96 International Trade Compliance jobs in Dubai

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 levelEntry level

• Employment typeFull-time

• Job functionBusiness Development and Sales
• IndustriesRetail

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Dubai, Dubai, United Arab Emirates 21 hours ago

Dubai, Dubai, United Arab Emirates 1 year ago

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Responsibilities:

The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibilities.

In addition, the Manager Client Compliance shall have supervisory responsibilities for the Client Compliance Unit team, monitor their daily tasks, and coach them.

Tasks:

• Contribute in designing and implementing the AML/CFT framework for specific clients;
• Act as MLRO/Compliance Officer for IQEQ DIFC's client companies;
• Attend board meetings to present MLRO/Compliance reports for IQEQ DIFC's client companies on at least an annual basis; receive, analyze, and report Suspicious Transaction Reports as appropriate;
• Perform client file review or special investigations as required;
• Liaise with DFSA, FSRA, and other regulatory bodies to assist clients in procuring regulatory approvals and related matters;
• Provide AML/CFT training to directors and staff of client companies as appropriate;
• Conduct AML/CFT risk assessments of all products, technology, and business practices of client companies as appropriate;
• Analyze and disseminate the latest AML/CFT-related regulatory information to clients;
• Provide basic advice and guidance to Onboarding Unit and Operational Compliance on specific compliance queries;
• Provide Management Information to the Operational Risk Committee, GRACC, and Board as required;
• Supervise and assess the Client Compliance Unit team's work and assignments, assist in building capabilities, and allocate resources within the Client Compliance Unit team;
• Conduct staff appraisals and recommend career development plans to the Senior Executive Officer;
• Ensure protection of information assets of IQEQ DIFC and abide by the ISMS in place at IQEQ DIFC.

Qualifications:

Education / Professional Qualifications:

• A degree from a reputable university, preferably in the field of law, finance, or financial services, or directly related to compliance functions.

Background Experience:

• At least 8-10 years of experience in the financial services sector, with preference given to experience in compliance.

Technical:

• Experience as DFSA and/or FSRA approved Compliance Officer and Money Laundering Reporting Officer.

Additional Information:

At IQEQ, we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations, with a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Remote Work:

No

Employment Type:

Full-time

UAE Regulatory Compliance Professional sought to lead compliance programs and ensure regulatory alignment.

A key role in this position involves overseeing compliance programs, regulatory reporting, AML assessments and risk management frameworks for UAE operations. This includes maintaining effective relationships with local regulators such as CBUAE and ensuring full compliance with UAE's Category II Retail Payment Service license requirements.

Key Responsibilities:

• Act as the primary point of contact for regulatory inquiries and provide timely updates on compliance status.
• Develop and implement a risk-based approach to identify, assess, and mitigate compliance risks.
• Conduct thorough reviews of new products and services to ensure regulatory alignment and adequacy.
• Collaborate with global compliance teams to ensure consistency in regulatory practices across all regions.
• Provide regular compliance training and awareness sessions to leadership and employees.

Requirements:

• Bachelor's degree in Technology, Data, Law, Finance or related field (Masters or Compliance Certification preferred).
• Minimum 7 years of experience in compliance roles within UAE financial institutions, fintech or banking.
• Strong analytical skills with the ability to communicate complex regulatory concepts effectively.
• Fluent Arabic speaker with a working knowledge of English (Native Arabic preferred).

We are seeking a seasoned Regulatory Compliance Expert to spearhead effective risk mitigation strategies in our rapidly growing organization.

This high-profile role will work closely with the UAE Compliance Lead to ensure seamless implementation of regulatory compliance frameworks, leveraging extensive knowledge of state money transmission license requirements, consumer regulations, and internal policies.

• Provide authoritative guidance on regulatory compliance best practices, monitoring adherence to Wise policies and procedures.
• Develop and maintain the Regulatory Compliance oversight framework, incorporating updates to relevant UAE Regulatory Compliance policies and procedures.
• Conduct regular audits across key risk areas, offering constructive challenge to first-line teams on control development and implementation.
• Represent regulatory compliance oversight internally and externally, engaging with regulators, auditors, and partners.

• Prior experience in Financial Regulation advisory roles or Compliance/Legal departments, Risk and Controls functions, or consultancy environments.
• Law degree or certification in regulatory compliance, preferably.
• Familiarity with CBUAE, DFSA, FSRA (or other GCC regulators) regulations, particularly in the Payments sector.
• Able to analyze complex regulatory frameworks, apply them effectively, and drive business decisions using data and regulation.
• Strong presentation skills, problem-solving attitude, and ability to use regulations together with data to inform strategic choices.

• Competitive compensation package
• Opportunities for professional growth and development
• Collaborative and dynamic work environment

Suitable candidates will possess a deep understanding of regulatory compliance principles and be able to leverage this expertise to drive business success.

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.

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.

Pierre Fabre is seeking a highly motivated and detail-oriented Regulatory Affairs Associate to join their team in Dubai.

This role involves ensuring compliance with local regulations, managing the quality management system, and supporting new product development.

• Submit registration/notification files for products to local authorities
• Maintain marketing authorisations/notifications, including renewals, variations, and payment of fees as relevant
• Prepare and validate packaging information in accordance with local legislation
• Validate promotional documents in accordance with local legislation
• Organise the archiving and traceability of local files and documents
• Assist in any regulatory activity needed to ensure reimbursement, customs clearance, and commercialisation according to local legislation
• Manage and improve the existing Quality Management System according to GxPs and Corporate requirements for all activities dealing with OTC, prescription medical devices, cosmetics, biocides, and food supplements

The ideal candidate will have excellent written and verbal communication skills, strong analytical and problem-solving abilities, and a high level of accuracy and attention to detail in documentation and reporting. You should also be able to work collaboratively across departments to ensure compliance and support product development.

A Bachelor's degree in Pharmacy, Chemistry, Life Sciences, or a related discipline is required, along with at least 3 years of experience in regulatory affairs within the pharmaceutical industry in the UAE.

Dubai, United Arab Emirates | Posted on 19/03/2025

At Deriv, you'll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations. As a Senior Regulatory Compliance Executive with Arabic language skills, you'll tackle the challenge of ensuring our operations remain compliant across multiple jurisdictions while supporting our innovative product development. Your 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.

On a given day, you will:

• 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 pay 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 Deriv, you will be supported in growing your career in our company. 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 at Deriv.

You'll be based at our modern office in Dubai's prestigious Business Bay, a key centre for Deriv's 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 Deriv's continued success and expansion across new markets.

Deriv is 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.