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Senior Governance, Risk & Compliance Officer
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-06-19
Listing for:
TASC Outsourcing
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
About the Role
We are seeking a Senior Governance Risk Compliance Officer based in the United Arab Emirates to lead and enhance our GRC framework. The ideal candidate will have 5 8 years of experience in financial services compliance, strong technical expertise in AML CFT KYC CDD and sanctions screening, and proven ability to engage stakeholders, deliver training and produce high-quality compliance reports.
Responsibilities- Design, implement and maintain a comprehensive governance, risk and compliance framework
- Conduct regular compliance monitoring, internal audits and risk assessments
- Oversee AML CFT program, including transaction monitoring and suspicious activity reporting
- Perform KYC CDD reviews and sanctions screening on clients and transactions
- Liaise with UAE regulatory bodies and ensure timely submission of regulatory returns
- Collaborate with business units to interpret and apply regulatory requirements
- Prepare and present detailed compliance and risk reports to senior management and regulators
- Develop and deliver training programs on compliance, AML CFT and risk management
- Manage relationships with regulators, auditors and internal stakeholders
- Monitor emerging regulatory changes and implement mitigation strategies
- 5 8 years of governance, risk and compliance experience in financial services
- Proven expertise in compliance monitoring, regulatory compliance, AML CFT, KYC CDD and sanctions screening
- Strong stakeholder management and interpersonal skills
- Excellent report writing and analytical abilities
- Experience delivering compliance and risk training sessions
- Bachelor's degree in Finance, Law, Business Administration or related field
- Deep knowledge of UAE regulatory environment and local licensing requirements
- Fluency in English, Arabic language skills preferred
- Certified Anti-Money Laundering Specialist (CAMS) or equivalent AML certification
- Certified Compliance and Ethics Professional (CCEP) or similar
- Master's degree in a relevant discipline
- Experience in banking or financial services within the UAE GCC region
- Familiarity with ISO IEC 27001 and other international standards
- Proficiency in Arabic
Position Requirements
10+ Years
work experience
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