Compliance Officer
11 hours ago
**About us**:
A niche provider of apprenticeship learning programmes in Project Management, Leadership and Management, and Business Improvement. We are specialists in delivering training solutions into public sector organisations, education settings, facilities management, engineering and construction.
We do not believe in training for training's sake, which is why our team combines extensive industry experience and knowledge of these disciplines with a huge passion for learning that makes a difference.
**ELA have a commitment to safeguarding and promoting the welfare of children, young people, and Adults at Risk.**
**Successful applicants will need to undertake an enhanced Disclosure Baring Service check (DBS) where appropriate.**
**Based at**: Control Tower, Motor City, Dubai
**Working from home**: No
**Job Purpose**:
To provide support to the Compliance Team Leader and Head MIS, Admin and Compliance in the compliance of all ESF/ESFA funded learning through the implementation and use of internal and prime-based systems.
**The Role Profile**:
The role will involve working independently as well as collaboratively with colleagues to make contributions to the development, implementation, maintenance, and improvement of ELA Training Service’s compliance function.
The Compliance Officer is expected to deliver their responsibilities efficiently and with integrity - showing a positive and professional attitude. The role involves demonstrating effective communication skills (both written and verbal) while adopting a pro-active approach to ensure tasks are completed on time, as required, and ensuring that any issues are addressed or escalated as and when they arise.
The role requires an understanding of the need to maintain accurate data which remains full, complete and current at all times and the importance of this being achieved.
**Key Skill requirements**:
- Effective communication; verbal, written, interpersonal.
- Task and time management.
- IT proficiency in Microsoft programmes, MIS systems and E-portfolios.
- Ability to prioritise to meet deadlines.
- Experience in a compliance or senior administration role.
- Analytical and attention to detail.
- Problem-solving.
- Experience of OFSTED inspections and/or PFA audits (ideal).
- Strong background in funding compliance in the FE sector (ideal).
**Key Responsibilities and Accountabilities**:
- Preparation of new learner/employer starter packs across all contracts
- Verification and monitoring of start paperwork against audit check lists and ESFA Apprenticeship rules.
- Maintain accurate records (paper-based and online) across a range of systems.
- Reporting on any compliance actions.
- Preparation and submission of funding paperwork to Prime Contractor.
- Support with Awarding Body administration where required.
- Verification and monitoring of learner contact, session and progress review documentation across all contracts.
- Undertaking monthly audits which includes starts, leavers and on programme evidence.
- Monitoring and processing of Apprenticeship and AEB completions.
- Play a key role in the implementation of new systems and creating clear processes and/or SOPs.
- Supporting with External Quality Assurance visits.
- Support the Administration and Compliance teams to create new processes to improve compliance.
- To ensure all Apprenticeship OTJ hours are tracked accurately.
- Support the Compliance and Administration team with any work related to audits and/or inspections.
- Report any issues with compliance and/or performance to line management.
- Keep abreast of funding changes with regards to Apprenticeships and AEB.
- Administration of progression outcomes and evidence to Primes.
- Support with the administration of learner and employer surveys.
- Assist with all aspects of stakeholder visits to office premises, as requested.
- To support the main administrative and compliance requirements in the absence of the Administration and Compliance Managers as and when required.
- Support Head of MIS with additional compliance responsibilities ie. PDSATS.
- Updating MIS and E-portfolios as necessary.
- To support with additional administration and compliance tasks as and when required by Senior Leaders i.e. Head of MIS, Admin and Compliance.
- Undertake regular data cleansing across systems and documentation.
- Tracking and reporting on all learner support funding evidence and delivery.
- Exam invigilation where necessary.
**Job Types**: Full-time, Permanent
**Salary**: AED4,000.00 - AED6,000.00 per month
Application Question(s):
- What is your notice period?
- Do you have any holidays booked in the next 5 months?
- Please tell us how you demonstrate occupational competence for this role?
- Do you have experience in Education sector?
- Do you have your own visa?
**Education**:
- Bachelor's (required)
**Experience**:
- MS Office: 2 years (required)
- Compliance: 2 years (required)
-
Compliance Officer
7 months ago
Dubai, United Arab Emirates MMC Corporate Full timeWe are seeking a Compliance Officer for our Dubai International Financial Centre (DIFC) Marsh and Mercer businesses. This key role will focus on ensuring adherence to DIFC/DFSA regulations, managing compliance risks, and maintaining the highest standards of ethical conduct. The Officer will be instrumental in upholding our reputation and integrity through...
-
Compliance Officer
3 months ago
Dubai, United Arab Emirates Reliance Insurance Brokers Full timeBachelor’s Degree: In business, finance, law, or a related field. Certified Compliance and Ethics Professional (CCEP) 3-5 Years: Relevant work experience Analytical and Problem-Solving: Ability to assess regulations and compliance issues. Attention to Detail: Precision in reviewing policies and procedures. Effective verbal and written skills for...
-
Compliance Officer
3 months ago
Dubai, United Arab Emirates Vompen Full time**Job Summary**: Vompen Consulting Group is looking for a dedicated Compliance Officer to ensure that our clients’ businesses adhere to regulatory requirements. The Compliance Officer will monitor and enforce compliance with local and international laws, regulations, and internal policies, reducing risk and safeguarding the integrity of client...
-
Compliance Officer
2 months ago
Dubai, United Arab Emirates ERKIDA Full timeEnsure the organization complies with legal and regulatory requirements relevant to its operations - Develop, implement, and monitor compliance policies and procedures across all departments - Conduct regular audits and assessments to identify potential compliance risks - Provide training and guidance to employees on compliance-related matters - Investigate...
-
Compliance Officer
4 months ago
Dubai, United Arab Emirates Avyanco Business Consultancy Full time**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Reports To**: Compliance Officer **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks...
-
Compliance Officer
7 days ago
Dubai, United Arab Emirates Franklin Templeton Investments Full timeWe are currently looking for a Compliance Officer to join the Franklin Templeton EMEA Compliance team to be based in Riyadh, Saudi Arabia (“SA”). The SA Compliance Officer is responsible for assisting senior management to ensure that Franklin Templeton adheres to and operates within its specific license requirements, as well as the ongoing regulatory...
-
Compliance Officer
4 months ago
Dubai, United Arab Emirates Avyanco Business Consultancy Full time**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Reports To**: Compliance Officer **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks...
-
Compliance Officer
4 months ago
Dubai, United Arab Emirates A Leading Holding Company In UAE Full timeThe Role **Walk-In Interview**: Compliance Officer Mycon Marketing Management LLC. specializes in providing Marketing Services for Banking & Financial institutions With proven capabilities and flexibility with the timelines of requests and cost effectiveness; Mycon Marketing Management LLC team comes with over 15 years of UAE labor law experience,...
-
Compliance Officer
4 months ago
Dubai, United Arab Emirates Avyanco Business Consultancy Full time**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks specific to the UAE market and report...
-
Compliance Officer
2 months ago
Dubai, United Arab Emirates StoneX Group Full timeOverview: Connecting clients to markets - and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets - focusing on innovation, human connection, and providing world-class...
-
Compliance Officer
7 months ago
Dubai, United Arab Emirates BlueChip Group of Companies Full time**BLUECHIP GROUP OF COMPANIES** (a company with roots in many verticals such as Financial Consultation, Business Setup, and Real Estate) is searching for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. - **Responsibilities**: - Implement and manage an...
-
Compliance Officer
1 week ago
Dubai, United Arab Emirates Virtus Mortgage Consultant Full timeJob Description: **Note : This position is only for Female with Husband visa holder.** Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and...
-
Compliance Officer
7 months ago
Dubai, United Arab Emirates ZEMYD Marketing Consultancy Full timeZEMYD CAREERS Are you an experienced Compliance professional? Our partner, a renowned National Bank in the UAE, is seeking a highly skilled Compliance Officer with a proven track record in transaction monitoring, sanctions screening, payments processing, and regulatory compliance, particularly within the UAE banking sector - Job Title: Compliance Officer -...
-
Compliance Officer
11 hours ago
Dubai, United Arab Emirates VPFX Full timeOur company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations. **Responsibilities**: - Implement and manage an effective...
-
Compliance Officer
7 months ago
Dubai, United Arab Emirates Perfect Ideas Recruitment Consultancy Full timeWe seek a detail-oriented and meticulous compliance officer from financial trading background. This job is based in Business Bay, Dubai. **ROLE**: - Verifying all transactions and activities involving Instruments such as LC, SBLC, and BG comply with applicable laws, global norms, and banking policies. - Transaction Monitoring: Examine and approve the...
-
Compliance Officer
7 months ago
Dubai, United Arab Emirates ZC Consultant Full time**Key Responsibilities**: - Assist in external reviews and audits. - Execute the annual compliance plan under the direction and supervision of the Operations Manager. - Facilitate the reporting of suspicious transactions. - Perform compliance reviews. - Prepare and update all risk and compliance-related manuals. - Provide compliance advisory to business...
-
Compliance Officer
7 months ago
Dubai, United Arab Emirates H J Real Estates Full time**Company Description** HJ Real Estates is a premier real estate organization located in Business Bay, Dubai. With over 14 years of experience in the industry, we specialize in both sales and rental properties and uphold core values of integrity, respect, and trust. Our committed team is dedicated to delivering unparalleled customer satisfaction and...
-
Compliance Officer
9 months ago
Dubai, United Arab Emirates Conares Full timeWe are looking for a Safety & Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. - Develop and implement an effective legal compliance program - Create sound internal controls and monitor adherence to them - Draft and...
-
Compliance Officer
7 months ago
Dubai, United Arab Emirates Onetouch Facility Management Full timeWe are looking for compliance office for Moeny Exchange in Dubai. Minumum 3 Yrs Experience in Dubai Marker. Analytical thinking and ability Strong communication skills Legal and moral integrity Strategic thinking Good command of English Expert knowledge of the company and the relevant market Management experience **Responsibilities**: - Review the...
-
Compliance Officer
3 days ago
Dubai, United Arab Emirates WeSource Full timeCompliance officer for a large international financial group - Previous experience preferably in banking operations - Compliance. - Arabic speaking will be preferred - Own visa - Contract for 6 months extendable - Salary AED5,000 per month **Job Type**: Contract Contract length: 6 months