Compliance Officer

دبي - الإمارات

الراتب شهرياً: لم يكشف

تاريخ النشر: نُشرت قبل 51 دقيقة

عدد الوظائف الشاغرة: 1 عدد الوظائف الشاغرة

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ملخص الوظيفة

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

Role: Compliance OfficerExperience: 8 YearsLocation: Dubai UAEOne 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...