More jobs:
Compliance Officer, Finance & Banking
Job in
Dubai, Dubai, UAE/Dubai
Listed on 2026-01-02
Listing for:
Leading Edge
Full Time
position Listed on 2026-01-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
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)
- 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
- Bachelor's 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
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