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
Role: Compliance Officer
Experience: 8 Years
Location: Dubai UAE
One of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join their team. This role focuses on high-risk verticals such as online casinos and sports betting. The ideal candidate will play a key role in ensuring that merchant activities comply with regulatory standards licensing obligations and internal policies.
Responsibilities:
- Conduct KYC/KYB due diligence on new and existing merchants
- Monitor and interpret regulatory developments related to high-risk sectors (e.g. iGaming sportsbook)
- Ensure merchants operate in full compliance with applicable laws industry regulations and licensing conditions
- Develop implement and maintain internal compliance procedures and documentation
- Support internal and external audits as well as regulatory inspections
- Deliver compliance training and guidance to internal teams and merchant partners
- Escalate and report any suspicious or non-compliant activities in accordance with legal requirements
Requirements:
- Proven experience in a compliance role within a regulated or high-risk industry (preferably iGaming payments or fintech)
- Strong knowledge of AML regulations responsible gambling practices and relevant licensing frameworks
- Excellent analytical research and report-writing skills
- Ability to work independently and manage multiple priorities under tight deadlines
- Strong communication skills with fluency in English; additional languages are a plus
Detail-oriented with a proactive solution-driven approach
نوع التوظيف
دوام كامل
