82 Policy Implementation jobs in the United Arab Emirates

We are seeking a seasoned professional to lead the design, implementation, and oversight of regulatory compliance and enterprise risk frameworks in accordance with VARA guidelines.

The ideal candidate will possess strong leadership skills and be able to manage and assist the Money Laundering Reporting Officer.

• Act as the Principal Compliance and Risk Officer
• Develop, maintain, and continuously improve the Compliance Management System aligned with VARA regulations and global best practices (FATF, AMLD5, etc.)
• Oversee regulatory reporting and ensure timely and accurate filings to VARA and other relevant authorities
• Serve as the point of contact for all regulatory examinations and audits

• Establish and maintain a comprehensive Enterprise Risk Management (ERM) framework, identifying and mitigating operational, financial, and technological risks
• Lead the creation and execution of Business Continuity Plans and Incident Response strategies
• Collaborate with internal stakeholders to assess and manage emerging risks associated with crypto products and services

• Engage with global regulators, industry bodies, and advisory panels to maintain an informed regulatory posture
• Provide input into strategic decisions including new product launches and cross-border expansions

• Bachelor's or Master's degree
• 5+ years of experience serving as a Compliance Officer, including at least 1 year in crypto, fintech, or virtual asset environments
• Proven leadership experience in a regulated firm, ideally licensed under VARA or equivalent regimes (FCA, MAS, FINMA, etc.)
• In-depth knowledge of AML, CFT, sanctions compliance, and data privacy
• Fluent proficiency in English

• Fluent proficiency in Arabic
• CAMS, CRCM, ICA certifications, or equivalent

This is an ongoing application process, and there is no deadline.

Kraken celebrates diversity and inclusion in the workplace.

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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Dubai, Dubai, United Arab Emirates 21 hours ago

Dubai, Dubai, United Arab Emirates 1 year ago

We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

At the forefront of corporate governance, we are dedicated to driving value for our employees, customers, shareholders, and communities through innovation and strategic partnerships.

The Compliance Assurance Unit plays a pivotal role in ensuring that our organization operates in alignment with regulatory requirements and internal compliance policies.

• Develop and implement annual Compliance Testing and Monitoring plans to ensure effective risk management.
• Conduct comprehensive reviews and assessments to identify gaps in controls, processes, and systems.
• Collaborate with cross-functional teams to design and deliver targeted testing programs.
• Analyze results and provide actionable recommendations to drive business improvement.

• Design and execute thematic reviews to assess operating effectiveness and control design.
• Prepare high-quality review reports and track remediation activity.
• Provide regular updates to senior management on compliance issues and progress.

• Draft and implement quality assurance procedures to ensure robust control environments.
• Conduct quality assurance reviews to identify areas for improvement.
• Recommend remedial actions to address compliance gaps.

We are seeking a highly motivated and experienced Regulatory Compliance Professional to join our team. If you have a strong background in compliance and a passion for driving business excellence, we encourage you to apply.

Benefits

• A dynamic work environment with opportunities for growth and development.
• A competitive compensation package with benefits.

What We Offer:

• A collaborative and inclusive work culture.
• The opportunity to make a meaningful impact in shaping our compliance program.

Bachelor of Business Administration (Management)

Nationality: Any Nationality

Vacancy: 1 Vacancy

A Manager of Regulatory Compliance is a pivotal role within any organization, ensuring that all operations and business practices are in full compliance with regulatory requirements and laws applicable to the industry. This position involves developing, implementing, and maintaining comprehensive compliance programs, policies, and procedures that safeguard the company against potential risks. The role requires a keen understanding of regulatory frameworks, the ability to stay updated on changes in legislation, and the capacity to interpret complex laws into actionable compliance strategies. This manager is not only a guardian of corporate integrity but also plays an advisory role in guiding senior leadership through the complexities of compliance, ultimately fostering a culture of ethical business conduct throughout the organization.

• Develop and implement compliance policies and procedures for the organization.
• Conduct regular compliance audits to ensure adherence to internal and external regulations.
• Monitor and assess the impact of regulatory changes on business operations.
• Provide expert advice to management on compliance-related matters and strategies.
• Coordinate with department heads to address compliance issues and develop solutions.
• Oversee the training and education of staff on compliance policies and practices.
• Prepare and present compliance reports to senior management and the board of directors.
• Serve as a liaison between the company and regulatory bodies or auditors.
• Advise on potential compliance risks and develop risk mitigation strategies.
• Ensure company-wide adherence to regulations related to data privacy and protection.
• Lead investigations into compliance incidents and recommend corrective actions.
• Foster a corporate culture that emphasizes ethical conduct and regulatory adherence.

• Bachelor's degree in law, business, or a related field required.
• Proven experience in a regulatory compliance role, preferably in management.
• In-depth knowledge of industry regulations and compliance frameworks.
• Exceptional analytical skills and attention to detail in compliance reviews.
• Strong communication skills for advising management and presenting reports.
• Ability to manage multiple compliance projects and deadlines simultaneously.
• Experience interacting with regulatory authorities and managing audits effectively.

Role Level: Mid-Level

Work Type: Full-Time

Country: United Arab Emirates

City: Abu Dhabi

Company Website: (Insert URL)

Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advise against sharing personal or bank-related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at

Junior Compliance Officer Role

We are seeking a diligent and motivated Junior Compliance Officer to fill this key position.

The ideal candidate will have at least 2 years of experience in compliance, preferably within the financial services sector.

This role is crucial in ensuring that our operations adhere to all relevant regulatory requirements and internal policies.

• Support the development, implementation, and maintenance of compliance programs and policies.
• Monitor and review company practices to ensure compliance with regulatory requirements.
• Conduct regular compliance audits and risk assessments.
• Prepare compliance reports for senior management and regulatory bodies.
• Assist in responding to regulatory inquiries and inspections.
• Stay updated with changes in relevant laws and regulations affecting the financial services industry.
• Participate in training and awareness programs to promote a culture of compliance within the organization.

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• Minimum of 2 years of experience in a compliance role, preferably in the financial services industry.
• Familiarity with regulatory requirements and standards within the DIFC.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• High attention to detail and ability to work effectively under pressure.

Senior Compliance Officer

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 regulatory requirements and international compliance standards.

• 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 regulations
• Monitor regulatory developments in the region, providing impact analysis and implementation plans
• Design and implement compliance frameworks, policies, and procedures that align with 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 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

• Minimum of 4-6 years of experience in compliance, preferably within the financial services or banking sector
• Strong knowledge of UAE Central Bank regulations (federal law, etc), FATF guidelines, and international best practices
• Excellent analytical skills and attention to detail
• Strong communication and interpersonal skills
• Professional certifications such as CAMS, CRCM, or equivalent are highly desirable