Compliance Officer
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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
