458 Compliance Officers jobs in the United Arab Emirates

Role Title: Procurement Audit & Compliance Manager

Role Type: Fixed Term Outsourced Full Time OnSite

Contract Duration: Temporary9 months

Department: Finance

Reporting To: Procurement Analytics Lead

Work Location: Dubai UAE

Minimum experience:

Minimum 7 years of experience in Audit / Compliance in a reputed company (Big4 qualified preferred)

Minimum Qualifications/Education:

Bachelors degree

Professional Qualification in Finance / Accounting (CIMA/ACCA/CA)

Knowledge of Sequel Power Query Python Power BI

Personal Characteristics and Required Background:

Qualified Accountant with extensive experience working in Audit (External or Internal) or Compliance

Experience in working with the Procurement function is desirable

Extensive experience building reports with one or more visualization tools like Tableau Qlikview Cognos PowerBi etc

Proven track record using datadriven insights to translate into recommendations for senior stakeholders

Advanced Excel and PowerPoint skills

Functional/Technical Competencies:

To be successful in this role the candidate should have a strong background in Audit (external or internal) data analytics and Power BI as well as excellent leadership communication and analytical skills. Additionally He/She should be able to work collaboratively with crossfunctional teams and stakeholders and have a proven track record of driving results in a fastpaced environment.

Experienced Finance leadership with evidence of operating within large matrix organisations

Clear and proven ability to prioritise effectively

Strong technical skills

Strong understanding of emerging technology trends and shared services leading practices

Key Executive and Senior Stakeholder management skills

Role Summary:

Reporting to the Procurement Analytics Lead the Procurement Audit & Compliance Manager will play a critical role in monitoring testing and reporting on the compliance of the Procurement team with internal policies and procedures.

This Manager will be a key member of the Global Finance Team working closely with the Senior Leadership team Internal Audit and OPCO teams to provide insightful reporting and recommendations in relation to the compliance of the Procurement team as well as address any Internal Audit observations relating to Procurement.

The manager will be responsible for the continuous improvement of compliance testing ensuring the robustness and accuracy of results working with the Director of Procurement and Internal Audit to flag key trends and issues.

A key priority is to automate compliance testing and reporting in Power BI resulting in dashboards which are insightful and objective. This role will therefore require somebody who is extremely experienced in Power BI both in terms of connecting data from ERPs and building informative dashboards.

The manager will also be responsible for mentoring and guiding a direct report reviewing the teams output prior to submission to the team lead and ensuring all output is produced to the highest standards.

Role Responsibilities:

Monthly testing and reporting:

Help the entire Procurement Function with staying compliant with policies procedures standards and best practices at all times. This includes guiding the team in the monthly controls selfassessment testing

Lead the compliance testing efforts for the key activities of the Procurement Team:

o PO Operations Team (were POs raised in a compliant manner adhering to the internal Procurement Policy and best practice)

o Vendor Management Team (were vendor creations and changes done in a compliant manner with the correct supporting documentation attached)

o Sourcing Team (was the sourcing of items done in compliance with the Procurement Policy and best practice)

Continuous Improvement of Compliance Testing:

Lead the process of automating the compliance testing as much as possible reducing scope for human error and defining clear and objective rules to identify noncompliance

Translate these results into insightful and interactive Power BI Dashboards having the ability to work across 3 different ERP systems and connecting this data to Power BI

Addressing Audit observations:

Track the teams internal & external audit requests for Procurement ensuring that deadlines are being met and that no audit points become overdue

Team Leadership and Development:

Be the key point of contact for Procurement Compliance by having a comprehensive understanding of the teams workload and deadlines and ensuring that the team are producing accurate insightful and timely reporting each month

Mentor and guide the senior analyst fostering a culture of continuous improvement.

Monitor team performance and identify areas for enhancement implementing new processes and best practices

Promote a collaborative resultsoriented team culture driving crossfunctional alignment and strong relationships across the organization

Role Title: Procurement Audit & Compliance Manager

Role Type: Fixed Term Outsourced Full Time OnSite

Contract Duration: Temporary9 months

Department: Finance

Reporting To: Procurement Analytics Lead

Work Location: Dubai UAE

Minimum experience:

Minimum 7 years of experience in Audit / Compliance in a reputed company (Big4 qualified preferred)

Minimum Qualifications/Education:

Bachelors degree

Professional Qualification in Finance / Accounting (CIMA/ACCA/CA)

Knowledge of Sequel Power Query Python Power BI

Personal Characteristics and Required Background:

Qualified Accountant with extensive experience working in Audit (External or Internal) or Compliance

Experience in working with the Procurement function is desirable

Extensive experience building reports with one or more visualization tools like Tableau Qlikview Cognos PowerBi etc

Proven track record using datadriven insights to translate into recommendations for senior stakeholders

Advanced Excel and PowerPoint skills

Functional/Technical Competencies:

To be successful in this role the candidate should have a strong background in Audit (external or internal) data analytics and Power BI as well as excellent leadership communication and analytical skills. Additionally He/She should be able to work collaboratively with crossfunctional teams and stakeholders and have a proven track record of driving results in a fastpaced environment.

Experienced Finance leadership with evidence of operating within large matrix organisations

Clear and proven ability to prioritise effectively

Strong technical skills

Strong understanding of emerging technology trends and shared services leading practices

Key Executive and Senior Stakeholder management skills

Role Summary:

Reporting to the Procurement Analytics Lead the Procurement Audit & Compliance Manager will play a critical role in monitoring testing and reporting on the compliance of the Procurement team with internal policies and procedures.

This Manager will be a key member of the Global Finance Team working closely with the Senior Leadership team Internal Audit and OPCO teams to provide insightful reporting and recommendations in relation to the compliance of the Procurement team as well as address any Internal Audit observations relating to Procurement.

The manager will be responsible for the continuous improvement of compliance testing ensuring the robustness and accuracy of results working with the Director of Procurement and Internal Audit to flag key trends and issues.

A key priority is to automate compliance testing and reporting in Power BI resulting in dashboards which are insightful and objective. This role will therefore require somebody who is extremely experienced in Power BI both in terms of connecting data from ERPs and building informative dashboards.

The manager will also be responsible for mentoring and guiding a direct report reviewing the teams output prior to submission to the team lead and ensuring all output is produced to the highest standards.

Role Responsibilities:

Monthly testing and reporting:

Help the entire Procurement Function with staying compliant with policies procedures standards and best practices at all times. This includes guiding the team in the monthly controls selfassessment testing

Lead the compliance testing efforts for the key activities of the Procurement Team:

o PO Operations Team (were POs raised in a compliant manner adhering to the internal Procurement Policy and best practice)

o Vendor Management Team (were vendor creations and changes done in a compliant manner with the correct supporting documentation attached)

o Sourcing Team (was the sourcing of items done in compliance with the Procurement Policy and best practice)

Continuous Improvement of Compliance Testing:

Lead the process of automating the compliance testing as much as possible reducing scope for human error and defining clear and objective rules to identify noncompliance

Translate these results into insightful and interactive Power BI Dashboards having the ability to work across 3 different ERP systems and connecting this data to Power BI

Addressing Audit observations:

Track the teams internal & external audit requests for Procurement ensuring that deadlines are being met and that no audit points become overdue

Team Leadership and Development:

Be the key point of contact for Procurement Compliance by having a comprehensive understanding of the teams workload and deadlines and ensuring that the team are producing accurate insightful and timely reporting each month

Mentor and guide the senior analyst fostering a culture of continuous improvement.

Monitor team performance and identify areas for enhancement implementing new processes and best practices

Promote a collaborative resultsoriented team culture driving crossfunctional alignment and strong relationships across the organization

Required Experience:

Manager

Key Responsibilities:

• We are seeking an experienced internal auditor to join our team and drive process improvements across the organization.
• The successful candidate will be responsible for planning, executing, and reporting on audits that identify areas of improvement and ensure compliance with regulations and standards.

• Determine whether business processes and controls are effective in preventing or detecting material errors, irregularities, and non-compliance.
• Evaluate the design and operating effectiveness of internal controls.
• Identify opportunities for process improvements and recommend corrective actions.

• Bachelor's/ Master's Degree in Engineering, Finance, Accounting, or other relevant fields.
• Proven experience in auditing, risk management, or a related field.
• Fluency in English is required.

• Strong analytical, problem-solving, and communication skills.
• Ability to work independently and as part of a team.
• Knowledge of accounting principles, financial regulations, and industry standards.

• This is a full-time position based in Dubai, United Arab Emirates.
• Excellent benefits package offered, including health insurance, annual leave, and professional development opportunities.

Food and Beverage Manufacturing Industry: UAE National - with a Family book.

Business Operations Risk Specialist

The role of a Business Operations Risk Specialist is crucial in ensuring the effective functioning of business operations. As a key member of an audit team, you will be responsible for conducting audits to assess the adequacy and effectiveness of internal controls across various business processes.

With a strong background in accounting and business management, you will possess excellent analytical skills and a thorough understanding of auditing standards, best practices, and IIA guidelines. Your expertise will enable you to identify areas of improvement and provide recommendations for enhanced operational efficiency.

Main Responsibilities:

• Assisting in annual risk analysis to formulate a risk-based audit plan for business controls and support audit activities.
• Conducting audits to evaluate risks and internal control processes related to operations activities.
• Planning individual audit assignments in coordination with team leaders to ensure professional standards are maintained.
• Meeting with management to understand their goals and objectives, as well as identifying main business activities, controls, and risks.
• Performing analytical reviews to identify purposes, sources of data, and anomalies or unusual trends.
• Preparing comprehensive and clear audit working papers and communicating findings in a clear manner.

This position requires strong interpersonal and communication skills, both verbal and written. You must also possess good knowledge of accounting, business operations, information technology operations, and processes.

Required Skills and Qualifications:

• A degree in Accounting or Business Management, or a related field.
• Professional qualifications such as CPA/CIA.
• At least 5 years of audit experience in a financial institution or large organization audit firms.
• Relevant internal audit experience in the banking sector.
• Experience in corporate credit audit and financial risk (risk modeling) audit.

Benefits of this Role:

You will play a vital role in maintaining the high level of efficiency and effectiveness within our organization. If you are a motivated and detail-oriented individual with a passion for auditing and business operations, we encourage you to apply for this exciting opportunity.

1. Responsible for preparing and managing corporate legal documents including without limitation; Shareholders Agreements, Joint Venture Agreements, Intercompany Agreements, Articles/Memorandums of Associations, Power of Attorneys, Board and Annual General Minutes.
2. Provide a leading standard of legal document management utilizing the existing legal server; including the maintenance of corporate registers, revisions to LE Structure etc.
3. Support the PRO with renewal of licenses, UBO requirements and any free zone or government authority requirements.
4. Maintain relationships with external law firms to support in the resolution of any legal disputes/issues.
5. Responsible for the review, qualification and negotiation of any tenders, contracts or other corporate legal documents.
6. Responsible for the preparation of contracts (templates) including without limitation; service level agreements, agency agreements, distribution agreements, intellectual property agreements, master service agreements, memorandums of understandings, non-disclosure agreements and other similar agreements to support the business requirements.
7. General legal support and consultation to the business with all internal/external legal matters to mitigate group corporate risk, provide commercially sensible and pragmatic solutions and mitigate disputes.
8. Maintain current knowledge of UAE Laws and other jurisdictions in which the business operates under and advise the business accordingly of any amendments, new regulations etc.
9. Proactively manage renewals/expiries of any documents.

1. Responsible for the creation and implementation of KYC/Due Diligence to further enhance the procedures and application across the business.
2. Responsible for conducting training across the business on Anti Bribery/Corruption Laws.
3. Maintain current knowledge of the Sanctions Lists and Anti Bribery/Corruption Laws in both the UAE and jurisdictions in which the business operates under.
4. Review and recommend to management the requirement for new or amendments to the existing business policies and procedures in accordance with any legal developments.
5. General advisory on corporate governance matters to the business including the creation and implementation of any policies.

• Support the full lifecycle of MiCA license applications, including project coordination, documentation drafting, and regulatory engagement
• Prepare internal materials such as business plans, AML/CFT frameworks, governance structures, and compliance policies aligned with MiCA requirements
• Liaise with EU legal and compliance advisors to support timely and accurate submissions
• Research and compare different EU jurisdictions (e.g. Malta, Cyprus) to support optimal licensing strategy
• Track regulatory updates under MiCA and ensure company alignment with supervisory expectations
• Assist in preparing responses to regulators and coordinating potential inspections or interviews
  
  

• Bachelor's degree in Law, Compliance, or related field
• 13 years of legal or regulatory compliance experience in the crypto, fintech, or financial services industry
• Experience with financial license applications in Malta, Cyprus, or similar jurisdictions is strongly preferred
• Familiarity with EU regulations, especially MiCA, AMLD, or MiFID II frameworks
• Strong coordination, legal drafting, and communication skills
• Fluent in English; knowledge of local regulatory environment in any EU member state is a plus
• Willingness to work cross-border and coordinate across time zones
• Proficiency in Microsoft Office / Google Workspace / Lark
  
  

• Strategic exposure to MiCA regulatory implementation across multiple EU jurisdictions
• Opportunity to contribute to a global expansion project for a regulated crypto platform
• Flexible work location: based in Dubai or a relevant EU jurisdiction
• Competitive compensation, international team culture, and professional growth
• Only shortlisted candidates will be accommodated.
  

Job Title: Legal & Compliance Officer MiCA Licensing

Location: UAE or Europe

Department: Legal & Compliance

About the Role

We are seeking a Legal & Compliance Officer to support our company's expansion into the European Union under the Markets in Crypto-Assets Regulation (MiCA) . The successful candidate will be responsible for assisting with end-to-end license applications and regulatory coordination across selected EU jurisdictions. The position can be based either in Dubai or in Europe, depending on the candidate's background and availability. Close collaboration with internal stakeholders, legal advisors, and local regulators is essential.

Key Responsibilities

1. Support the full lifecycle of MiCA license applications, including project coordination, documentation drafting, and regulatory engagement.
2. Prepare internal materials such as business plans, AML/CFT frameworks, governance structures, and compliance policies aligned with MiCA requirements.
3. Liaise with EU legal and compliance advisors to support timely and accurate submissions.
4. Research and compare different EU jurisdictions (e.g., Malta, Cyprus) to support optimal licensing strategy.
5. Track regulatory updates under MiCA and ensure company alignment with supervisory expectations.
6. Assist in preparing responses to regulators and coordinating potential inspections or interviews.

Preferred Qualifications & Experience

1. Bachelor's degree in Law, Compliance, or related field.
2. 13 years of legal or regulatory compliance experience in the crypto, fintech, or financial services industry.
3. Experience with financial license applications in Malta, Cyprus, or similar jurisdictions is strongly preferred.
4. Familiarity with EU regulations, especially MiCA, AMLD, or MiFID II frameworks.
5. Strong coordination, legal drafting, and communication skills.
6. Fluent in English; knowledge of the local regulatory environment in any EU member state is a plus.
7. Willingness to work cross-border and coordinate across time zones.
8. Proficiency in Microsoft Office, Google Workspace, or Lark.

What We Offer

• Strategic exposure to MiCA regulatory implementation across multiple EU jurisdictions.
• Opportunity to contribute to a global expansion project for a regulated crypto platform.
• Flexible work location: based in Dubai or a relevant EU jurisdiction .
• Competitive compensation, international team culture, and professional growth.

* Only shortlisted candidates will be accommodated.

• Support the full lifecycle of MiCA license applications, including project coordination, documentation drafting, and regulatory engagement
• Prepare internal materials such as business plans, AML/CFT frameworks, governance structures, and compliance policies aligned with MiCA requirements
• Liaise with EU legal and compliance advisors to support timely and accurate submissions
• Research and compare different EU jurisdictions (e.g. Malta, Cyprus) to support optimal licensing strategy
• Track regulatory updates under MiCA and ensure company alignment with supervisory expectations
• Assist in preparing responses to regulators and coordinating potential inspections or interviews
  

• Bachelor's degree in Law, Compliance, or related field
• 13 years of legal or regulatory compliance experience in the crypto, fintech, or financial services industry
• Experience with financial license applications in Malta, Cyprus, or similar jurisdictions is strongly preferred
• Familiarity with EU regulations, especially MiCA, AMLD, or MiFID II frameworks
• Strong coordination, legal drafting, and communication skills
• Fluent in English; knowledge of local regulatory environment in any EU member state is a plus
• Willingness to work cross-border and coordinate across time zones
• Proficiency in Microsoft Office / Google Workspace / Lark
  

• Strategic exposure to MiCA regulatory implementation across multiple EU jurisdictions
• Opportunity to contribute to a global expansion project for a regulated crypto platform
• Flexible work location: based in Dubai or a relevant EU jurisdiction
• Competitive compensation, international team culture, and professional growth
• Only shortlisted candidates will be accommodated.
  

• Responsible for preparing and managing corporate legal documents including without limitation; Shareholders Agreements, Joint Venture Agreements, Intercompany Agreements, Articles/Memorandums of Associations, Power of Attorneys, Board and Annual General Minutes.
• Provide a leading standard of legal document management utilizing the existing legal server; including the maintenance of corporate registers, revisions to LE Structure etc.
• Support the PRO with renewal of licenses, UBO requirements and any free zone or government authority requirements.
• Maintain relationships with external law firms to support in the resolution of any legal disputes/issues.
• Responsible for the review, qualification and negotiation of any tenders, contracts or other corporate legal documents.
• Responsible for the preparation of contracts (templates) including without limitation; service level agreements, agency agreements, distribution agreements, intellectual property agreements, master service agreements, memorandums of understandings, non-disclosure agreements and other similar agreements to support the business requirements.
• General legal support and consultation to the business with all internal/external legal matters to mitigate group corporate risk, provide commercially sensible and pragmatic solutions and mitigate disputes.
• Maintain current knowledge of UAE Laws and other jurisdictions in which the business operates under and advise the business accordingly of any amendments, new regulations etc.
• Proactively manage renewals/expiries of any documents.

• Responsible for the creation and implementation of KYC/Due Diligence to further enhance the procedures and application across the business.
• Responsible for conducting training across the business on Anti Bribery/Corruption Laws.
• Maintain current knowledge of the Sanctions Lists and Anti Bribery/Corruption Laws in both the UAE and jurisdictions in which the business operates under.
• Review and recommend to management the requirement for new or amendments to the existing business policies and procedures in accordance with any legal developments.
• General advisory on corporate governance matters to the business including the creation and implementation of any policies.

Job Title: Legal & Compliance Officer MiCA Licensing

Location: UAE or Europe

Department: Legal & Compliance

About the Role

We are seeking a Legal & Compliance Officer to support our company's expansion into the European Union under the Markets in Crypto-Assets Regulation (MiCA). The successful candidate will be responsible for assisting with end-to-end license applications and regulatory coordination across selected EU jurisdictions. The position can be based either in Dubai or in Europe, depending on the candidate's background and availability. Close collaboration with internal stakeholders, legal advisors, and local regulators is essential.

Key Responsibilities

• Support the full lifecycle of MiCA license applications, including project coordination, documentation drafting, and regulatory engagement.
• Prepare internal materials such as business plans, AML/CFT frameworks, governance structures, and compliance policies aligned with MiCA requirements.
• Liaise with EU legal and compliance advisors to support timely and accurate submissions.
• Research and compare different EU jurisdictions (e.g., Malta, Cyprus) to support optimal licensing strategy.
• Track regulatory updates under MiCA and ensure company alignment with supervisory expectations.
• Assist in preparing responses to regulators and coordinating potential inspections or interviews.

Preferred Qualifications & Experience

• Bachelor's degree in Law, Compliance, or related field.
• 13 years of legal or regulatory compliance experience in the crypto, fintech, or financial services industry.
• Experience with financial license applications in Malta, Cyprus, or similar jurisdictions is strongly preferred.
• Familiarity with EU regulations, especially MiCA, AMLD, or MiFID II frameworks.
• Strong coordination, legal drafting, and communication skills.
• Fluent in English; knowledge of the local regulatory environment in any EU member state is a plus.
• Willingness to work cross-border and coordinate across time zones.
• Proficiency in Microsoft Office, Google Workspace, or Lark.

What We Offer

• Strategic exposure to MiCA regulatory implementation across multiple EU jurisdictions.
• Opportunity to contribute to a global expansion project for a regulated crypto platform.
• Flexible work location: based in Dubai or a relevant EU jurisdiction.
• Competitive compensation, international team culture, and professional growth.

* Only shortlisted candidates will be accommodated.