Compliance Officer- UAE
نُشرت في :
07-08-2025
صاحب العمل نشط
1 وظيفة شاغرة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
شارك هذه الوظيفة
أرسل لي وظائف مشابهة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
الوصف الوظيفي
We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.
This role is open to the whole of UAE
What I will be doing
- KYC Onboarding:
- Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in UAE
- Ensure compliance with local and international regulatory requirements related to customer identification and verification.
- Transaction Monitoring:
- Implement and enhance transaction monitoring systems to detect and report suspicious activities within the UAE context.
- Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes.
- AML/CFT Compliance:
- Serve as the primary point of contact for AML/CFT matters in UAE
- Possess in-depth knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations in UAE
- Develop and enforce AML/CFT policies and procedures tailored to the UAE regulatory environment.
- Regulatory Compliance:
- Stay abreast of the regulatory landscape governing the payments industry in UAE
- Interpret and communicate regulatory changes especially those related to AML/CFT requirements to relevant stakeholders within the organisation.
- Establish and maintain strong relationships with regulators in UAE
- Remittance Compliance:
- Develop and implement compliance procedures specific to remittances and cross-border payments in UAE.
- Ensure adherence to regulatory requirements governing remittance services in the UAE market.
- Risk Assessments:
- Conduct regular risk assessments to identify and mitigate potential compliance risks within the UAE context.
- Collaborate with other departments to implement risk mitigation strategies.
- Reporting:
- Report findings and other compliance matters related to AML/CFT to different stakeholders in UAE in a clear and understandable manner.
- Ensure timely and accurate reporting to internal and external stakeholders as required by UAE regulations.
- Training and Awareness:
- Provide training to staff on compliance policies procedures and regulatory requirements with a specific focus on AML/CFT in the UAE market.
- Foster a culture of compliance awareness within the organisation.
What skills and qualifications do I need
- Bachelors degree in a relevant field; additional certifications (e.g. CAMS ACAMS ICA) are a must.
- 4-6 years of legal experience in consultancy firms AML Transaction Monitoring and KYC within the banking or fintech sector
- Proven experience in a compliance role within the financial services industry with a focus on payments and remittances.
- Hands-on experience in building or implementing compliance-related automations (e.g. workflows alerts reporting systems)
- In-depth knowledge of KYC processes transaction monitoring and AML/CFT regulations in UAE
- Familiarity with UAE regulatory frameworks for the payments industry.
- Experience in engaging with regulators in UAE and maintaining positive relationships.
- Strong analytical and problem-solving skills.
Required Experience:
Unclear Seniority
نوع التوظيف
دوام كامل
المهارات المطلوبة
الإبلاغ عن هذه الوظيفة
إخلاء المسؤولية: د.جوب هو مجرد منصة تربط بين الباحثين عن عمل وأصحاب العمل. ننصح المتقدمين بإجراء بحث مستقل خاص بهم في أوراق اعتماد صاحب العمل المحتمل.
نحن نحرص على ألا يتم طلب أي مدفوعات مالية من قبل عملائنا، وبالتالي فإننا ننصح بعدم مشاركة أي معلومات شخصية أو متعلقة بالحسابات المصرفية مع أي طرف ثالث. إذا كنت تشك في وقوع أي احتيال أو سوء تصرف، فيرجى التواصل معنا من خلال تعبئة النموذج الموجود على الصفحة اتصل بنا
