage across systems
  </li>
  <li>
   Review and enforce compliance with data governance and data handling policies across business units
  </li>
  <li>
   Identify, escalate, and track data risks, systemic issues, and non-compliance for management visibility
  </li>
  <li>
   Manage and approve data access requests in accordance with the principle of least privilege
  </li>
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   Assess the impact of system, process, or application changes on data quality, integrity, and reporting
  </li>
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  <strong>
   Requirements
  </strong>
 </p>
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  <li>
   5+ years of experience in data management
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   2+ years of experience in data governance, preferably within banking or financial services
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  <li>
   Strong understanding of data quality management, metadata, and governance processes
  </li>
  <li>
   Good understanding of data flows, lineage, and business processes
  </li>
  <li>
   Experience with data cataloging and data quality tools
  </li>
  <li>
   Strong analytical and problem-solving skills, particularly in root cause analysis
  </li>
  <li>
   Bachelor&rsquo;s degree in Computer Science, Data Science, Information Systems, Business Administration, or a related field
  </li>
  <li>
   Data governance certifications (e.g., CDMP, DCAM) are preferred
  </li>
 </ul>
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Data Steward

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