316 Compliance Positions jobs in Dubai

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.

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.

Compliance Lead , you will spearhead compliance for token launches, fundraising, and Web3 business models while collaborating with global regulatory bodies .

• Ensure full compliance for ICOs, IDOs, STOs, and private token sales .
• Provide regulatory guidance on structuring utility vs. security tokens .
• Work with securities and financial regulators to ensure legally compliant fundraising mechanisms.
• Assess and mitigate legal risks related to smart contracts, tokenomics, and DAOs.
• Develop internal legal policies to align with global securities, tax, and financial regulations.

• 5-10+ years in crypto/fintech law, regulatory compliance, or legal advisory.
• Deep understanding of crypto regulations, securities law, and DeFi compliance.
• Experience working with global regulatory bodies (SEC, MAS, FCA, ESMA, DIFC, etc.).
• Expertise in AML/KYC frameworks, FATF Travel Rule, and investor protection laws.
• Familiarity with token classifications (security vs. utility) and Web3 fundraising structures.

Compliance Officer

• Fulfill the role of Compliance Officer, Money Laundering Reporting Officer and Risk Officer.
• Built a compliance framework ensuring full adherence to rules and regulations.
• Maintained an evolving risk assessment of business operations and designed a monitoring program to mitigate exposure to risks.
• Overseen the onboarding process for new customers ensuring policies and procedures align with Anti-Money Laundering requirements.

• At least 5 years of experience in regulatory compliance in the UAE fintech sector.
• Prior experience as Compliance Officer or Deputy Compliance Officer.
• In-depth understanding of regulations including DFSA, FSRA and VARA.
• Awareness of AML/CFT requirements.

This is a senior-level position requiring a high level of expertise in regulatory compliance. If you are passionate about risk management and have excellent communication skills, we would like to hear from you.

We are seeking a Senior Regulatory Compliance Executive to join our team at Deriv.

The ideal candidate will play a vital role in ensuring our operations remain compliant across multiple jurisdictions while supporting our innovative product development. Their expertise in Arabic-speaking markets will be instrumental in our expansion efforts, safeguarding both our customers and our business while upholding our reputation for regulatory excellence.

Key Responsibilities:

• Monitor and analyse regulatory developments at international, EU, and local levels where Deriv operates or plans to expand.
• Interpret new regulatory requirements with a particular focus on investment services regulation surrounding CFDs.
• Create, maintain, and implement compliance-related policies that safeguard our operations.
• Conduct internal compliance reviews and perform legislative gap analysis to identify potential areas of risk.
• Execute compliance monitoring programmes to ensure timely adherence to regulatory standards.
• Support the implementation of internal controls and facilitate both internal and external audits.
• Prepare comprehensive management presentations on regulatory developments and potential challenges.
• Submit critical regulatory reports related to CRS, FATCA, MiFIR, and EMIR.
• Collaborate with teams to review and assess compliance business risk assessments.
• Communicate complex regulatory requirements in both Arabic and English to various stakeholders.
• Leverage AI-driven tools to enhance compliance monitoring, automate risk assessments, and improve regulatory reporting efficiency.

You may enjoy working with us if you:

• Thrive in a dynamic environment where regulatory challenges evolve constantly.
• Enjoy translating complex regulatory language into practical business solutions.
• Find satisfaction in protecting a business while enabling its growth.
• Appreciate working in a multicultural team with global impact.
• Value being at the intersection of innovation and compliance in the fintech space.
• Take pride in your attention to detail and analytical thinking.
• Are passionate about developing your expertise in international financial regulations.

We would love to work with you if you:

• Hold an undergraduate degree in legal, compliance, or a related field.
• Bring 5+ years of experience in regulatory compliance, audit, or risk functions.
• Possess excellent spoken and written Arabic and English communication skills.
• Have knowledge of investment services regulations.
• Demonstrate strong interpersonal skills and can work effectively with all levels of personnel.
• Excel at managing multiple projects with tight deadlines.
• Bring a high degree of integrity and maturity to your professional interactions.
• Have experience in a fintech organisation (beneficial).
• Have worked on European regulatory compliance projects (beneficial).
• Have experience or enthusiasm for embracing AI technologies.

We offer competitive salaries based on your skills, qualifications, experience, and market rates. Additionally, you'll be eligible for an annual bonus based on individual and company performance.

When you join our organization, you will be supported in growing your career. You can expect to have a personalised Learning and Development programme as well as the costs covered for relevant professional development and education related to advancing your career.

You'll be based at our modern office in Dubai's prestigious Business Bay, a key centre for our Middle Eastern operations. Our Dubai office is home to over 200 talented professionals from diverse nationalities, creating a truly global workplace. You'll thrive in an expat-friendly environment that celebrates diversity and encourages cross-cultural collaboration, with regular knowledge-sharing sessions and team events.

Ready to shape the regulatory landscape of online trading? If you're passionate about navigating complex compliance challenges while enabling business growth in a global fintech environment, we want to hear from you. Your expertise in Arabic and regulatory compliance could help drive our continued success and expansion across new markets.

We are an equal opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment. Join us and help build the future of online trading while working alongside top talent from over 80 nationalities.

The role of Compliance Officer/MLRO involves overseeing daily operations and ensuring adherence to company policies and procedures, including those related to compliance and regulatory frameworks.

Key responsibilities include creation and implementation of policies, monitoring and maintenance, staff training, preparation of regulatory returns, and conducting compliance audits.

The ideal candidate will possess excellent communication and interpersonal skills, be able to work independently and as part of a team, have attention to detail and ability to analyze complex information, and demonstrate strong organizational skills and ability to prioritize tasks.

The position requires a Bachelor's degree in a relevant field such as law, business, or finance, and at least 5 years of experience in compliance or a related field. Knowledge of relevant laws and regulations is also essential.

Regulatory Compliance Specialist

• Lead the development and implementation of compliance frameworks, ensuring alignment with regulations.


• Monitor regulatory changes impacting energy markets and advise on necessary updates to policies.


• Oversee regulatory reporting processes, ensuring timely and accurate submissions.


• Develop and manage Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Sanctions frameworks.


• Perform ongoing risk assessments of business activities and clients, ensuring appropriate due diligence measures.


• Conduct transaction monitoring and investigate suspicious activities, escalating where necessary.


• Liaise with regulators and authorities, handling communication and queries effectively.

Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.

Job Description

• Verification, independently and autonomously, that Mirabaud (Middle East) Limited (MMEL) has all necessary internal processes and procedures that meet the objective of preventing violation of the anti-financial crime, counter-terrorist financing, sanctions, tax, and other financial crime prevention regulations which apply to MMEL and its business activities.
• Identifying financial crime risk management rules and regulations on an ongoing basis and assessing applicability to MMEL.
• Measuring and evaluating the impact of rules and regulations relating to financial crime risk management on internal processes and procedures and taking appropriate action based on relevant outcomes.
• Ensuring that internal Anti-Financial Crime Risk management policies and procedures are complied with.
• Proposing organizational and procedural modifications (when necessary) and ensuring implementation and verifying the effectiveness of the organizational changes recommended for financial crime risk mitigation purposes.
• Providing advice and guidance on due diligence on new and existing clients and counterparties as part of the client onboarding, transaction evaluation, and execution activities of MMEL including but not limited to financial crime and reputational risks.
• Providing advice and assistance to senior management and other structures of MMEL in the areas of financial crime risk management.
• Providing advice and assistance on all matters of significance from an anti-financial crime risk management perspective.
• Ensuring compliance by MMEL with local laws and regulations in force concerning anti-money laundering and counter-terrorist financing and the handling of sanctions and embargoes and arranging, in accordance with the competent corporate units, appropriate initiatives with regard to any identified gaps/issues.
• Coordinating and implementing an anti-financial crime risk management training program for MMEL.
• Assisting management with developing and maintaining an effective anti-money laundering (AML) and counter-terrorist financing compliance culture.
• Conducting and coordinating the performance of payment screening and transaction monitoring activities.
• Reviewing and approving MMEL payment activities including domestic and cross-border fund transfers.
• Conducting and coordinating the performance of sanctions screening on legal entities, related representatives, and ultimate beneficial owners as well as parties involved in client or counterparty transactions.
• Managing investigations for potential suspicious activities and transactions and issuing reports relating to outcomes.
• Managing engagement with internal audit in relation to financial crime risk management and overseeing the implementation of remedial actions relating to such audits.

Qualifications

• Bachelor's degree in Finance, Economics, Business Management, or Legal.
• 5-10 years' experience in Wealth Management, Banking, Private Banking, or Fiduciary.
• Impeccable communication and presentation skills, both verbal and in writing in English; any other language is an asset.
• Ability to think ahead (foresee potential risks and problems), ambition paired with patience, humility, and good listening skills, solutions curator, confident in taking responsibility, using initiative and being innovative, proactive, self-motivated, intellectually curious, team spirit, service-oriented, and helpful.

Additional Information

• Family-friendly and dynamic environment.
• Direct impact on the business, no matter your position or seniority.
• Work in an environment that encourages autonomy and entrepreneurship.
• Flexible working arrangements to help you achieve a better work-life balance.
• Variety of cultural and sporting activities during your free time.
• Inclusion and equal treatment.
• Various employee benefits & family-friendly benefits.

Notes:

• Only candidates selected for an interview will be contacted. Many thanks for your understanding.
• We will not accept any CVs from agencies.

Job Title: Junior Compliance Associate

Location: Dubai

Reports To: Compliance Manager

Salary: AED 150,000 to AED 170,000

Role Overview

We are looking for a proactive and detail-oriented Junior Compliance Associate to support our Risk & Compliance operations across all of our current and future locations. This is an excellent opportunity for someone looking to develop a career in legal compliance within an international and dynamic legal business. Reporting directly to the Compliance Manager in Dubai, the role offers hands-on experience in maintaining regulatory standards, implementing compliance solutions, and ensuring best practices across the business.

Key Responsibilities

• Assist the Compliance Manager in implementing and monitoring firm-wide risk and compliance policies.
• Support day-to-day compliance checks and procedures for client onboarding, including the use of Legl and Armalytix tools.
• Help ensure that all matter-level risk assessments are completed, documented, and appropriately signed off.
• Maintain records and documentation to support regulatory audits and visits.
• Conduct basic research and assist in updating internal guidance based on SRA standards and other applicable regulatory frameworks.
• Coordinate with members and other teams to help maintain compliance logs, registers, and reports.
• Assist with training logistics, policy rollouts, and internal communications related to risk and compliance.
• Provide administrative support for regulatory inquiries and internal audit processes.

Key Requirements

• Previous experience in a compliance, legal admin, or professional services support role is preferred.
• Familiarity with UK. Dubai or Australia legal regulatory environments is advantageous; willingness to learn is essential.
• Strong attention to detail and the ability to handle confidential information with discretion.
• Good written and verbal communication skills.
• Organised, with the ability to prioritise tasks and work under guidance in a structured environment.
• Proficiency with MS Office; experience with compliance platforms (e.g. Legl, Armalytix) is a plus.
• A keen interest in risk, regulation, and legal operations.

Desirable Qualifications

• Degree or coursework in law, business, compliance, or a related field.
• Professional compliance or legal support certifications (e.g. ICA, CILEX) are a plus but not required.

Job Type: Full-time

Pay: AED150, AED170,000.00 per year