Compliance Officer (Insurance Experience)

دبي - الإمارات

الراتب شهرياً: لم يكشف

تاريخ النشر: 31-10-2025

عدد الوظائف الشاغرة: 1 عدد الوظائف الشاغرة

سجل للتقديم

ملخص الوظيفة

General Overview:

We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance risk management and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.

This position requires a detail-oriented compliance professional with proven experience in the insurance industry and in-depth knowledge of UAE financial regulations and AML/CFT practices.

Key Responsibilities:

Monitor compliance with CBUAE circulars guidelines and regulatory standards.
Ensure all licenses approvals and registrations are valid and up to date.
Act as the primary liaison with regulatory authorities and manage inspections or audits.
Implement and track changes to policies based on regulatory updates (AML/CFT Consumer Protection etc.).
Maintain a robust Risk-Based Compliance Framework and identify potential compliance gaps.
Prepare and present compliance reports for senior management and the Board.
Act as MLRO or support the appointed MLRO in overseeing AML/CFT compliance programs.
File Suspicious Transaction Reports (STRs) with the FIU as required and oversee CDD EDD and sanctions screening processes.
Develop update and enforce internal policies such as Code of Conduct Ethics and Conflict of Interest.
Conduct periodic compliance reviews audits and training across all departments.
Promote a strong culture of compliance and ethical business practices throughout the organization.

Key Requirements:

Bachelors degree in Law Finance Business or a related field (Masters or relevant certifications preferred).
Minimum 3 years of experience in a compliance role within the insurance or insurance brokerage sector insurance experience is mandatory.
Strong understanding of CBUAE regulations UAE AML/CFT laws and compliance frameworks.
Professional certifications such as CAMS ICA or CRCMP are preferred.
Excellent communication analytical and stakeholder management skills.
High ethical standards integrity and attention to detail.

General Overview:We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance risk management and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.Thi...

General Overview:

This position requires a detail-oriented compliance professional with proven experience in the insurance industry and in-depth knowledge of UAE financial regulations and AML/CFT practices.

Key Responsibilities:

Monitor compliance with CBUAE circulars guidelines and regulatory standards.
Ensure all licenses approvals and registrations are valid and up to date.
Act as the primary liaison with regulatory authorities and manage inspections or audits.
Implement and track changes to policies based on regulatory updates (AML/CFT Consumer Protection etc.).
Maintain a robust Risk-Based Compliance Framework and identify potential compliance gaps.
Prepare and present compliance reports for senior management and the Board.
Act as MLRO or support the appointed MLRO in overseeing AML/CFT compliance programs.
File Suspicious Transaction Reports (STRs) with the FIU as required and oversee CDD EDD and sanctions screening processes.
Develop update and enforce internal policies such as Code of Conduct Ethics and Conflict of Interest.
Conduct periodic compliance reviews audits and training across all departments.
Promote a strong culture of compliance and ethical business practices throughout the organization.

Key Requirements:

Bachelors degree in Law Finance Business or a related field (Masters or relevant certifications preferred).
Minimum 3 years of experience in a compliance role within the insurance or insurance brokerage sector insurance experience is mandatory.
Strong understanding of CBUAE regulations UAE AML/CFT laws and compliance frameworks.
Professional certifications such as CAMS ICA or CRCMP are preferred.
Excellent communication analytical and stakeholder management skills.
High ethical standards integrity and attention to detail.

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