Junior Senior Compliance Executive

Junior & Senior Compliance Executive Jobs in Dubai

Location: Dubai United Arab Emirates
Employment Type: FullTime

Job Description:

A wellestablished company in Dubai is seeking Junior and Senior Compliance Executives to ensure adherence to local and international regulatory requirements corporate governance and compliance frameworks. The ideal candidates will have a strong understanding of UAE laws risk management and compliance monitoring.

• Junior Compliance Executive: Focus on assisting in compliance audits regulatory reporting and maintaining corporate policies.
• Senior Compliance Executive: Oversee compliance strategies liaise with regulatory bodies and provide guidance on risk management and governance policies.

Key Responsibilities:

Junior Compliance Executive:

• Assist in monitoring regulatory compliance with UAE laws and internal company policies.
• Support compliance audits inspections and reporting to ensure adherence to industry standards.
• Maintain uptodate compliance documentation and records.
• Assist in drafting and implementing company policies to align with legal frameworks.
• Provide support in risk assessments and internal control evaluations.
• Ensure adherence to AML data protection and corporate governance regulations.

Senior Compliance Executive:

• Develop and implement compliance strategies and risk mitigation plans.
• Act as the primary liaison with regulatory bodies and auditors ensuring compliance with UAE laws.
• Conduct compliance risk assessments and policy reviews to enhance corporate governance.
• Monitor AML KYC GDPR and regulatory compliance across business functions.
• Oversee and enhance internal controls and compliance training programs for employees.
• Investigate compliance breaches and recommend corrective actions.
• Stay updated on legal and regulatory changes in the UAE and global markets.

Candidate Requirements:

Junior Compliance Executive:

• Bachelors degree in Law Business Administration Finance or a related field.
• 13 years of experience in compliance audit or regulatory affairs in the UAE.
• Knowledge of UAE corporate laws AML regulations and data protection.
• Strong attention to detail and ability to work under supervision.
• Excellent communication and reportwriting skills.

Senior Compliance Executive:

• Bachelors or Masters degree in Law Compliance Risk Management or a related field.
• 5 years of experience in regulatory compliance risk management or corporate governance in the UAE.
• Indepth knowledge of UAE regulatory frameworks international compliance standards and corporate governance principles.
• Experience in handling compliance audits regulatory reporting and risk assessments.
• Strong leadership decisionmaking and stakeholder management skills.
• Professional certifications such as CAMS ICA or CRCM are preferred.

Benefits & Compensation:

• Competitive taxfree salary in Dubai UAE.
• Comprehensive benefits package including health insurance paid leave and professional development opportunities.
• Opportunity to work in a leading organization with strong career growth potential.

Similar Job Titles in Dubai:

• Compliance Officer
• Regulatory Compliance Executive
• Risk & Compliance Specialist
• AML & Governance Executive
• Compliance & Audit Officer

To Apply:

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