Compliance Officer, Finance & Banking
Listed on 2026-09-01
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
About the Role
We are seeking a detail-oriented Compliance Officer to join our team in the United Arab Emirates In this role you will develop implement and monitor compliance programs to ensure adherence to UAE regulatory requirements and international standards You will collaborate with cross-functional teams to manage KYC and AML processes conduct audits and maintain up-to-date policies and procedures
ResponsibilitiesDevelop implement and maintain compliance policies and procedures in line with UAE regulations and international best practices
Conduct regular compliance monitoring and testing activities including internal audits and risk assessments
Oversee KYC and AML processes ensuring timely customer due diligence and ongoing monitoring
Investigate and report any suspicious activities escalating issues to senior management and regulatory authorities as required
Liaise with regulatory bodies and external auditors during examinations and audits
Provide compliance training and guidance to business units to promote a strong compliance culture
Prepare and submit regulatory reports and maintain accurate records of compliance activities
Bachelor s degree in Finance Law Business Administration or related field3-5 years of experience in a compliance role within the financial services or banking sector
Strong technical knowledge of compliance regulatory compliance AML KYC policy development monitoring and audit processes
Proven analytical skills with the ability to interpret complex regulations and identify potential risks
Excellent verbal and written communication skills with the ability to present findings and recommendations to stakeholders
Familiarity with UAE regulatory framework including CBUAE guidelines and relevant international standards
Professional certification such as CAMS ICA or equivalent
Experience working with regulatory authorities in the GCC region
Advanced knowledge of transaction monitoring systems and compliance software
Fluency in Arabic and English Experience in project management or leading compliance change initiatives
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