1 153 Compliance Positions jobs in the United Arab Emirates
Regulatory Compliance Officer
Posted 1 day ago
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Job Description
We are seeking a highly skilled Regulatory Compliance Officer to join our team. This is an exciting opportunity for a qualified professional to contribute to the development and implementation of regulatory compliance strategies.
Responsibilities:- Develop and implement regulatory compliance policies and procedures
- Conduct risk assessments and develop mitigation strategies
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements
- 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
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work effectively in a fast-paced environment
- Opportunity to work with a dynamic and growing organization
- Competitive salary and benefits package
- Professional development opportunities
If you are a motivated and detail-oriented individual with a passion for regulatory compliance, please submit your application.
Chief Regulatory Compliance Officer
Posted 1 day ago
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The Senior Compliance AML and Risk Director will oversee the alignment of operational functions, compliance, AML, and Risk across these areas.
- Integrate and manage all aspects of compliance within the UAE office to ensure regulatory compliance laws are adhered to.
- Liaise with stakeholders to ensure business operations comply with legal regulations and internal policies.
- Plan and implement compliance policies and procedures to meet regulatory obligations.
- Conduct initial in-depth analysis for all existing and new outsourcing services and monitor them according to regulatory changes.
- Advise on regulatory compliance matters and risk mitigation strategies to enhance the company's overall performance.
To be successful in this role, you will need:
- 5-10 years of experience as a senior compliance officer.
- Previous experience in outsourcing and vendor risk management.
- Strong communication and presentation skills to effectively communicate with senior management and regulators.
- Experience in drafting and managing policies, conducting compliance audits, and SLA management.
- Ability to work well in a team environment and have excellent stakeholder management skills.
This role requires a strong understanding of regulatory compliance laws and a structured approach to ensuring seamless coordination across operational functions.
Analyst - Regulatory Compliance Officer
Posted 1 day ago
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Job Description
- 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.
Analyst - Regulatory Compliance Officer
Posted 2 days ago
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Job Description
- 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.
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Regulatory Compliance Specialist
Posted 1 day ago
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Job Description
We are seeking an experienced Compliance and Risk Professional to lead our regulatory compliance and enterprise risk frameworks in accordance with established guidelines.
This senior leadership role ensures that our organization operates with integrity, complies with all applicable laws, and proactively manages risks in a dynamic environment.
- Act as the Principal Compliance and Risk Officer
- Manage and assist the Money Laundering Reporting Officer
- Develop, maintain, and continuously improve the Compliance Management System aligned with VARA regulations and global best practices (FATF, AMLD5, etc.)
- Oversee regulatory reporting and ensure timely and accurate filings to relevant authorities
- Serve as the point of contact for all regulatory examinations and audits
- Establish and maintain a comprehensive Enterprise Risk Management (ERM) framework, identifying and mitigating operational, financial, and technological risks
- Lead the creation and execution of Business Continuity Plans and Incident Response strategies
- Collaborate with internal stakeholders to assess and manage emerging risks associated with crypto products and services
- Engage with global regulators, industry bodies, and advisory panels to maintain an informed regulatory posture
- Provide input into strategic decisions including new product launches and cross-border expansions
- Bachelor's or Master's degree in a relevant field
- 5+ years of experience serving as a Compliance Officer, including at least 1 year in crypto, fintech, or virtual asset environments
- Proven leadership experience in a regulated firm, ideally licensed under VARA or equivalent regimes
- In-depth knowledge of AML, CFT, sanctions compliance, and data privacy
- Fluent proficiency in English
- Fluent proficiency in Arabic
- CAMS, CRCM, ICA certifications, or equivalent
Regulatory Compliance Specialist
Posted 1 day ago
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Financial Reporting Analyst
Job Description:We are seeking an experienced Financial Reporting Analyst to join our team. The successful candidate will be responsible for preparing and delivering regulatory reports in a timely and accurate manner.
The ideal candidate will have expertise in financial reporting, data analysis, and regulatory compliance. They will also possess excellent communication and interpersonal skills, with the ability to work effectively in a team environment.
Regulatory Compliance Specialist
Posted 1 day ago
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Job Description
Job Role:
A Senior Associate will play a key role in maintaining regulatory compliance and managing risks for clients, providing advice and solutions to help organisations navigate complex regulatory landscapes.
The successful candidate will be responsible for confirming regulatory compliance and managing risks for clients, with a focus on building meaningful client connections and learning how to manage and inspire others.
Key Requirements:
- Effective communication and collaboration with diverse stakeholders.
- Ability to use critical thinking to break down complex concepts and generate new ideas.
- Strong understanding of the broader objectives of projects or roles and how individual work fits into the overall strategy.
- Capacity to develop self-awareness, enhance strengths, and address development areas through reflection.
- Proficiency in interpreting data to inform insights and recommendations.
- Commitment to upholding professional and technical standards.
Required Skills: Capital Project Analysis, Capital Project Management, Capital Project Planning, and Capital Project Risk Management. Optional Skills: Accepting Feedback, Active Listening, Analytical Thinking, and Business Decisions.
This is an opportunity to grow your personal brand, deepen technical expertise, and become aware of your strengths while navigating increasingly complex situations.
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Regulatory Compliance Specialist
Posted 1 day ago
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Drive innovation and shape the future of beneficial technologies with your creative ideas.
As a strategic expert, you will provide insightful analysis into current and future business opportunities by anticipating potential risks and implementing effective mitigation measures.
Job Responsibilities:- You will lead the implementation of regional processes, conduct thorough risk assessments for the region or country, and establish necessary controls and audits.
- Additionally, you will deploy global standards and guidelines in the areas of export controls and sanctions law at the regional level and be responsible for drafting additional national and regional policies.
- As part of a strong network of regional and national experts, you will collaborate in a multicultural environment and exchange knowledge with specialists from around the world.
- The job location can be based in Riyadh or Dubai.
- Technical expertise in export control and compliance
- Professional experience in foreign trade
- Independence in the role, particularly with respect to conflicts of interest
- Proven leadership skills (e.g., providing guidance to staff on export control issues)
- Ability to learn and adapt (e.g., continuous changes in the international export control legal framework require ongoing adaptation)
- Quality- and results-oriented approach (high-quality outcomes required in this legally significant area)
- Strong collaboration and communication skills (e.g., working with coordinators and conveying results clearly to the target audience)
- Experience with ERP systems software; SAP GTS preferred
Regulatory Compliance Specialist
Posted 1 day ago
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Job Title: Regulatory Compliance Specialist
We are seeking a highly skilled and detail-oriented Regulatory Compliance Specialist to join our team. As a key member of our regulatory department, you will play a crucial role in ensuring compliance with legal requirements and corporate guidelines in the GCC/Middle East region.
Your Key Responsibilities:
Provide consistent and compliant formula reviews and documentation to meet commercial and customer requirements.
Complete customer product and quality questionnaires.
Maintain and manage request logs and use functionalities of internal SAP-based regulatory systems and databases.
Implement routine processes and procedures.
Support the commercialization of products by working with commercial teams as directed.
Assist regulatory specialists and managers with assigned tasks and projects.
Participate in and contribute to regulatory projects as needed.
Requirements:
- Bachelor's degree in a scientific discipline (e.g., Food Science, Food Technology, Chemistry).
- 1-2 years of relevant regulatory experience in the food industry or a related sector, ideally within the GCC region.
- Strong PC skills, including competency in MS Office products.
- Business fluency in English and Arabic language.
- Strong knowledge in food chemistry or related disciplines.
- Working knowledge of industry and regulatory requirements in GCC/Middle East region.
- Basic understanding of components of appropriate business processes and internal systems.
- Basic knowledge of regulatory systems.
Regulatory Compliance Specialist
Posted 1 day ago
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Job Description
We are seeking a senior compliance professional to lead our team in the UAE, driving regulatory compliance and assurance across our operations.
The successful candidate will be responsible for maintaining and enhancing our compliance framework, managing a team of direct reports, and collaborating with business leaders to define and implement business unit compliance programs.
Key responsibilities include:
- Maintaining and enhancing our compliance framework
- Managing a team of direct reports to oversee compliance in the UAE
- Influencing and collaborating with business leaders to define and implement business unit compliance programs
Requirements
To be successful in this role, you will need:
- 8 years' minimum experience in compliance within healthcare insurance or insurance in the UAE
- A strong understanding of insurance-related laws in the UAE
- Ability to work independently, multi-task and prioritize effectively in a high-paced environment
Benefits
This role offers:
- Opportunities to work with senior leaders and business leaders around the world
- Exposure to regional matters and opportunities to work with specialist advisers and interact with regulators
- A collaborative and high-performing function that values the support of the business
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