drjobs Compliance Officer العربية

Compliance Officer

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1 Vacancy
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Job Location drjobs

Dubai - UAE

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

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

Employment Type

Full Time

Company Industry

About Company

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