924 Lead Nuclear Law Specialist jobs in the United Arab Emirates

As a key member of our organization's compliance function, you will play a critical role in ensuring adherence to regulatory requirements and maintaining a strong compliance culture.

The Compliance Manager will lead the Financial Crime Compliance Function to identify, mitigate, and prevent Financial Crime risks. This includes reviewing new policies and procedures for all departments, developing and implementing Anti-Money Laundering, Counter-Terrorist Financing, Sanctions, KYC, and AB&C policies and procedures, and conducting regular gap assessments to evaluate the effectiveness of our compliance frameworks.

1. Lead the Financial Crime Compliance Function to identify, mitigate, and prevent Financial Crime risks.
2. Review new policies and procedures for all departments, including operations, brokerage, and customer services.
3. Develop and implement Anti-Money Laundering, Counter-Terrorist Financing, Sanctions, KYC, and AB&C policies and procedures.
4. Conduct regular gap assessments to evaluate the effectiveness of our compliance frameworks and remediate gaps.
5. Manage SCA inspections, develop inspection matrices, set timelines, and coordinate with stakeholders.
6. Provide compliance advice and opinions across all departments, ensuring regulatory requirements are met.
7. Report deviations from policies and incorporate them into policy reviews.
8. Report issues related to reputational, credit, market, and operational risks, along with mitigation strategies.
9. Implement and monitor the Compliance Self Risk Assessment (CRSA) process.
10. Manage governance functions related to Margin Trading Clients.
11. Support policy development to ensure compliance with regulatory requirements.
12. Conduct sanctions compliance training and maintain records.
13. Collaborate across departments to resolve compliance issues.
14. Ensure activities comply with sanctions laws and international lists, preventing sanctions breaches.
15. Review and investigate breaches and irregular activities, recommending corrective actions.

Join to apply for the Compliance Specialist role at Dubai Careers - A Smart Dubai Initiative

Join to apply for the Compliance Specialist role at Dubai Careers - A Smart Dubai Initiative

Job Description

أهداف الوظيفية

متابعة جودة الخدمات الاجتماعية المقدمة من قبل المنشآت الاجتماعية والاهلية ودور العبادة على مستوى إمارة دبي، وإدارة عمليات التقييم الإداري والمالي بشكل مستمر للتأكد من عدم وجود أهداف ربحية وكذلك استدامة الخدمات وموائمتها لمعايير الجودة المعتمدة من قبل هيئة تنمية المجتمع.

الواجبات والمسؤوليات التشغيلية

• وضع منهجية وآلية تطبيق معايير الجودة الخاصة بالخدمات الاجتماعية، والمنشآت الاهلية، والمهنيين على مستوى إمارة دبي من خلال تحديد كيفية إجراء التقييم ودوريته والمجالات التي يتم مراجعتها وما إلى ذلك.
• إعداد خطط التقييم الدوري لمقدمي الخدمات الاجتماعية، وتحديد الإجراءات والتنسيق مع المعنيين لاستكمال التقييم الذاتي وتقديم الوثائق الثبوتية، تمهيدا للتقييم النهائي.
• إجراء التقييم الدوري من خلال النزول الميداني لإعداد التقرير النهائي وتحديد فرص التحسين، وتقديم التوصيات بخصوص تصنيف مقدمي الخدمات بناء على جودة الخدمات المقدمة وملائمتها مع الخطة الاستراتيجية لحكومية دبي وتقييم المخاطر والتحديات.
• دراسة تقارير التدقيق المالي للمنشآت الأهلية (الغير ربحية) المتضمنة استخدامات العائد والربح والتكاليف وتقارير الضرائب لضمان استحقاق الإعفاءات والتأكد من الإلتزام بالمعايير الدولية لمكافحة غسل الاموال وتمويل الإرهاب ( FATF ).
• مراجعة أداء تطبيق معايير جودة المنشآت الأهلية والاجتماعية بشكل دوري مع الإدارات والأقسام (إدارة التفتيش وأقسام إدارة التراخيص) المعنية في حالات وجود ملاحظات واقتراح التعديلات وفقاً للمتطلبات والمتابعة اللاحقة للتأكد من تطبيق خطط التحسين.
• إعداد آليات حوكمة اجراءات التحقيق في المخالفات والشكاوى والانتهاكات المحتملة ، وضمان وجمع البيانات والإثباتات وإعداد التقارير وتحويلها للإدارات والأقسام المعنية داخل الهيئة أو تحويلها خارجياً للجهات المختصة.
• دراسة التظلمات المتعلقة بتقييم المعايير والمساهمة في إعداد التقارير اللازمة للرد عليها في نطاق الاختصاص والعمل على التنسيق مع الجهات الداخلية في الهيئة أو الجهات الخارجية للتوصل للحلول وتوفيق الأوضاع.
• إعداد كافة البيانات المعنية بمقدمي الخدمات الاجتماعية والأهلية لرفعها على المنصة الالكترونية وتحديث المعلومات بشكل منتظم، شاملة التصنيف وجودة الخدمات المقدمة .
• المتابعة مع مقدمي الخدمات لإعداد أدلة الخدمات بكافة المعايير المعتمدة لتسهيل الوصول إلى المعلومات والبيانات اللازمة لاستكمال الإجراءات .
• السعي إلى تطوير العلاقات مع الحكومات/ الهيئات المحلية والاتحادية فيما يتعلق بمعايير الجودة لمواكبة تطورات افضل الممارسات الحكومية.
• إعداد الخطط اللازمة لتوعية مقدمي الخدمات بمنهجيات وآليات معايير الجودة وضمان التواصل المستمر معهم لإطلاعهم على التحديثات في هذا الشأن والرد على استفسارات المتعاملين والتعامل مع الشكاوى المتعلقة بمعايير الجودة وتقديم الدعم الفني لهم.
• تنظيم ورش العمل التوعوية للموظفين في الإدارة والتنسيق الخاجي مع مقدمي الخدمات لتعريفهم بالتشريعات والنظم والمعايير جودة الخدمات الاجتماعية وآليات التطبيق.
• الإلتزام بسياسات وإجراءات أمن المعلومات المعتمدة بالهيئة والعمل على الامتثال بالضوابط لضمان سرية المعلومات.
• أية مهام واختصاصات أخرى في نطاق مسئوليات الوظيفة.
  
  

• بكالوريوس في إدارة الأعمال أو ما يعادلها.
• اجادة اللغتين الانكليزية والعربية (محادثة وكتابة)
  
  

• 5 -7 سنوات خبرة في مجال التحليل المالي أو إدارة الجودة.
  
  

• Seniority level Entry level

• Employment type Full-time

• Job function Finance and Sales
• Industries Government Administration

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Get notified about new Compliance Specialist jobs in Dubai, Dubai, United Arab Emirates.

Dubai, Dubai, United Arab Emirates 1 year ago

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Job Title: Compliance Specialist

• Stay up-to-date on various legal requirements, including local Customs, VAT, Excise, Municipality laws, practices, and regulations.
• Liaise with authorities and customers to address and resolve compliance-related queries.
• Regularly monitor and report compliance matters to management.

Required Skills and Qualifications:

• Bachelor's degree or equivalent from an accredited University.
• Knowledge of international export/import trade documentation requirements, Inco terms, sea/air/land freight forwarding processes, documentation requirements, and custom documentation in E-Mirsal 2 in Dubai trade web portal.
• Understanding of local customs, municipality, VAT, Excise laws, processes, and documentation requirements.
• Previous experience in customs clearance is beneficial.
• At least 6-8 years of experience in a similar role, with at least two years of experience in the UAE market.
• Arabic language skills are an added advantage.
• Expertise in MS Office, particularly advanced Excel knowledge.
• Excellent communication, negotiation, interpersonal, and influencing skills.
• Strong time-management and multitasking abilities to ensure timely completion of assigned duties.

The role of the Compliance Specialist is to report to the Lead Federal Law and be responsible for all compliance aspects related to data protection. This includes assisting with responsibilities under Federal Law for Personal Data Protection, implementing data management and protection responsibilities for Emirates Data Office UAE and related regulations.

This specialist will also coordinate First Line of Defence response to data privacy requirements, as well as assist the lead with responsibilities under Federal Law for Personal Data Protection and applicable provisions of GDPR.

• Assist the Lead Federal Law in managing responsibilities under Federal Law for Personal Data Protection and applicable provisions of GDPR.
• Implement and manage data management and protection responsibilities for Emirates Data Office UAE and related regulations.
• Coordinate responses to data privacy requirements.

For this role, we are looking for a highly skilled individual with:

• A Master's degree preferred in relevant fields such as law, technology or management.
• At least 2 years' experience working in data privacy.
• Overall experience of at least 2 years in data governance, information security or related law fields or technology or operations in a sufficiently senior capacity.
• CIPP/E Certification.

We are looking for candidates with:

• Previous experience preferably in the banking and financial industry with various banking technology or operations of at least 3 years.
• Qualifications in information security, data privacy, law-related qualifications or other relevant certifications.
• Knowledge in using privacy tools.

Strong knowledge of MS Office and excellent written, verbal and oral communication skills are essential for success in this role.

The ideal candidate will have a strong understanding of insurance/reinsurance regulations, corporate law, and compliance frameworks. They should be able to interpret relevant laws, regulations, and directives affecting the industry.

In this role, you will be responsible for monitoring and interpreting relevant laws, regulations, and directives affecting the industry. You will also draft, review, and negotiate contracts, agreements, and other legal documents.

Additionally, you will ensure all policies, procedures, and business practices are compliant with applicable laws and regulations. This includes identifying, assessing, and advising management on potential legal and compliance risks.

You will implement compliance frameworks, policies, and internal controls to mitigate risks. Support corporate governance initiatives and regulatory reporting requirements.

Provide guidance and training to employees on compliance policies, legal updates, and ethical business practices. Advise senior management and business units on legal and regulatory issues impacting business decisions.

Conduct compliance monitoring, audits, and investigations where required. Manage compliance breaches, reporting, and remediation plans. Liaise with regulators, auditors, and external legal advisors.

Prepare compliance reports for management and board-level review.

The successful candidate will have a Bachelor's degree in Law (LLB) or related field. Minimum 1 year of legal and/or compliance experience, preferably within the industry.

Strong analytical, negotiation, and problem-solving skills are essential. Ability to draft and review complex legal documents with attention to detail. High ethical standards, integrity, and sound judgment.

Effective communication and interpersonal skills with the ability to train and influence colleagues at all levels.

This is an exciting opportunity for a highly motivated individual to join our team and contribute to our mission. We offer a competitive salary and benefits package.

We welcome applications from candidates who are passionate about working in compliance and have a strong desire to make a difference.

• Monitoring and interpreting relevant laws, regulations, and directives affecting the industry.
• Drafting, reviewing, and negotiating contracts, agreements, and other legal documents.
• Ensuring all policies, procedures, and business practices are compliant with applicable laws and regulations.
• Identifying, assessing, and advising management on potential legal and compliance risks.
• Implementing compliance frameworks, policies, and internal controls to mitigate risks.
• Supporting corporate governance initiatives and regulatory reporting requirements.
• Providing guidance and training to employees on compliance policies, legal updates, and ethical business practices.
• Advising senior management and business units on legal and regulatory issues impacting business decisions.
• Conducting compliance monitoring, audits, and investigations where required.
• Managing compliance breaches, reporting, and remediation plans.
• Liaising with regulators, auditors, and external legal advisors.
• Preparing compliance reports for management and board-level review.

• Bachelor's degree in Law (LLB) or related field.
• Minimum 1 year of legal and/or compliance experience, preferably within the industry.
• Strong analytical, negotiation, and problem-solving skills.
• Ability to draft and review complex legal documents with attention to detail.
• High ethical standards, integrity, and sound judgment.
• Effective communication and interpersonal skills with the ability to train and influence colleagues at all levels.

We offer a dynamic and supportive work environment. Our team is passionate about making a difference and we strive to create a positive impact in the community.

We believe in promoting diversity, equity, and inclusion in the workplace. We welcome applications from candidates who share our values and are committed to creating a fair and inclusive work environment.

We are an equal opportunities employer and welcome applications from all qualified candidates.

Please submit your application, including your resume and cover letter, through our website.

We are seeking an experienced Compliance Professional to join our team. As an integral part of our organization, you will play a critical role in ensuring that our business operates with the highest level of integrity and compliance.

In this position, you will be responsible for participating in detailed compliance assessments, reviews, and audits to verify alignment with internal and external standards. You will also analyze data to identify risk areas and contribute to developing solutions to enhance compliance.

In addition, you will help craft and roll out educational and awareness programs to embed compliance across the company. You will also be involved in inquiries into policy discrepancies, ensuring thorough, confidential information handling and ethical & financial investigations.

Your responsibilities will include keeping meticulous records of compliance processes, contributing to a culture of transparency and continuous improvement. You will work collaboratively with various teams in different markets to fortify our compliance structure and implement preventive strategies.

1. Participate in detailed compliance assessments, reviews, and audits to verify alignment with internal and external standards.
2. Analyze data to identify risk areas and contribute to developing solutions to enhance compliance.
3. Help craft and roll out educational and awareness programs to embed compliance across the company.
4. Be involved in inquiries into policy discrepancies, ensuring thorough, confidential information handling and ethical & financial investigations.
5. Keep meticulous records of compliance processes, contributing to a culture of transparency and continuous improvement.

We are looking for a professional with a proven background in compliance, auditing, or a related function within a professional setting. Experience with audit firms is preferred.

The ideal candidate will have knowledge about compliance procedures, regulations, and best practices. They will also have an analytical and methodical approach to problem-solving, strong communication abilities, and adeptness at managing sensitive information.

Additionally, the successful candidate will be organized, with a proclivity for handling multiple tasks effectively and prioritizing efficiently. They will demonstrate a commitment to integrity, displaying high ethical standards in every undertaking.

We offer a competitive compensation package, including a salary range between $80,000 and $120,000 per year, depending on experience. We also provide excellent benefits, including health insurance, retirement plans, and paid time off.

Our organization values diversity and inclusion, and we are committed to creating a workplace where everyone feels valued and respected. We believe in equal opportunities for all employees and strive to create an environment that fosters collaboration, innovation, and growth.

We invest in our employees' professional development, providing training and education programs to help them achieve their career goals. Our organization is dedicated to making a positive impact on society, and we look forward to working with individuals who share our values.

Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance framework, ensure regulatory adherence, and foster an ethical, risk-aware culture across all operations.

1. Develop, implement, and continuously enhance the Compliance Management System (CMS) in line with UAE federal regulations and internal policies.
2. Monitor changes in water-sector and utility regulations; assess impacts and drive updates to policies and procedures.
3. Lead periodic compliance risk assessments and gap analyses across business units.
4. Design and deliver training on anti-bribery, AML/KYC, and other regulatory requirements.
5. Oversee internal audits and investigations into potential compliance breaches; prepare findings and corrective-action plans.
6. Act as primary liaison with regulators, external auditors, and law enforcement agencies.
7. Advise senior leadership on emerging compliance risks and remediation strategies.
8. Prepare and present quarterly compliance dashboards and reports to the Audit & Risk Committee.
9. Establish and monitor KPIs to track compliance performance and incident resolution.
10. Collaborate with Legal, Finance, Operations, and Project teams to integrate compliance into all processes.

To be considered for this role, you need to meet the following criteria:

• Education: Bachelor's degree in Law, Finance, Business Administration, or a related field. Master's degree or professional certification (e.g., CAMS, CCEP, ISO 37301 Lead) preferred.
• Experience: 5-8 years in a compliance role within a regulated environment (utilities, infrastructure, government services). Demonstrated expertise in AML/KYC, regulatory reporting, and internal controls.
• Technical Skills: In-depth knowledge of UAE regulatory bodies (e.g., CBUAE, Ministry of Energy & Infrastructure). Proficiency with compliance monitoring platforms and risk management software.
• Core Competencies: Strong analytical and problem-solving skills, excellent communication and stakeholder management, high ethical standards, and meticulous attention to detail.
• Languages: Fluent in English (required); Arabic (preferred).

Key Demographic Requirement: Applicants must be fluent Arabic speakers.

Disclaimer: Black Pearl will never ask candidates for

A responsible and experienced Safety Officer is sought after to facilitate compliance with occupational health and safety guidelines. This role requires the ability to provide advice on measures to minimize hazards or unhealthy situations, while maintaining a vigilant lookout for potential violations.

1. Developing and implementing effective OHS policies and programs to ensure a safe working environment.
2. Providing guidance and instruction on various safety-related topics, including noise levels and machinery usage.
3. Conducting thorough risk assessments and enforcing preventative measures to mitigate potential risks.

• Minimum 4-8 years of experience in a related field.
• Knowledgeable in ISO 9001, 14001, and 45001 standards.
• Ability to develop and implement effective training programs.

This is an excellent opportunity for a motivated and experienced Safety Officer to join a dynamic organization and contribute to creating a safe and healthy work environment.

We are seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will play a critical role in ensuring that our products meet all legal, regulatory, and quality standards.

You will be responsible for navigating the complex landscape of compliance requirements across multiple international markets. This involves collaborating with various teams, including product development, legal, and marketing, to integrate compliance into every stage of the product lifecycle.

The ultimate goal of a Compliance Manager is to minimize the risk of legal and financial penalties by ensuring that all products are safe, reliable, and meet regulatory guidelines.

• Develop and Implement Compliance Policies
• Conduct Regular Audits
• Cross-Functional Collaboration
• Regulatory Monitoring
• Compliance Reporting
• Legal Coordination
• Training and Development
• Evaluation and Documentation
• Non-Compliance Investigation
• Regulatory Agency Liaison

• Bachelor's Degree in Business, Law, Engineering, or a Related Field
• Minimum 5 Years of Experience in Compliance Management
• Strong Understanding of Regulatory Compliance
• Excellent Analytical Skills
• Proven Leadership Abilities
• Exceptional Communication Skills
• Multitasking and Project Management
• Familiarity with Compliance Software