177 Regulatory Compliance Officer jobs in the United Arab Emirates

This is an exciting opportunity to join our team as a Compliance Manager. We are looking for an experienced professional who can assist in achieving strategic and performance objectives by complying with regulatory requirements, promoting a compliance culture, and environment within our organization.

Our client, a dynamic and fast growing Fixed Line Telecom Organisation is searching for an Enterprise Risk Management Manager.
This role is responsible for identifying risks that exists within the business. This responsibility includes applying the risk framework to identify operational and financial risks and take appropriate actions to mitigate and manage these risks.
It reports to the Chief Strategy Officer and some responsibilities include:

• Monitor company level risks and coordinate with the departments to identify potential risks
• Plan, design and implement an overall risk management process for the organization
• Design and implement organization wide risk mitigation processes and policies
• Report risk in an appropriate way for different audiences, so that they understand the most significant risks and ensure they are aware of risks and understand their accountability for individual risk

Arabic - Fluent / Excellent
English - Very Good

Any

Any

Job Skills

Educational Qualifications & Certifications
• Bachelor’s degree preferably in Business Administration or related field; CIA certification
• At least 7 years of Risk Management experience with at least 3 years working in the telecommunications industry or related field

The Senior Financial Audit Specialist is a key member of an Internal Audit team in the Middle East & Africa region.

This role offers a unique opportunity to work with a highly experienced team, gain cross-functional exposure, and engage with senior stakeholders to ensure a strong internal control and risk management environment across the region.

• Execute financial audits across various functions and geographies in line with the approved audit plan.
• Conduct process walkthroughs, test internal controls, and evaluate operational efficiency and compliance with regulatory requirements.
• Prepare clear, well-documented workpapers and assist in drafting audit reports with practical, risk-based recommendations.
• Support audit leads and managers in risk assessments, audit planning, and reporting to stakeholders.
• Maintain an understanding of regional business models, emerging risks, and regulatory expectations.
• Track remediation of audit issues and perform follow-up testing as needed.
• Collaborate with colleagues globally to share insights, data, and leading practices.

• Bachelor's degree in Accounting or Finance is required.
• Professional certification such as CIA, CPA, CA, ACCA is required.
• 3–5 years of audit or risk management experience preferably within the insurance or financial services sector.
• Familiarity with UAE regulations, control frameworks, and financial reporting standards.

• Strong analytical and problem-solving skills.
• Excellent organisational skills and attention to detail.
• Strong written and verbal communication skills; Arabic proficiency is a plus.
• Team-oriented with a proactive and collaborative mindset.
• Integrity, professionalism, and ability to manage sensitive information.
• Ability to travel up to 25% within the MEA region.

Job Title: Risk Management Professional

We are seeking a seasoned Risk Management Professional to join our team. In this role, you will be responsible for identifying, analyzing, and prioritizing potential risks to our organization's objectives, operations, and assets.

The ideal candidate will have a strong understanding of risk management principles and practices, as well as excellent analytical and communication skills.

• Develop and implement risk management strategies and mitigation plans in collaboration with stakeholders.
• Evaluate and manage insurance policies and coverage, and lead insurance workstreams for new projects.
• Ensure regulatory compliance and prepare risk management reports for stakeholders.

• A minimum of 8+ years of relevant experience in risk management/insurance within infrastructure-focused businesses.
• Bachelor's degree in risk management, finance, business administration, or a related field.
• Professional certifications such as Certified Enterprise Risk Manager (CERM), ISO 31000 Enterprise Risk Management, or similar are highly preferred.

This is an exciting opportunity to join a dynamic team and contribute to the success of our organization.

You will have the opportunity to work closely with senior management, business subsidiaries, and joint ventures to identify and mitigate risks, ensuring the long-term sustainability of our business.

Q: What is the expected duration of the project?

A: The expected duration of the project is approximately 1-2 years.

Q: What are the key performance indicators for this role?

A: Key performance indicators for this role include successful risk management, regulatory compliance, and timely reporting.

Job Summary

We are seeking a skilled Insurance Coordinator to oversee all insurance-related matters within our organization. This role involves collaborating with insurance providers, internal teams, and clients to ensure proper coverage is in place and claims are handled efficiently.

The successful candidate will have strong knowledge of insurance policies, claims procedures, and risk management strategies. They will also be highly organized with excellent communication and interpersonal skills.

Responsibilities:

• Collaborate with insurance providers to obtain and maintain appropriate insurance coverage for the company
• Provide advice and guidance to internal teams on insurance policies, coverage, and claims procedures
• Develop and maintain relationships with insurance providers, negotiating rates and ensuring cost-effectiveness for the company
• Review and analyze insurance policies to identify any gaps in coverage and recommend necessary improvements
• Manage insurance claims from start to finish, including documentation, communication with insurance providers, and follow-up to ensure timely payments
• Conduct risk assessments and make recommendations for risk management strategies to minimize potential losses
• Stay updated on changes in insurance regulations and laws and ensure compliance within the company
• Maintain accurate records of insurance policies, claims, and payments, and produce reports as required

Requirements:

• Bachelor's degree in Business Administration, Risk Management, or a related field
• Minimum of 3 years of experience in insurance coordination or a similar role
• Strong knowledge of insurance policies, claims procedures, and risk management strategies
• Excellent communication and interpersonal skills, with the ability to build and maintain relationships with insurance providers, clients, and internal teams
• Proven ability to analyze and review insurance policies and contracts
• Highly organized with strong attention to detail and ability to manage multiple tasks and deadlines

What We Offer

At our organization, we value our employees and offer a competitive salary package, opportunities for growth and development, and a supportive work environment.

Job Summary

We are seeking a Risk Officer to join our team. This role will involve updating and maintaining the organization's Risk Appetite Statement, risk register, and internal capital adequacy assessment process documentation.

The successful candidate will have excellent analytical and communication skills, as well as experience in risk management and regulatory compliance.

Key Responsibilities

1. Develop and implement risk management strategies to ensure alignment with organizational objectives.
2. Conduct regular risk assessments and develop mitigation plans to address potential risks.
3. Prepare and present risk reports to senior management and the board of directors.

Required Skills and Qualifications

• Bachelor's degree in finance, economics, or legal studies.
• Relevant experience in risk management and regulatory compliance.
• Excellent analytical and communication skills.

Benefits

• Opportunity to work in a dynamic and entrepreneurial environment.
• Direct impact on business strategy and outcomes.
• Flexible working arrangements to support work-life balance.

Others

• Family-friendly and inclusive work culture.
• Ongoing training and development opportunities.

As a Senior Compliance Officer, you will play a vital role in ensuring our organization's adherence to regulatory requirements and maintaining a culture of compliance.

Your expertise will be instrumental in managing risk, identifying potential issues, and implementing solutions to mitigate these risks.

As a Risk Product Lead, you will be responsible for driving the development and execution of product deliverables related to risk management, controls, monitoring, and incident response. Your primary goal will be to ensure alignment with business goals and regulatory expectations.

This role requires strong collaboration skills, as you will work closely with stakeholders to identify risk exposures, incident patterns, and high-priority trader requirements.

You will conduct research and competitive analysis to stay informed about best practices in trading risk frameworks and operational resilience. Additionally, you will work closely with engineering teams to translate risk and incident requirements into actionable user stories.

Key performance indicators (KPIs) such as risk mitigation, response times, and trading system reliability will be defined and monitored by you. Based on data-driven insights, you will drive improvements to enhance overall system performance.

• Main Responsibilities:
• Collaborate with stakeholders to identify risk exposures and incident patterns.
• Translate risk and incident requirements into actionable user stories.
• Conduct research and competitive analysis to stay informed about best practices.
• Define and monitor KPIs related to risk mitigation and response times.
• Drive improvements based on data-driven insights.

To succeed in this role, you will need strong analytical and problem-solving skills, as well as excellent communication and collaboration abilities. Experience working in a similar role is preferred but not required.

Familiarity with risk management principles and regulatory requirements is essential. Strong knowledge of software development methodologies and agile project management is also beneficial.

The ideal candidate will have a comprehensive understanding of risk management strategies and be able to develop and implement effective programs across various industries. Binance is a leading blockchain ecosystem with a strong focus on security, user fund transparency, and innovative technologies.

• Design and execute a robust risk management framework to identify, assess, and mitigate potential risks.
• Prior experience in risk assessments, register creation, regulation compliance, business continuity planning (BCP), and regulatory control self-assessments (RCSAs).
• Develop and manage policies and procedures for enterprise risk management, ensuring alignment with industry standards and best practices.
• Collaborate with global stakeholders to ensure that risk management methodologies meet their expectations and needs.
• Address risk-related matters from regulators and auditors, maintaining transparency and compliance with applicable regulations.
• Establish and maintain global and local risk metrics at various levels, including local, regional, and global.
• Develop strategic risk management plans in collaboration with Compliance peers and stakeholders worldwide.
• The selected candidate must also be open to working in different jurisdictions, supporting local risk directors based in other regions such as EU and MENA.

• 6-10 years of experience as a risk management professional in a regulated financial services environment.
• Ability to work independently in a fast-paced organization while maintaining close collaboration with cross-functional teams across multiple locations.
• Proven ability to build industry-leading risk management frameworks, including policy development and procedure implementation.
• Strong understanding and desire to grow in the crypto and blockchain space, considering emerging regulations and technologies.
• Prior experience in a crypto exchange or Alternative Trading System (ATS) environment is highly valued.
• Exceptional problem-solving, communication, and writing skills, with the ability to present complex concepts in a suitable format for diverse audiences.
• Proactive approach to teamwork, along with strong interpersonal and conflict resolution skills.
• Highly organized, capable of managing and navigating complex projects.

Shape the future with a world-class blockchain ecosystem. Collaborate with top talent in a global organization with a flat structure. Tackle unique, fast-paced projects with autonomy in an innovative environment. Thrive in a results-driven workplace with opportunities for career growth and continuous learning. Competitive compensation and company benefits. Work-from-home arrangement may vary depending on the nature of the role. We are committed to being an equal opportunity employer. By submitting your application, you confirm that you have read and agree to our Candidate Privacy Notice.