241 Regulatory Compliance jobs in Dubai

Compliance Officer

• Fulfill the role of Compliance Officer, Money Laundering Reporting Officer and Risk Officer.
• Built a compliance framework ensuring full adherence to rules and regulations.
• Maintained an evolving risk assessment of business operations and designed a monitoring program to mitigate exposure to risks.
• Overseen the onboarding process for new customers ensuring policies and procedures align with Anti-Money Laundering requirements.

• At least 5 years of experience in regulatory compliance in the UAE fintech sector.
• Prior experience as Compliance Officer or Deputy Compliance Officer.
• In-depth understanding of regulations including DFSA, FSRA and VARA.
• Awareness of AML/CFT requirements.

This is a senior-level position requiring a high level of expertise in regulatory compliance. If you are passionate about risk management and have excellent communication skills, we would like to hear from you.

We are seeking a Senior Regulatory Compliance Executive to join our team at Deriv.

The ideal candidate will play a vital role in ensuring our operations remain compliant across multiple jurisdictions while supporting our innovative product development. Their 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.

Key Responsibilities:

• 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 offer 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 our organization, you will be supported in growing your career. 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.

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

We are 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.

The role of Compliance Officer/MLRO involves overseeing daily operations and ensuring adherence to company policies and procedures, including those related to compliance and regulatory frameworks.

Key responsibilities include creation and implementation of policies, monitoring and maintenance, staff training, preparation of regulatory returns, and conducting compliance audits.

The ideal candidate will possess excellent communication and interpersonal skills, be able to work independently and as part of a team, have attention to detail and ability to analyze complex information, and demonstrate strong organizational skills and ability to prioritize tasks.

The position requires a Bachelor's degree in a relevant field such as law, business, or finance, and at least 5 years of experience in compliance or a related field. Knowledge of relevant laws and regulations is also essential.

Regulatory Compliance Specialist

• Lead the development and implementation of compliance frameworks, ensuring alignment with regulations.


• Monitor regulatory changes impacting energy markets and advise on necessary updates to policies.


• Oversee regulatory reporting processes, ensuring timely and accurate submissions.


• Develop and manage Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Sanctions frameworks.


• Perform ongoing risk assessments of business activities and clients, ensuring appropriate due diligence measures.


• Conduct transaction monitoring and investigate suspicious activities, escalating where necessary.


• Liaise with regulators and authorities, handling communication and queries effectively.

The successful candidate will be responsible for ensuring full regulatory compliance in the onboarding and review of high-risk private banking clients.

• Conduct due diligence to identify potential risks associated with new and existing high-risk clients.
• Review and verify client profiles, documentation, and identification documents to ensure accuracy and completeness.
• Escalate any red flags or inconsistencies in line with established compliance procedures.
• Collaborate with internal teams to ensure accurate and timely onboarding.

• Experience: 3–5 years in KYC/AML, preferably in UAE banking
• Education: Bachelor's degree in Finance, Business, Law; CAMS/ICA is a plus
• Preferred: Male candidates with UAE banking exposure
• Strong knowledge of UAE regulatory frameworks and international compliance standards
• Detail-oriented with strong analytical and communication skills

Format-refined job descriptions are provided below with clear responsibilities and qualifications. Boilerplate and non-actionable lines have been removed. Language is kept as in the original.

Develop new sales opportunities in the Horeca sector, promote cleaning chemicals, maintain customer relationships, and achieve sales targets.

As a Remote Sales Agent, find clients, introduce AI solutions, set meetings, earn commissions, and maintain client relationships with a focus on sales targets.

As a Remote Sales Agent, find clients, introduce AI solutions, set meetings, earn commissions, and maintain client relationships with a focus on sales targets. (Repeated listing)

Lead façade project teams, oversee design coordination, manage procurement, ensure compliance, control budgets, and engage stakeholders while mitigating risks.

Responsible for crane operation and safety, seeking a Mobile Lifting Operator with experience in mobile crane operation in UAE.

As a Sales Executive, seek energetic Sales Executives to expand partnerships with restaurants, requiring strong communication skills and fluency in English. (Multiple listings)

• Ajman, Al Ain, Dubai - United Arab Emirates (UAE)
• Dubai - United Arab Emirates (UAE)

Manage daily accounting operations, prepare financial reports, ensure compliance, and require a Bachelor's degree in Accounting with proficiency in accounting software.

Process vendor invoices, assist in bank reconciliations, support month-end closing, and maintain ledgers; requires Bachelor's degree in Accounting and relevant certifications.

Manage office operations, process accounts payable and receivable, assist in financial reporting, and require a Bachelor's degree in Accounting or Finance.

Transport products safely, engage customers, maintain delivery records, and prepare inventory; requires high school diploma, driving license, and sales experience.

Seeking a reliable Delivery Driver for on-time product delivery, with strong time management and customer service skills, and a valid UAE manual driver's license.

Seeking passionate individuals for hospitality roles, focusing on customer service, attention to detail, and knowledge of food and beverage.

Waitress

• Snuw Restaurants managment L.L.C — 3 - 7 Years — Dubai, United Arab Emirates (UAE)

Engage customers, take accurate orders, deliver food, and monitor needs while ensuring food safety and strong customer service skills are met.

Waitress

• Al Nakhl Cafe — 0 - 3 Years — Ajman, United Arab Emirates (UAE)

Develop structural designs for concrete and steel structures, ensuring compliance with international codes, while reviewing engineering deliverables and conducting assessments.

Develop 3D architectural BIM models, collaborate with teams, ensure quality control, and assist in construction documentation.

Develop structural designs for concrete and steel structures, ensuring compliance with international codes, while reviewing engineering deliverables and conducting assessments.

Supervise mechanical works execution, coordinate with stakeholders, ensure compliance with standards, and maintain documentation; requires Bachelor's in Mechanical Engineering and strong .

Supervise mechanical works, coordinate with stakeholders, ensure compliance with standards, and maintain documentation; requires Bachelor's in Mechanical Engineering a.

The role involves office cleaning, shifting files, bringing items, and operating small-scale machines for an Office Boy position.

Provide comprehensive care by diagnosing and treating medical conditions, collaborating with healthcare professionals, and educating patients, requiring a medical degree and boa.

Internal Medicine Consultant

• Talentspoc — 3 - 8 Years — Sharjah, Dubai - United Arab Emirates (UAE)

Conduct comprehensive assessments and develop treatment plans for endocrine disorders, collaborating with teams and mentoring while ensuring high-quality patient care.

Consultant Ophthalmologist

• Talentspoc — 3 - 8 Years — Dubai, Al Ain - United Arab Emirates (UAE)

Conduct comprehensive eye examinations, perform advanced surgical procedures, collaborate with healthcare professionals, and educate patients on eye health.

Manage recruitment, onboarding, payroll, and HR policies while ensuring compliance and addressing employee queries; requires a Bachelor's degree and HR experience.

Leads health, safety, and environmental initiatives, ensuring compliance with regulations, conducting risk assessments, and supervising training for safety operations.

HSE Supervisor

• Al Confidential Company — 5 - 10 Years — Abu Dhabi - United Arab Emirates (UAE)

Fire Fighting Technician

• Safety Space Electromechanical LLC — 2 - 6 Years — Dubai, Ajman, Sharjah - United Arab Emirates (UAE)

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Content is reformatted to improve readability while preserving the original information. Some lines from the source were condensed to fit the structured format.

We are seeking a seasoned Director of Regulatory Compliance to spearhead the bank's compliance efforts, ensuring operations, products and services align with UAE regulations and international best practices.

• Develop and implement compliance strategies, policies and frameworks in line with UAE requirements.
• Provide expert advice on regulatory obligations and compliance risks.
• Maintain relationships with regulatory authorities, including the Central Bank of the UAE.
• Monitor compliance programs for adherence to local and international regulations.
• Foster a culture of compliance through training and communication.
• Lead the compliance team, driving high standards of professionalism and performance.

• Bachelor's degree in Law, Finance, Business Administration or related field; advanced degree preferred.
• 12–15 years progressive compliance experience, with 5 years in senior leadership role.
• Strong knowledge of UAE banking regulations and international standards.
• Demonstrated success in managing regulatory relationships and leading compliance functions.

Skillset includes:
- Strong leadership skills
- Excellent communication and stakeholder management skills
- Expertise in UAE banking regulations and AML/CFT requirements
- Ability to manage compliance risks across the organisation
- Experience in driving awareness and culture of compliance

Director Regulatory Compliance

We are seeking an experienced and strategic Director Regulatory Compliance to lead and oversee the compliance function. The successful candidate will be responsible for ensuring the bank's operations, products, and services fully comply with applicable regulatory requirements, (CBUAE) directives, and international best practices. This role requires strong leadership, in-depth knowledge of regulatory frameworks, and the ability to manage compliance risks across the organisation.

• Lead the development and implementation of the bank's compliance strategy, policies, and frameworks in line with UAE regulatory requirements.
• Advise the Board, Executive Management, and business units on regulatory obligations and compliance risks.
• Act as the primary point of contact with regulatory authorities, including the Central Bank of the UAE and other relevant bodies.
• Oversee the monitoring and testing of compliance programs to ensure ongoing adherence to local and international regulations.
• Drive awareness and culture of compliance across the bank through training and communication.
• Monitor regulatory changes and emerging risks, and ensure timely updates to internal policies and processes.
• Provide leadership to the compliance team, ensuring high standards of professionalism, accountability, and performance.

• Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or professional certifications (e.g., CAMS, ICA, CRCM) preferred.
• Minimum 12–15 years of progressive compliance experience in the banking or financial services sector, with at least 5 years in a senior leadership role.
• Strong knowledge of UAE banking regulations, AML/CFT requirements, and international regulatory standards.
• Proven track record of managing regulatory relationships and leading compliance functions in a complex environment.
• Exceptional leadership, communication, and stakeholder management skills.

• Director

• Full-time

• Finance

Regulatory & Compliance Lawyer – Secondment 6 Months. We are seeking a Regulatory & Compliance Lawyer for our client based in Dubai. This role is ideal for someone with experience in trade sanctions, anti-bribery & corruption, and a strong interest in developing their career in ethics and compliance. You will work closely with senior legal, compliance, and business teams to ensure adherence to international regulations and best practices.

• Provide legal and regulatory advice on trade sanctions, anti-bribery, and anti-corruption matters.
• Support the development and implementation of ethics and compliance programmes across the business.
• Advise on regulatory risks and assist in investigations, audits, and compliance reviews.
• Draft and review policies, procedures, and training materials to ensure compliance with international standards.
• Collaborate with business stakeholders to embed a culture of integrity and responsible business conduct.
• Support cross-border compliance projects across the GCC and international markets.

• 5+ years PQE, admitted in a recognised international jurisdiction.
• Experience advising on trade sanctions and/or anti-bribery and corruption laws.
• Strong drafting, advisory, and stakeholder management skills.
• Previous in-house or secondment experience advantageous but not required.
• Interest in transitioning into a broader ethics & compliance role.
• Regional GCC experience preferred but not essential.

If you are a mid-level lawyer looking for a secondment role in regulatory and compliance, we would love to hear from you.

RAYNE is changing the way leading multinationals, start-ups, and government entities across the Middle East access high-calibre legal talent through flexible resourcing solutions. We connect exceptional legal professionals with businesses that need specialised support on critical projects and contracts. Our approach enables companies to engage top-tier expertise without long-term commitments, while also giving professionals the flexibility to work in a way that supports their career and lifestyle goals, prioritising balance.