842 Compliance Positions jobs in the United Arab Emirates

• University degree in business administration, law, finance or a related discipline.
• At least 1 year of experience in a compliance role within the banking or financial services industry, with up to 3 years of overall professional experience welcomed.
• Exposure to Audit, Assurance, or Compliance Testing functions is beneficial.
• Experience with process control or basic project management skills related to process improvements.
• Basic knowledge of banking regulations, especially in Financial Crime Compliance (FCC) or Anti-Money Laundering (AML) functions.
• Ability to build relationships and work effectively within a team.
• Capability to collaborate with peers and contribute to projects involving multiple departments.
• Basic analytical skills with a focus on data interpretation and simple compliance testing.
• Familiarity with standard technology and software tools used in compliance settings.
• Good communication skills, able to clearly express ideas and report on findings in written formats.

As a Senior Authority Coordinator you will oversee and manage all approvals, permits, and NOCs from authorities. The ideal candidate must have extensive knowledge of regulations and hands-on experience coordinating with government and semi-government entities for residential, commercial, and high-rise construction projects.

• Manage and obtain all required approvals, NOCs, and permits for construction projects from authorities such as Dubai Municipality, Dubai Development Authority, Dubai Electricity & Water Authority, Roads & Transport Authority, Trakhees / EHS / DEQ, Etisalat & DU, Empower / Tabreed, and Meydan.
• Prepare and submit authority-related documents, drawings, and applications in compliance with the latest codes and requirements.
• Maintain excellent relations with authority representatives and ensure smooth coordination for approvals.
• Act as the single point of contact between project teams, consultants, and authorities.

• Bachelor's Degree in Civil Engineering / Architecture / Construction Management.
• Minimum 7–10 years of authority coordination experience.
• Proven expertise in securing approvals for G+P+High-rise residential and commercial buildings.
• Comprehensive knowledge of authority procedures, bylaws, and online portals.

Our company offers a competitive compensation package to attract top talent in this field.

We are seeking candidates who possess exceptional communication skills and the ability to work independently in a fast-paced environment.

This is a full-time, on-site role for a Compliance Manager. The Compliance Manager will be responsible for ensuring that the company adheres to all regulatory requirements and internal policies.

• Ensure full compliance with applicable laws and regulations.
• Regularly review, update, and enforce internal compliance frameworks, rules, and procedures.
• Prepare and submit periodic compliance reports to senior management and the Board.
• Develop, implement, and document regular training and awareness programs for employees on compliance, AML-CFT, sanctions, data protection, and governance obligations.
• Act as the primary point of contact with regulatory bodies.

We are seeking a highly skilled Senior Specialist to join our team.

This is an exciting opportunity for a seasoned professional with expertise in regulatory advisory services and compliance management. The successful candidate will be responsible for providing guidance on banking rules and regulations, ensuring that all business initiatives comply with relevant laws and regulations.

• Develop and implement effective compliance strategies to mitigate risk and ensure regulatory compliance.
• Provide expert advice on regulatory matters, including interpretation of banking laws and regulations.
• Conduct thorough reviews of new products and business initiatives to identify potential compliance risks.
• Liaise with internal stakeholders to ensure that all business activities comply with regulatory requirements.

• 5+ years of experience in banking or financial services, with a minimum of 3 years in a regulatory advisory compliance environment.
• Bachelor's degree in a relevant field.
• Proven knowledge of banking rules and regulations in the UAE and industry best practices.
• Prior experience with CIBG is desirable.
• Candidates must be fluent in Arabic.

The key responsibility of this position involves ensuring adherence to FCC regulatory guidelines and notices.

Main duties include conducting gap assessments, tracking remediation efforts, and supporting timely documentation submission for regulatory compliance purposes.

• 8+ years of experience in a related field is required.
• Familiarity with UAE's AML/CFT/CPF and TFS legislation is highly desirable.
• Knowledge/experience with data submission platforms/systems for regulatory compliance purposes is also preferred.
• Strong management skills and ability to collaborate with stakeholders to develop policies and procedures are essential.

This role requires a detail-oriented professional who can effectively manage multiple tasks, prioritize responsibilities, and meet deadlines. The ideal candidate should possess excellent communication and problem-solving skills, with the ability to work independently and as part of a team.

About the Role:

This position is a key member of our regulatory compliance team, responsible for ensuring that all Huda Beauty brands meet global regulatory requirements. The ideal candidate will have a strong background in cosmetic regulatory affairs and be able to work independently with minimal supervision.

Key Responsibilities:

• Support data collection and management of regulatory projects
• Work closely with the regulatory team to ensure regulatory tasks and responsibilities are executed for all Huda Beauty brands
• Take the lead on regulatory requirements for new product development, including formula and packaging screening, ingredient lists, labeling requirements, and artwork reviews
• Organize testing and validation of product claims for marketing copy
• Liaise with product development and other global teams to ensure all regulatory elements are captured during development and execution
• Support customer services with product inquiries and adverse events
• Ensure timely execution of regulatory tasks and requirements related to certifications across all Huda Beauty brands
• Build and maintain Product Information Files (PIF) for all products, ensuring continuous updates and accuracy
• Assist with drafting and obtaining signatures on letters where needed
• Manage confidential information with high discretion

Requirements:

• Minimum 2-3 years of experience in a Cosmetic Regulatory Affairs role
• Proficient in Microsoft Office and Adobe; familiarity with social media platforms is a plus
• Excellent attention to detail with an analytical mindset
• Strong organizational skills with ability to prioritize multiple tasks seamlessly
• Strong interpersonal skills with ability to collaborate and build relationships with internal and external stakeholders

Benefits:

• Monthly self-love days
• Premium medical/dental/vision coverage for employee and dependents
• Employee discounts on Huda Beauty products
• Quarterly product gifting

Our Commitment:

Huda Beauty is committed to building diverse and inclusive teams and upholding an equal employment workplace that is free from discrimination. We hire stellar individuals regardless of their race, color, ancestry, religion, gender identity, national origin, sexual orientation, age, marital status, medical conditions, disability, or veteran status.

Job Overview:

This role focuses on delivering strategic licensing and regulatory advisory services under the Business Strategy Advisory vertical. The candidate will manage complex licensing assignments with regulatory authorities such as the Securities and Commodities Authority (SCA), Virtual Assets Regulatory Authority (VARA), Dubai Financial Services Authority (DFSA), and the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM). A background in legal or compliance advisory is preferred, with expertise in structuring regulated entities.

Key Responsibilities:

1. Regulatory Licensing & Structuring:

• Lead and manage end-to-end licensing engagements with SCA, VARA, DFSA (DIFC), and FSRA (ADGM) for regulated entities across virtual assets, capital markets, and financial services sectors.
• Conduct regulatory scoping assessments to determine the most suitable license category and authority based on the client's business model.
• Advise on entity structuring, ownership, and governance frameworks in line with regulatory expectations.
• Prepare and review business plans, financial models, risk-based compliance frameworks, and supporting documentation for license applications.
• Coordinate directly with regulators during the application process, handling queries, meetings, and clarifications.
• Provide advisory on post-licensing obligations and regulatory compliance frameworks.
• Experience in setting up Special Purpose Vehicles (SPVs) and Holding Companies in DIFC, ADGM, and DMCC for regulated and unregulated structures.

2. Client Engagement:

• Advise clients on regulatory obligations and structuring strategies.
• Coordinate with regulatory bodies, legal counsel, and internal stakeholders to ensure compliance.

3. Market and Regulatory Updates:

• Stay current with changes to regulatory guidelines and license classifications.
• Provide periodic updates to clients and the Business Strategy Advisory team

4. Knowledge Sharing & Internal Development:

• Contribute to AKW's internal regulatory knowledge hub.
• Support capability building within the Business Strategy Advisory vertical.

5. Project Management:

• Deliver high-quality outputs within set deadlines.
• Manage documentation flow for multiple concurrent client projects.

Educational/ Professional License requirements:

• Bachelor's degree in Law, Finance, or a related field.
• 4+ years of experience in regulatory licensing, legal advisory, or compliance consulting.
• Strong command over regulatory frameworks including SCA, VARA, DIFC, and ADGM.
• Excellent written communication and documentation drafting skills.

Experience Requirements:

• Hands-on experience in obtaining regulatory licenses for virtual asset providers, fund managers, or financial service firms.
• Familiarity with documentation requirements and regulator expectations in the UAE.
• Experience interacting with regulatory authorities and handling licensing timelines and objections.
• Certifications such as CAMS, ICA, or legal licenses in the UAE are a plus

Exciting Opportunity in Regulatory Compliance

We are expanding our team and looking to hire professionals to support critical Regulatory Compliance initiatives.

Key responsibilities include:

• Coordinate execution of Financial Crime Risk Assessments (FCRA) across business lines
• Track and report mitigation actions through dashboards and trackers
• Develop and maintain Compliance MIS and KRI dashboards for senior management, board, and regulators
• Roll out and monitor completion of Compliance training modules across the organization
• Maintain a centralized PMO tracker to monitor remediation progress
• Validate remediation actions for findings under AML/CFT and regulatory requirements

If you're interested in this opportunity, please connect or share your CV.

* Conduct gap assessment (lookback exercise) against FCC regulatory guidelines and notices

* Track and monitor remediation of identified gaps through action plans and dashboards

* Support timely submission of documentation and updates to CBUAE

• Preferable that candidate has knowledge of UAE's AML/CFT/CPF and TFS legislation

• Preferable that candidate has knowledge/experience of CBUAE data submission platforms/systems

• Management of a team and experience in working with business stakeholders to develop policies and procedures