220 International Trade Compliance jobs in the United Arab Emirates

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.

• 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.

Job Purpose

• The Regulatory Compliance Assistant Manager will work as a member of the Compliance team to support monitoring adherence to the Central Bank regulations and best business practices.
• The Regulatory Compliance & Assurance, Assistant Manager will support the execution of the Annual Compliance Plan, especially in regards to Monitoring of Regulations.
• The Regulatory Compliance & Assurance, Assistant Manager will assist the Senior Manager and Head of the Unit in the formalization of procedures and processes and preparation of Compliance training & awareness to all staff.

Principal Accountabilities

• Supporting the rolling out of the Bank-wide Compliance Regulatory Monitoring Program along with conduct reviews and formalization of reports for Senior Management.
• Executing spot checks on Regulations / Processes to ensure compliance with regulatory requirements.
• Supporting the formalization of Memos and Reports for Regulatory Compliance reviews, testing and monitoring exercises performed.
• Tracking non-compliance issues and ensuring timely closure by relevant stakeholders within agreed target dates.
• Assisting other members of the Regulatory Compliance & Assurance team in a pro-active manner.
• Displaying UAB Values of Integrity, Customer Focus, Competence, Consistency and Courteousness.

Qualifications & Experience

• Bachelor's degree in any relevant field
• 3 years' experience in similar job within Compliance or Internal Audit
• Effective communication skills in English and Arabic
• Good inter-personal and communication skills.
• Good understanding of protocols and procedures to be compliant with UAE regulations and requirements.
• UAE National with Family Book

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.

• 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.

• 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.

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 Title

Head of Compliance

Job Description

We are seeking a seasoned professional to lead our regulatory compliance efforts. As the Head of Compliance, you will be responsible for developing and maintaining a robust compliance framework that ensures alignment with relevant regulations.

Required Skills and Qualifications

• 15+ years of experience in financial crime compliance, including senior roles in UAE or international institutions
• Deep familiarity with CBUAE and UAE federal regulations, backed by recognized compliance or governance certification
• Proven leadership in compliance and assurance functions, with experience in licensing, reporting, and audit remediation
• Expertise in digital assets, Web3, tokenization, and navigating UAE + global regulatory environments
• Strong autonomy, decision-making skills, and at least 2 years in a senior compliance role within UAE financial services

Benefits

This is an exciting opportunity to join our team and contribute to the growth and success of our organization. We offer a competitive compensation package and a dynamic work environment that fosters collaboration and innovation.

Others

The ideal candidate will possess excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders and colleagues alike. They will also have a strong understanding of regulatory requirements and industry best practices.

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.

Join to apply for the Executive - Regulatory & Compliance role at Apparel Group

Join to apply for the Executive - Regulatory & Compliance role at Apparel Group

Objective:
The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations, and statutory mandates across jurisdictions. The Executive – Regulatory & Compliance will coordinate documentation, assist with regulatory submissions, and ensure data accuracy and timely reporting in adherence to compliance standards.

Job Description
Objective:
The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations, and statutory mandates across jurisdictions. The Executive – Regulatory & Compliance will coordinate documentation, assist with regulatory submissions, and ensure data accuracy and timely reporting in adherence to compliance standards.
Key Responsibility:
Regulatory Documentation & Submissions

• Prepare, compile, and track regulatory documentation for product registrations, license renewals, and approvals with UAE authorities.
• Maintain accurate dossiers and compliance records, ensuring completeness and timeliness for all brands.
  

• Monitor and log regulatory changes in relevant GCC and UAE frameworks (ESMA, SFDA, DM, CBUAE, etc.) and support timely internal updates.
• Assist in execution of internal spot checks and audits to ensure compliance with procedures and product standards.
  

• Maintain compliance trackers, renewal schedules, and submission logs.
• Generate periodic compliance status reports and dashboards for escalation as needed.
  

• Liaise with Merchandising, Quality, Logistics, and Legal teams to ensure adherence to labeling, packaging, and distribution regulations.
• Coordinate with suppliers, testing labs, and vendors to collect Certificates of Compliance, test reports, and declarations.
  

• Assist during regulatory inspections by compiling requested documentation, liaising with internal teams, and tracking audit responses.
• Facilitate document requests and follow-ups from authorities.
  

• Support review and updating of internal regulatory SOPs.
• Escalate potential non-compliance issues and recommend corrective actions.
  

• Bachelor's degree in Law, Business Administration, Science, or related discipline.
• 1–3 years of experience in regulatory affairs, compliance support, or documentation roles, ideally within retail, cosmetic, or FMCG sectors.
• Proficient in Microsoft Office (Excel, Word) and experience using compliance or project tracking tools.
• Excellent attention to detail, organizational skills, and record-keeping capabilities.
• Strong communication skills and ability to coordinate with internal teams and external regulators.

• Seniority level Entry level

• Employment type Full-time

• Job function Business Development and Sales
• Industries Retail

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