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Compliance Officer
Leading EdgeDubai, United Arab Emiratesمنذ أكثر من 30 يومًا
الوصف الوظيفيBachelor'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
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 :
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Compliance Officer • Dubai, United Arab Emirates
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