1 245 Contract Compliance jobs in the United Arab Emirates

We are seeking a detail-oriented professional to join our Compliance, Financial Crime & Conduct team in the UAE. As a CFCC Analyst, you will play a crucial role in supporting key compliance activities and regulatory interactions.

This role is ideal for a seasoned professional seeking a challenging opportunity to lead the development and implementation of comprehensive risk management strategies across various business lines.

We are looking for an experienced Enterprise-Wide Risk Assessment (EWRA) specialist to join our team. As an EWRA specialist, you will be responsible for conducting robust risk assessments that inform our regulatory strategy and internal controls.

• Key Responsibilities:
• Lead the development and implementation of EWRA frameworks across the organization.
• Conduct ongoing risk assessments across new and existing products, markets, and regions.
• Build and maintain control inventories and compliance documentation.
• Partner with business, regional, and product teams to implement and assess controls.

• Qualifications:
• Bachelor's degree in Business, Finance, or Economics.
• Professional risk certification preferred (e.g., CAMS-RM, ICA, CRCM).
• 5+ years of compliance experience in regulated financial institutions.
• 2+ years specifically in compliance risk or EWRA frameworks.

This role plays a critical part in shaping our compliance-first culture and ensuring we maintain a strong regulatory posture globally.

We are seeking a seasoned Compliance Risk Specialist to oversee our organization's adherence to Anti-Money Laundering and Counter-Terrorist Financing regulations.

This critical role involves ensuring the integrity of our financial systems, identifying potential risks, and implementing strategies to mitigate them. The ideal candidate will possess in-depth knowledge of AML regulations, risk management principles, and compliance frameworks.

1. Transaction Monitoring: Conduct thorough reviews of transactions to detect suspicious activity and ensure adherence to regulatory requirements.
2. Investigations and Reporting: Lead investigations into potential money laundering or terrorist financing activities, escalating cases as necessary and preparing comprehensive reports for stakeholders.
3. Compliance Framework: Develop, maintain, and update the AML compliance framework, including policies, procedures, and risk assessments to ensure ongoing effectiveness.
4. Customer Due Diligence: Perform thorough customer due diligence and enhanced due diligence on high-risk clients to verify their legitimacy and minimize potential risks.
5. KYC Compliance: Ensure ongoing Know Your Customer (KYC) compliance, verifying customer identities and updating records as necessary.
6. Training and Development: Collaborate with the team to design and deliver AML training programs, enhancing staff awareness and expertise in compliance matters.

• Bachelor's degree in finance, law, business, or a related field.
• Professional certification such as CAMS preferred.
• At least 5 years of relevant experience in AML compliance, risk management, or financial services.
• Proven track record of successfully managing AML-related projects and initiatives.
• Strong analytical and investigative skills, with attention to detail and ability to work under pressure.
• Proficiency with AML monitoring systems and tools, as well as excellent communication and organizational skills.

Job Title:

About the Role:

• The Compliance and Risk Manager will be responsible for designing, implementing, and managing a comprehensive compliance and risk management framework across the GCC region.
• This role requires a strong legal background, excellent drafting skills, and experience in contract negotiation and dispute resolution.

Key Responsibilities:

• Develop and implement internal policies and procedures to ensure regulatory compliance and mitigate risks.
• Conduct regular risk assessments and identify potential red flags across the business.
• Lead internal investigations and ensure consistent handling of whistleblower reports and compliance breaches.

Requirements:

• Law degree from a reputable institution; UK education or legal training preferred (LLB, LLM, or equivalent).
• Minimum 6-8 years of legal professional experience, with at least 4 years in a corporate compliance and/or risk management role.

Skills & Attributes:

• Strong command of global compliance and risk standards (e.g., FCPA, UK Bribery Act, COSO ERM, OECD Guidelines).
• Excellent legal drafting, research, reporting, and communication skills.

A senior leader is needed to oversee compliance and risk management functions for a global financial institution. This role will be responsible for ensuring adherence to regulatory requirements, identifying and mitigating risks, and implementing policies and procedures to maintain a strong control environment.

• Key Responsibilities:
• Develop and implement compliance and risk management strategies to mitigate risks and ensure regulatory compliance.
• Conduct regular audits and reviews to identify areas of improvement and recommend corrective actions.
• Collaborate with internal stakeholders to develop and implement policies and procedures.
• Provide guidance and support to employees on compliance and risk management matters.
• Stay up-to-date with changes in regulatory requirements and industry standards.

Requirements:

• Strong knowledge of regulatory requirements and industry standards.
• Experience in compliance and risk management.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Proven track record of success in a similar role.

Benefits:

• Competitive salary and benefits package.
• Ongoing training and development opportunities.
• Opportunity to work with a dynamic and forward-thinking organization.

About the Company:

The company is a leading global financial institution with a strong commitment to innovation and customer satisfaction. We are seeking a talented and experienced professional to join our team and contribute to our continued success.

How to Apply:

If you are a motivated and results-driven individual with a passion for compliance and risk management, please submit your application, including your resume and a cover letter outlining your experience and qualifications.

We are seeking a highly skilled and experienced professional to join our team as a KYC Specialist . This role will involve performing independent reviews and approving KYC files, ensuring that all relevant bank policies and procedures are adhered to. The successful candidate will have excellent analytical skills and be able to work independently with minimal supervision.

Key Responsibilities:

• Conduct end-to-end KYC due diligence for new clients
• Verify account opening forms and conduct name screening due diligence
• Review AML and Sanctions Questionnaires
• Ensure compliance with UAE Central Bank regulations and FAB bank policies/procedures
• Manage the book of work to ensure timely completion of high-risk entity files

Required Skills and Qualifications:

• Bachelor's degree in Management, Banking, Finance or related field
• Minimum 1-2 years of experience in a reputable bank
• Technical experience across various aspects of Regulatory and Financial Crime Compliance

Benefits:

Our organization offers a competitive salary and benefits package, as well as opportunities for career growth and development.

Others:

This is a full-time position, requiring the successful candidate to work on-site.

Job Opportunity:

We are seeking a qualified audit professional to assume responsibilities for the execution of high-quality audits.

• Execute daily activities and support the execution of an engagement's audit approach and procedures in accordance with relevant regulatory standards.
• Identify and communicate potential issues and opportunities for efficiency and process improvement to Managers and Partners.
• Coordinate day-to-day activities, ensuring efficient information flow from clients to the audit team.
• Support the design and execution of an engagement's audit procedures in accordance with applicable firm guidance and auditing standards.
• Demonstrate knowledge and staying current on developments in accounting literature.
• Supervise audit associates and interns on engagements, providing coaching, timely feedback, and reviewing their documentation.

The ideal candidate should have knowledge of and experience with accounting principles and standards. They must be able to effectively communicate complex ideas and work collaboratively as part of a team. A working knowledge of industry-specific regulations and certifications is also desirable.

This role offers opportunities for professional growth and development. The selected candidate will receive comprehensive training and support to ensure success in this challenging yet rewarding position.

We are seeking a highly skilled professional to join our team as a Compliance Analyst.

• This role will be responsible for ensuring that all KYC files are complete and compliant with regulatory requirements.
• The candidate will work closely with the business lines and supporting functions to ensure that all compliance requirements are met.

Main Responsibilities:

• Perform end-to-end reviews of KYC files to ensure completeness and accuracy.
• Conduct due diligence on new clients and trigger events or periodic reviews.
• Verify account opening forms and review name screening, due diligence, and adverse media matches where applicable.
• Review AML and Sanctions Questionnaires if necessary.
• Ensure compliance with UAE Central Bank regulations and bank policies/procedures related to CDD, AML/CTF, PEP & Sanctions.
• FOLLOW GCDD, departmental SOPs & relevant checklist & process notes.
• Manage ADHOC & administrative activities as deemed appropriate.

Qualifications:

• Bachelor's degree in Management, Banking, Finance, preferably with certification in Compliance, KYC/AML/CFT, Financial Crime or Risk Management.
• Minimum of 1-2 years of experience in a reputable bank.
• At least 1 year technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and international requirements, FATCA, CRS, GDPR, AML, KYC, etc.).

Requirements:

• Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.

This role offers an exciting opportunity to work with a leading financial institution and contribute to its growth and success.

You will have the chance to develop your skills and knowledge in compliance and risk management, and work with a talented team of professionals who share your passion for excellence.

We are seeking a qualified professional to fill the Compliance Director position within our Commodities and Global Markets Business Compliance team.

• Provide strategic regulatory advice and guidance on rules and internal policies to support new products and services in region.
• Oversee activities including desk reviews and thematic reviews for compliance with DFSA requirements.

• Serve as registered Compliance Officer for DIFC branch.
• Contribute to ad hoc projects within regional and global compliance teams.
• Develop and deliver Compliance training materials.

• A supportive team environment.
• A collaborative, process-driven culture.
• The opportunity to shape possibilities.