653 Compliance Positions jobs in Dubai

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.

• 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

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.

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

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

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

We are an advocate for better health through every stage of life. We guide our customers through the healthcare system, empowering them with the information and insight they need to make the best choices for improving their health and vitality.

This role is responsible for implementing transaction monitoring systems on time and within scope.

• Deliver projects according to committed timelines.
• Conduct refinement and planning sessions.
• Lead sprint planning and reviews.
• Create a clear, well-structured value-driven backlog by describing items as epics/user stories.
• Ensure the product backlog is transparent, visible, and understood by all relevant stakeholders.
• Identify issues, analyze them, and work closely with IT to resolve them.
• Align product delivery dependencies with other platforms.
• Track, log, and escalate issues to senior management.

Required Skills and Qualifications:

• Knowledge of agile framework.
• Strong knowledge of Transaction Monitoring system.
• Good knowledge of AML typologies.
• Understanding of banking products and operations.
• Understanding of compliance, products, and processes.

Benefits:

• Referrals increase your chances of interviewing at this organization.

• Contract

• Information Technology

• IT Services and IT Consulting

Regulatory Compliance Manager

This role involves overseeing the regulatory affairs function to ensure compliance with local and international regulations, supporting business objectives through strategic planning.

• Leading a team to manage product registrations, variations, renewals, and compliance processes efficiently.
• Developing regulatory strategies for new product launches, market access, and portfolio lifecycle management.
• Coordinating with health authorities like the Ministry of Health to manage submissions and resolve queries.
• Maintaining awareness of local and international regulations and implementing changes to ensure business compliance.
• Collaborating with cross-functional teams including R&D, marketing, supply chain, and legal to align regulatory processes with business goals.
• Overseeing regulatory dossier preparation, review, and submission as well as documentation tracking.
• Establishing robust systems for regulatory reporting, compliance tracking, and stakeholder training.

The ideal candidate will possess a degree in Pharmacy, Life Sciences, or a related field (a Master's degree is preferred). The candidate should have at least 6 years of experience in Regulatory Affairs within the healthcare industry, with 2 years in a managerial or leadership role. Knowledge of UAE and GCC regulatory guidelines as well as international standards (e.g. ICH, WHO) is essential.

Job Description

This role is centered around ensuring regulatory compliance for all aspects of importing or exporting. The ideal candidate will have a broadened conceptual and working knowledge in job discipline to perform a range of work assignments. They will use prescribed guidelines or policies in analyzing situations and receive a moderate level of guidance and direction.

Main Responsibilities:

• Manage import or export related operational issues.
• Understand the legal framework and policy restrictions for export or import control regimes and maintain processes for appropriate government agencies and system routines to comply.
• Serve as a contact point for businesses and other functions for advice and assistance in case of non-standard import/export-related operational issues or questions.
• Implement new procedures/changes relative to outcome of e.g. government audits and new regulations.
• Investigate regulatory implications for new business flows/material flows.
• Request licenses and ensure compliance with the conditions in the licenses.

Required Skills and Qualifications:

• A university degree preferably in Supply Chain Management, Business Engineering, or other Sciences.
• 3-6 years of experience in a Supply Chain or Manufacturing environment.
• Critical competencies required for success include: supply chain management skills, interpersonal effectiveness, understanding customer needs, single work process activities and interactions, team work, taking initiative, problem solving skills, value creation, technical proficiency in use of computer applications, analytical skills, and project management skills.

Benefits:

• Equitable and market-competitive base pay and bonus opportunity across our global markets along with locally relevant incentives.
• Benefits and programs to support physical mental financial and social well-being to help employees get the care they need it.
• Competitive retirement program that may include company-provided benefits savings opportunities financial planning and educational resources to help employees achieve their long-term financial goals.
• Employee stock purchase programs (availability varies depending on location).
• Student Debt Retirement Savings Match Program (U.S. only).
• Robust medical and life insurance packages that offer a variety of coverage options to meet individual needs. Travel insurance is also available in certain countries/locations.
• Opportunities to learn and grow through training and mentoring work experiences community involvement and team building.
• Workplace culture empowering role-based flexibility to maximize personal productivity and balance personal needs.
• Competitive yearly vacation allowance.
• Paid time off for new parents (birthing and non-birthing including adoptive and foster parents).
• Paid time off to care for family members who are sick or injured.
• Paid time off to support volunteering and Employee Resource Groups (ERG) participation.
• Wellbeing Portal for all employees our one-stop shop to promote wellbeing empowering employees to take ownership of their entire wellbeing journey.
• On-site fitness facilities to help stay healthy and active (availability varies depending on location).
• Employee discounts for online shopping cinema tickets gym memberships and more.
• Additionally some of our locations might offer: transportation allowance (availability varies depending on location), meal subsidiaries/vouchers (availability varies depending on location), carbon-neutral transportation incentives e.g. bike to work (availability varies depending on location).

About Us:

We deliver innovative products and solutions that make a real difference in people's lives. Our commitment to sustainability enables us to achieve profitable growth and help deliver a sustainable future.

Equal Opportunities:

We are committed to equal opportunities in employment and encourage every employee to bring their whole self to work each day to not only deliver more value but also have a more fulfilling career.

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.

We are seeking a highly skilled professional to support our company's expansion into the European Union under the Markets in Crypto-Assets Regulation (MiCA).

This role will be responsible for assisting with end-to-end license applications and regulatory coordination across selected EU jurisdictions.

As a Senior Regulatory Compliance Specialist, you will have the opportunity to work closely with internal stakeholders, legal advisors, and local regulators to ensure compliance with MiCA requirements.

• 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 to support optimal licensing strategy
• Track regulatory updates under MiCA and ensure company alignment with supervisory expectations

Benefits:

This role offers a unique opportunity to contribute to a dynamic and fast-paced environment. You will have the chance to work on high-profile projects and collaborate with experienced professionals from various fields.

The ideal candidate will possess excellent analytical and problem-solving skills, as well as strong communication and interpersonal skills. They should also be able to work effectively in a team and adapt to changing priorities and deadlines.

Requirements:

To be successful in this role, you will need to have a solid understanding of MiCA regulations and experience in regulatory compliance. You should also possess excellent written and verbal communication skills and be able to analyze complex information and make sound decisions.

Welcome to this exciting opportunity as a Crypto Regulatory Compliance Specialist. In this role, you will play a crucial part in ensuring the company's financial operations align with evolving regulatory standards for virtual asset businesses.

As a senior member of our team, you will oversee clients' financial operations, guaranteeing full compliance with VARA (Virtual Assets Regulatory Authority) regulations in Dubai. Your key responsibilities will include:

• Regulatory Compliance & Reporting : Ensure the company is fully compliant with VARA financial regulations, overseeing reporting obligations and working closely with auditors and regulators.
• Financial Controls & Risk Management : Implement robust internal financial controls to mitigate operational and regulatory risks.
• Audit & Governance : Lead internal and external audits, ensuring financial records are transparent, accurate, and aligned with UAE regulatory expectations.
• Accounting & Financial Reporting : Oversee the preparation of financial statements, reconciliations, and audit reports in compliance with IFRS and VARA standards.
• Treasury & Liquidity Management : Monitor crypto and fiat liquidity to ensure efficient capital management and regulatory compliance.
• Tax & Compliance Coordination : Work with tax advisors, legal teams, and compliance officers to manage financial obligations under VARA's crypto asset framework.

• 5 years of experience in financial management, audit, or regulatory compliance, preferably in crypto fintech or financial services.
• Strong knowledge of VARA regulations and Dubai's virtual asset compliance framework.
• Background in financial audits, regulatory reporting, or risk management within a highly regulated environment.
• CPA, ACCA, or other relevant finance/audit certifications are highly preferred.

• A competitive salary package and performance-based bonuses with employee stock options.
• A globally distributed team with a diverse and inclusive culture.
• The opportunity to impact the financial aspect of millions of people in the region.
• A collaborative and feedback-driven culture.
• Opportunities for professional growth and development.
• The chance to be part of an innovative company at the cutting edge of the crypto industry.

• Play a key role in shaping financial compliance for a leading crypto brokerage under VARA regulation.
• Work in Dubai, one of the world's fastest-growing crypto hubs.