41 Environmental Regulations jobs in Abu Dhabi

We are seeking a detail-oriented and motivated Junior Compliance Officer to join our compliance team.

The successful candidate will support the development, implementation, and monitoring of compliance programs to ensure the organization operates in line with regulatory requirements and internal policies.

Key Responsibilities

• Support the preparation of compliance reports and documentation for internal and external stakeholders.
• Conduct routine compliance checks, audits, and risk assessments.
• Assist in responding to inquiries from regulators and internal departments.
• Assist in the preparation, review, and submission of FATCA and CRS reports in accordance with applicable regulations.
• Support the implementation of the firm’s AML framework , including monitoring, transaction reviews, and internal reporting.
• Perform KYC checks and client due diligence for institutional and retail clients, ensuring compliance with regulatory requirements and internal policies.
• Stay up to date with relevant regulatory updates and industry best practices.

Qualifications & Skills

• Bachelor’s degree in law, Business Administration, Finance, or related field.
• 2–5 years of experience in compliance, legal, audit, or risk management (internships or part-time roles considered).
• Strong attention to detail with excellent analytical and problem-solving skills.
• Ability to handle sensitive information with integrity and confidentiality.
• CISI Certificates holder is preferred

What We Offer

• Competitive salary, bonus and benefits package.
• Training and career development opportunities.
• Exposure to a wide range of compliance and risk management activities.
• Collaborative and supportive team environment.

We are seeking a seasoned professional to oversee our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks. This critical role will protect the company's reputation and integrity by ensuring compliance with relevant laws and regulations.

Key Responsibilities include:

• Develop and implement AML and CTF policies, procedures, and controls.
• Evaluate audit findings and ensure corrective actions meet regulatory requirements.
• Conduct quality testing, identify process deficiencies, and recommend improvements.
• Maintain compliance systems, including customer screening, transaction screening, and AML monitoring.
• Fulfill regulatory reporting requirements and disseminate policy changes.

Requirements:

• Strong knowledge of AML and CTF laws, regulations, and risk management practices.
• Robust understanding of legal and regulatory compliance.
• Certification from a recognized regulatory body is preferred.

We are seeking an experienced professional to lead our Compliance and Regulatory Oversight efforts. This is a senior role that requires expertise in anti-money laundering (AML) policies, procedures, and controls.

This position will be responsible for ensuring that all applicable laws and regulations are reviewed and covered within the AML framework. The successful candidate will have experience in reviewing

Compliance plays a vital role in safeguarding an organization's reputation and integrity. The Head of Compliance oversees anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks to ensure adherence to all applicable laws and regulations.

• Review and update AML policies, procedures, and controls to guarantee compliance with regulatory requirements.
• Conduct quality testing to identify process deficiencies and recommend corrective actions.
• Collaborate with internal stakeholders to respond to escalated matters.
• Monitor and disseminate AML and compliance regulation and policy changes.
• Manage regulatory reporting requirements.
• Oversee compliance systems such as customer screening, transaction screening, and AML monitoring.

To excel in this role, you will need strong knowledge of AML and CTF laws, regulations, compliance frameworks, and risk management practices. Excellent written and verbal communication skills are essential, along with a thorough understanding of legal and regulatory compliance. A minimum of 8 years of experience in a Compliance AML unit is required.

• Strong knowledge of AML and CTF laws, regulations, compliance frameworks, and risk management practices.
• Thorough understanding of legal and regulatory compliance.
• Excellent written and verbal communication skills.
• Good understanding of AML risks, including higher risk geographies, industries, and products.
• Proven ability to develop and implement AML and compliance policies, procedures, and internal controls.

Our organization is seeking a dedicated professional to lead our compliance efforts. This role will be responsible for ensuring that our company is compliant with all relevant regulations and laws.

Key Responsibilities:

• Develop, implement, and maintain a comprehensive compliance program to ensure the organization remains compliant with regulatory requirements

• Collaborate with various departments to identify and mitigate risks associated with financial crimes, such as money laundering and bribery

• Evaluate the effectiveness of existing policies and procedures and recommend improvements as necessary

• Conduct thorough risk assessments to identify areas of vulnerability and develop strategies to mitigate these risks

• Ensure all employees are trained on compliance policies and procedures and understand their roles in maintaining a culture of compliance

• Maintain accurate records of compliance activities and ensure timely reporting to senior management and regulators

Required Skills and Qualifications:

• Bachelor's degree in Business, Accounting, or Law

• Minimum 10+ years of experience in compliance, with at least 2+ years in a managerial role

• Strong knowledge of compliance regulations and risk management principles

• Excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders

• Ability to analyze complex data and develop effective solutions

• Bilingual English and Arabic (verbal/written)

Benefits:

• Opportunity to work in a dynamic and fast-paced environment

• Competitive salary and benefits package

• Professional development opportunities

Others:

• Work collaboratively with cross-functional teams to achieve organizational objectives

• Contribute to the development of policies and procedures to support business growth and success

• Participate in regular training and development programs to enhance skills and knowledge

The EMEA Program Lead is a key role within our organization, responsible for promoting and overseeing the implementation of our compliance program to ensure all project operations and functions adhere to our values and code of conduct.

This position will involve being a point of contact for ethics and compliance due diligence of third-party business partners in the EMEA region, conducting risk-based due diligence on existing, new, and potential third parties, and developing risk mitigation plans based on identified risks.

The successful candidate will have experience in ethics and compliance, a strong understanding of applicable laws, regulations, and international guidelines, as well as excellent communication and mentoring skills.

We are committed to building a diverse and inclusive workplace where everyone feels they belong. Our focus is on creating a culture that unlocks brilliance through belonging, connection, and innovation.

Key responsibilities include:

• Conducting risk-based due diligence on third-party business partners
• Developing and implementing risk mitigation plans
• Mentoring and leading the due diligence team
• Providing guidance on ethics and compliance matters

Benefits of this role include:

• Opportunity to work on high-profile projects
• Chance to develop leadership skills
• Collaborative and dynamic work environment

Seniority level: Not Applicable Employment type: Full-time Job function: Consulting, Information Technology, and Sales Industries: Professional Services

Job Type :

Permanent

Specialism :

Compliance

Job Reference :

FC/42152

The Senior Compliance Analyst will be responsible for monitoring, assessing, and advising on compliance risks, regulations, and policies across the business. The ideal candidate will have a deep understanding of UAE regulatory requirements and international compliance standards.

Key Responsibilities:

• Provide compliance oversight and advisory across business units, ensuring adherence to local and international regulatory standards
• Review and update internal policies and procedures to ensure regulatory compliance,adherence to all applicable legislation and DFSA regulations
• Monitor regulatory developments in the UAE and DIFC, providing impact analysis and implementation plans
• Design and implement compliance frameworks, policies, and procedures that align with the Group's strategic objectives
• Support first line business in taking direct ownership of managing and controlling financial crime related risks
• Act as the designated point of contact for notifications and suspicious activity reporting under DFSA AML regulations
• Provide support for broader Compliance projects and strategic initiatives as needed
• Perform risk assessments and develop mitigation strategies
• Collaborate with internal stakeholders (Risk, Legal, Audit) to embed a strong compliance culture
• Deliver compliance training programs to staff
• Maintain up-to-date knowledge of regulatory developments within the region

Ideal Candidate:

• Minimum of 4-6 years of experience in compliance, preferably within the financial services or banking sector
• Strong knowledge of UAE Central

Job Description:

We are seeking a highly skilled and experienced Senior Audit Professional to join our team. As a Senior Audit Professional, you will be responsible for conducting various assignments, executing complex audit procedures, and assisting in the preparation and presentation of reports to ensure compliance with established internal control procedures.

Key Responsibilities/Duties:

• Strategy and Planning

The ideal candidate will have a proven track record of implementing sector-related policies, procedures, processes, and controls to ensure consistency in application across all relevant procedural and legislative requirements. You will also be responsible for gathering and updating subject entity data required as input for understanding the entity's business.

• Operations (with sub-headings)

Responsibilities include preparing audit work reports and documentation for review and approval by the project manager, reviewing audit documentation prepared by audit team members to ensure accuracy and validity of information, supervising medium and low-risk assignments, and ensuring adherence to established policies and procedures. Additionally, you will perform and complete relevant data analytical procedures as required by the audit program and requested by senior team members to identify major variances.

• Talent Management and Development

The successful candidate will have exposure to management systems, processes, and controls, as well as proficiency in Arabic and English. You will contribute to the development of UAE National employees in a manner that supports the objectives of the organization and its Emiratization strategy. You will also ensure adherence and compliance with all corporate policies, procedures, and guidelines.

• Candidate Requirements

To be considered for this role, you must have a Bachelor's Degree in Accounting, Business Administration, Economics, or Finance, as well as professional certifications such as Certified Public Accountant (CPA) or Certified Internal Auditor (CIA). A minimum of 3-6 years of relevant experience in corporate businesses or top professional firms is also required. Language proficiency in Arabic and English is essential.

• Benefits

This is a full-time position offering competitive remuneration and benefits packages. We offer opportunities for career growth and development, as well as a chance to work with a dynamic and forward-thinking organization.

• Others

As a Senior Audit Professional, you will have the opportunity to work on a wide range of projects, develop your skills and expertise, and contribute to the success of the organization.

Job Title: Associate Manager AML

Role Summary:

We are seeking an experienced and skilled professional to fill the role of Associate Manager AML. This position involves ensuring compliance and enhancing efficiency through executing and monitoring transaction activity performed in branches & business departments.

Key Responsibilities:

• Implementing the Group-wide Anti-Money Laundering (AML) / Countering Financing of Terrorism (CFT) Program, providing Subject Matter Expertise (SME) advice on AML/CFT regulations, and delivering training.
• Writing AML/CFT policies and procedures, reviewing the AML/CFT program periodically, owning AML/CFT systems, and ensuring regulatory breaches are escalated appropriately.
• Supporting the AML alert manager in implementing the Group's Compliance strategy within the AML/CFT teams in GCD and COC, ensuring alignment and integration with other departmental strategies.
• Ensuring Group AML/CFT policies and procedures are updated, relevant, and communicated to all stakeholders.
• Implementing the AML/CFT program across the Group, addressing current risks and managing future risks.
• Conducting Level 3 AML investigations on cases identified through various channels, including fraud and external alerts.
• Monitoring AML alert and case inventories daily, weekly, and monthly, ensuring timely completion of analyses and investigations.
• Keeping COC and Level 3 teams updated on regulatory changes.
• Enhancing and updating procedures, policies, and guidance to comply with regulatory requirements.
• Ensuring investigations, reporting, and controls are effective at each step of the investigative workflow.
• Monitoring team productivity to ensure alerts are actioned promptly.
• Serving as SME, coaching and mentoring team members, promoting career development, and identifying training opportunities.
• Handling high-profile AML investigations confidentially, including terrorist financing and litigation cases.
• Managing performance evaluations for team members throughout the year.
• Ensuring timely and accurate completion of investigations.
• Preparing AML reports such as EDD/ISTR/STR and reporting suspicious activities to the UAE Central