Compliance Officer
صاحب العمل نشط
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
شارك هذه الوظيفة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكتروني
الوصف الوظيفي
Job Title: Compliance Officer
Location: Dubai UAE
Job Summary:
Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and internal company policies.
Key Responsibilities:
- Ensure compliance with regulations including:
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Economic Substance Requirements (ESR)
- Ultimate Beneficial Owner (UBO)
- UAE corporate law
- Develop and regularly update internal compliance policies and procedures
- Prepare reports for regulatory authorities and assist with internal and external audits
- Monitor compliance risks and respond promptly to any breaches
- Liaise with legal advisors government entities and banking institutions
Requirements:
- Bachelors degree in Law Finance or Economics
- Minimum 2 years of experience in compliance (UAE experience preferred)
- Strong knowledge of UAE regulatory frameworks including:
- Dubai Financial Services Authority (DFSA)
- Abu Dhabi Global Market (ADGM)
- Ministry of Economy (MOE)
- Federal Tax Authority (FTA)
- Understanding of AML/KYC procedures and Financial Action Task Force (FATF) standards
- Professional-level English (Arabic is a plus)
- Attention to detail analytical thinking and a structured approach
نوع التوظيف
دوام كامل
