What Jobs are available for Compliance Officer in Abu Dhabi?
Showing 3 Compliance Officer jobs in Abu Dhabi
Junior Compliance Officer
Posted today
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Job Description
We are seeking a detail-oriented and motivated Junior Compliance Officer to join our compliance team.
The successful candidate will support the development, implementation, and monitoring of compliance programs to ensure the organization operates in line with regulatory requirements and internal policies.
Key Responsibilities
- Support the preparation of compliance reports and documentation for internal and external stakeholders.
- Conduct routine compliance checks, audits, and risk assessments.
- Assist in responding to inquiries from regulators and internal departments.
- Assist in the preparation, review, and submission of FATCA and CRS reports in accordance with applicable regulations.
- Support the implementation of the firm’s AML framework , including monitoring, transaction reviews, and internal reporting.
- Perform KYC checks and client due diligence for institutional and retail clients, ensuring compliance with regulatory requirements and internal policies.
- Stay up to date with relevant regulatory updates and industry best practices.
Qualifications & Skills
- Bachelor’s degree in law, Business Administration, Finance, or related field.
- 2–5 years of experience in compliance, legal, audit, or risk management (internships or part-time roles considered).
- Strong attention to detail with excellent analytical and problem-solving skills.
- Ability to handle sensitive information with integrity and confidentiality.
- CISI Certificates holder is preferred
What We Offer
- Competitive salary, bonus and benefits package.
- Training and career development opportunities.
- Exposure to a wide range of compliance and risk management activities.
- Collaborative and supportive team environment.
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Finance trainer - for Financial Risk Management and Business Continuity workshop
Posted today
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Job Description
Finance trainer - for Financial Risk Management and Business Continuity workshop
Abu Dhabi, United Arab Emirates | Posted on 10/08/2025
We are seeking an experienced Freelance Trainer to conduct a 3-day workshop on Financial Risk Management and Business Continuity for a group of professionals in Abu Dhabi. The trainer will be responsible for delivering engaging, practical, and results-oriented sessions. Course Overview This workshop is designed to enhance participants’ understanding of how to identify, assess, and manage financial risks while developing robust business continuity plans to ensure operational resilience. Indicative Learning Areas- Understanding and classifying financial risks
- Risk assessment, mitigation, and control strategies
- Business continuity planning and crisis management
- Case studies and interactive exercises
- Degree or certification in Finance, Risk, or Business Management
- Minimum 5 years of relevant professional or training experience
- Strong presentation and facilitation skills
- Must be available to deliver the training in person at Yas Island, Abu Dhabi
- Updated CV or professional profile
- Relevant training experience
- Proposed hourly rate (inclusive of course content preparation, outline development, and transport costs)
Is this job a match or a miss?
Finance trainer - for Financial Risk Management and Business Continuity workshop
Posted today
Job Viewed
Job Description
We are seeking an experienced Freelance Trainer to conduct a 3-day workshop on Financial Risk Management and Business Continuity for a group of professionals in Abu Dhabi. The trainer will be responsible for delivering engaging, practical, and results-oriented sessions.
Course Overview:
This workshop is designed to enhance participants’ understanding of how to identify, assess, and manage financial risks while developing robust business continuity plans to ensure operational resilience.
Indicative Learning Areas:
The final course content and detailed outline are expected to be provided by the trainer.
- Understanding and classifying financial risks
- Risk assessment, mitigation, and control strategies
- Business continuity planning and crisis management
- Case studies and interactive exercises
Trainer Requirements:
- Degree or certification in Finance, Risk, or Business Management
- Minimum 5 years of relevant professional or training experience
- Strong presentation and facilitation skills
- Must be available to deliver the training in person at Yas Island, Abu Dhabi
Interested trainers are invited to apply with the following:
- Updated CV or professional profile
- Relevant training experience
- Proposed hourly rate (inclusive of course content preparation, outline development, and transport costs)
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