286 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 Overview:

This role focuses on delivering strategic licensing and regulatory advisory services under the Business Strategy Advisory vertical. The candidate will manage complex licensing assignments with regulatory authorities such as the Securities and Commodities Authority (SCA), Virtual Assets Regulatory Authority (VARA), Dubai Financial Services Authority (DFSA), and the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM). A background in legal or compliance advisory is preferred, with expertise in structuring regulated entities.

Key Responsibilities:

1. Regulatory Licensing & Structuring:

• Lead and manage end-to-end licensing engagements with SCA, VARA, DFSA (DIFC), and FSRA (ADGM) for regulated entities across virtual assets, capital markets, and financial services sectors.
• Conduct regulatory scoping assessments to determine the most suitable license category and authority based on the client's business model.
• Advise on entity structuring, ownership, and governance frameworks in line with regulatory expectations.
• Prepare and review business plans, financial models, risk-based compliance frameworks, and supporting documentation for license applications.
• Coordinate directly with regulators during the application process, handling queries, meetings, and clarifications.
• Provide advisory on post-licensing obligations and regulatory compliance frameworks.
• Experience in setting up Special Purpose Vehicles (SPVs) and Holding Companies in DIFC, ADGM, and DMCC for regulated and unregulated structures.

2. Client Engagement:

• Advise clients on regulatory obligations and structuring strategies.
• Coordinate with regulatory bodies, legal counsel, and internal stakeholders to ensure compliance.

3. Market and Regulatory Updates:

• Stay current with changes to regulatory guidelines and license classifications.
• Provide periodic updates to clients and the Business Strategy Advisory team

4. Knowledge Sharing & Internal Development:

• Contribute to AKW's internal regulatory knowledge hub.
• Support capability building within the Business Strategy Advisory vertical.

5. Project Management:

• Deliver high-quality outputs within set deadlines.
• Manage documentation flow for multiple concurrent client projects.

Educational/ Professional License requirements:

• Bachelor's degree in Law, Finance, or a related field.
• 4+ years of experience in regulatory licensing, legal advisory, or compliance consulting.
• Strong command over regulatory frameworks including SCA, VARA, DIFC, and ADGM.
• Excellent written communication and documentation drafting skills.

Experience Requirements:

• Hands-on experience in obtaining regulatory licenses for virtual asset providers, fund managers, or financial service firms.
• Familiarity with documentation requirements and regulator expectations in the UAE.
• Experience interacting with regulatory authorities and handling licensing timelines and objections.
• Certifications such as CAMS, ICA, or legal licenses in the UAE are a plus

Exciting Opportunity in Regulatory Compliance

We are expanding our team and looking to hire professionals to support critical Regulatory Compliance initiatives.

Key responsibilities include:

• Coordinate execution of Financial Crime Risk Assessments (FCRA) across business lines
• Track and report mitigation actions through dashboards and trackers
• Develop and maintain Compliance MIS and KRI dashboards for senior management, board, and regulators
• Roll out and monitor completion of Compliance training modules across the organization
• Maintain a centralized PMO tracker to monitor remediation progress
• Validate remediation actions for findings under AML/CFT and regulatory requirements

If you're interested in this opportunity, please connect or share your CV.

* Conduct gap assessment (lookback exercise) against FCC regulatory guidelines and notices

* Track and monitor remediation of identified gaps through action plans and dashboards

* Support timely submission of documentation and updates to CBUAE

• Preferable that candidate has knowledge of UAE's AML/CFT/CPF and TFS legislation

• Preferable that candidate has knowledge/experience of CBUAE data submission platforms/systems

• Management of a team and experience in working with business stakeholders to develop policies and procedures

• 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.

As a Senior Authority Coordinator you will oversee and manage all approvals, permits, and NOCs from authorities. The ideal candidate must have extensive knowledge of regulations and hands-on experience coordinating with government and semi-government entities for residential, commercial, and high-rise construction projects.

• Manage and obtain all required approvals, NOCs, and permits for construction projects from authorities such as Dubai Municipality, Dubai Development Authority, Dubai Electricity & Water Authority, Roads & Transport Authority, Trakhees / EHS / DEQ, Etisalat & DU, Empower / Tabreed, and Meydan.
• Prepare and submit authority-related documents, drawings, and applications in compliance with the latest codes and requirements.
• Maintain excellent relations with authority representatives and ensure smooth coordination for approvals.
• Act as the single point of contact between project teams, consultants, and authorities.

• Bachelor's Degree in Civil Engineering / Architecture / Construction Management.
• Minimum 7–10 years of authority coordination experience.
• Proven expertise in securing approvals for G+P+High-rise residential and commercial buildings.
• Comprehensive knowledge of authority procedures, bylaws, and online portals.

Our company offers a competitive compensation package to attract top talent in this field.

We are seeking candidates who possess exceptional communication skills and the ability to work independently in a fast-paced environment.

Job Description

Role: Regulatory Compliance Consultant
Location: Abu Dhabi, UAE
Contract Type: Short-term Contract
Working Model: On-site, Standard Office Hours
Start Date: Immediate

We are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in Abu Dhabi on a short-term engagement . The successful candidate will support the delivery of regulatory compliance initiatives, focusing on conduct risk management and the implementation of frameworks aligned with local and international regulations.

This is a hands-on role ideal for professionals with strong compliance knowledge and prior exposure to conduct risk frameworks within financial services or consulting environments.

• Regulatory Compliance Support
  • Review, enhance, and implement compliance policies and frameworks to meet UAE regulatory requirements.
  • Support the development and delivery of compliance monitoring plans and risk assessments.
  • Ensure alignment with evolving Central Bank of the UAE (CBUAE) and other regulatory standards.
• Conduct Risk Management
  • Assess and strengthen conduct risk frameworks within the organization.
  • Review processes, controls, and reporting mechanisms to ensure responsible conduct across operations.
  • Collaborate with internal stakeholders to drive compliance with conduct-related obligations.
• Stakeholder Engagement & Advisory
  • Provide regulatory advice and guidance to internal teams and client stakeholders.
  • Prepare reports and documentation for senior management and regulatory bodies as required.
  • Support internal training and awareness sessions on conduct and compliance risks.

• Experience:
  • 5+ years in regulatory compliance , risk management , or related roles within financial services, consulting, or banking.
  • Strong knowledge of conduct risk frameworks , ideally within the UAE or GCC region.
  • Prior experience supporting short-term regulatory or compliance transformation projects is preferred.
• Technical Skills:
  • Familiarity with UAE regulatory standards, particularly CBUAE guidelines .
  • Experience conducting gap assessments , drafting policies, and implementing effective controls.
  • Strong report-writing, analytical, and presentation skills.
• Soft Skills:
  • Excellent stakeholder management and communication abilities.
  • Ability to work independently and deliver under tight deadlines.
  • Collaborative, detail-oriented, and proactive in approach.

• Contract Type: Short-term consulting engagement
• Duration: Approximately 3–4 months
• Location: Abu Dhabi, UAE
• Working Hours: Standard office-based hours
• Start Date: Immediate or as agreed
• Compensation: Competitive, based on experience

* Conduct gap assessment (lookback exercise) against FCC regulatory guidelines and notices

• Track and monitor remediation of identified gaps through action plans and dashboards

• Support timely submission of documentation and updates to CBUAE

• Overall experience – 8+ years

• Preferable that candidate has knowledge of UAE's AML/CFT/CPF and TFS legislation
• Preferable that candidate has knowledge/experience of CBUAE data submission platforms/systems
• Management of a team and experience in working with business stakeholders to develop policies and procedures

Job Description
Objective:
The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations, and statutory mandates across UAE/GCC markets for cosmetic regulatory affairs. 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.
• Oversee product registration and labeling compliance with the following regulatory authorities, Dubai Municipality – Montaji, MOIAT, SFDA & SASO Saber

Compliance Monitoring & Updates

• 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.
• Coordinate with certification bodies to obtain the necessary shipment certificates for exports.

Reporting & Tracking

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

Cross-functional Coordination

• Work closely with cross-functional teams, brand principals, and key stakeholders to gather the full list of SKUs for each new product launch.
• Liaise with Merchandising, Quality, Logistics, and Legal teams to ensure adherence to labeling (ensuring Arabic Labelling completed before shipment), packaging, and distribution regulations.
• Coordinate with suppliers, testing labs, and vendors to collect Certificates of Compliance, test reports, and declarations.

Support Regulatory Audits & Inspections

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

Policy & SOP Adherence

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

Desired Experience:

• Bachelor's degree in Pharmacy, Chemistry, Biotechnology , or related discipline.
• 1–3 years of experience purely in regulatory affairs, compliance support, or documentation roles, ideally within cosmetic 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.