Compliance Associate/AVP

1 week ago


Dubai, Dubai, United Arab Emirates Inter Act B.V. Full time
About the Role

We are seeking a highly skilled Compliance Associate/AVP to join our team at Inter Act B.V. This is an exciting opportunity for a motivated and detail-oriented individual to play a key role in ensuring the compliance of our operations with regulatory requirements.

Key Responsibilities
  1. Compliance Checks and Training: Perform regular compliance checks and trainings to ensure that our team is aware of and adheres to regulatory requirements.
  2. Policy and Procedure Management: Manage and update our compliance policy and procedure to ensure that it is aligned with regulatory requirements and company policies.
  3. AML Compliance: Assist the Money Laundering Reporting Officer (MLRO) in ensuring that our operations comply with Anti-Money Laundering (AML) laws and regulations.
  4. Staff Education: Educate staff on compliance policy and procedures through regular communications and training sessions.
  5. Reporting and Record Keeping: Manage and maintain regular reporting and record keeping requirements to ensure compliance with regulatory requirements.
  6. Regulatory Visits and Audits: Prepare for regulatory visits and audits to ensure that our operations are compliant with regulatory requirements.
  7. Client Onboarding: Manage and maintain client onboarding processes to ensure that all necessary documentation is completed and that clients are properly classified.
  8. Compliance Advice: Provide advice to business development staff on compliance and AML matters related to business development activities.
  9. Incident Reporting: Promptly report any suspected compliance violations to the Compliance Officer and General Manager of the Compliance Promotion Department.
Requirements
  1. Bachelor's Degree or Equivalent
  2. Excellent Organizational and Time Management Skills
  3. Strong Analytical and Problem-Solving Skills
  4. Excellent Communication and Interpersonal Skills
  5. Sound Knowledge of the Financial Industry
  6. High Level of Computer Literacy and Data Manipulation Skills
  7. Positive and Proactive Attitude
  8. Sense of Responsibility and Commitment
About Us

At Inter Act B.V., we are committed to creating a workplace that is inclusive and diverse. We welcome applications from all sections of the community and are an equal opportunities employer. If you require more information about our equal opportunities policy or wish to discuss any accessibility requirements or reasonable adjustments, please contact our recruitment team.



  • Dubai, Dubai, United Arab Emirates ALDAR Full time

    Job SummaryWe are seeking a highly skilled AVP - Quality Assurance to join our team at ALDAR. The successful candidate will be responsible for enforcing standards and best practices for software development, DevOps, and quality assurance, ensuring organization-wide compliance.Key ResponsibilitiesEnforce standards and best practices for software development,...


  • Dubai, Dubai, United Arab Emirates ALDAR Full time

    Job SummaryWe are seeking a highly skilled AVP - Quality Assurance to join our team at ALDAR. The successful candidate will be responsible for enforcing standards and best practices for software development, DevOps, and quality assurance, ensuring organization-wide compliance.Key ResponsibilitiesEnforce standards and best practices for software development,...


  • Dubai, Dubai, United Arab Emirates ALDAR Full time

    Job SummaryWe are seeking a highly skilled and experienced Quality Assurance professional to join our team at ALDAR. As an AVP - Quality Assurance, you will play a critical role in ensuring the highest quality standards are met across our organization.Key ResponsibilitiesEnforce industry-leading standards and best practices for software development, DevOps,...


  • Dubai, Dubai, United Arab Emirates Emirates NBD dubai Full time

    Job OverviewIn alignment with the UAE Government's initiative to empower and nurture local talent, Emirates NBD is dedicated to integrating the youth into a forward-thinking, contemporary, and supportive workplace, contributing to the nation's prosperity. We aim to discover exceptional UAE national talent to become part of our Emirates NBD family.As a...


  • Dubai, Dubai, United Arab Emirates Actalent Full time

    Job Title: GMP Support AssociateJob Summary:We are seeking a diligent GMP Support Associate to undertake routine cleanroom facility cleaning and maintenance. The ideal candidate will have prior experience in aseptic cleaning and lab sanitation, with a strong understanding of cleaning and facility SOPs.Key Responsibilities:Facility Cleaning and Maintenance:...


  • Dubai, Dubai, United Arab Emirates DarGlobal Full time

    Job DescriptionAt DarGlobal, we are seeking a highly skilled Company Secretary and Compliance Associate to join our team. The ideal candidate will possess strong leadership skills, extensive knowledge of compliance regulatory requirements, and a track record of implementing effective compliance strategies.Key Responsibilities:Compliance Framework Management:...


  • Dubai, Dubai, United Arab Emirates Asterix Communications Full time

    Job Title: AVP – EngineeringA senior leader is sought by Asterix Communications to oversee the engineering department and ensure the smooth operation of engineering activities. The successful candidate will lead a team of engineers and technicians, ensuring proper resource allocation and efficient workflow. The AVP is responsible for developing and...


  • Dubai, Dubai, United Arab Emirates Asterix Communications Full time

    Job Title: AVP – EngineeringAsterix Communications is seeking an experienced AVP – Engineering to lead the engineering department and drive the smooth operation of engineering activities. The successful candidate will oversee a team of engineers and technicians, ensuring efficient resource allocation and workflow. Key responsibilities include developing...

  • Compliance Manager

    1 week ago


    Dubai, Dubai, United Arab Emirates clyder&co dubai Full time

    Job Title: Compliance ManagerCompany: clyder&co dubaiJob Summary:We are seeking a highly skilled Compliance Manager to join our team at clyder&co dubai. As a Compliance Manager, you will be responsible for ensuring that our company policies are translated into operational procedures and implemented through governance and internal controls.Key...


  • Dubai, Dubai, United Arab Emirates Insight Global Full time

    Key QualificationsAt least three (3) years of experience in the field of insurance licensing, specifically within the Property & Casualty, Life, or Health & Disability Insurance sectors.Proficient in interpreting and understanding insurance legislation, regulations, industry standards, statutes, and administrative guidelines.Essential Skills- Excellent...


  • Dubai, Dubai, United Arab Emirates First Digital Trust Full time

    About Us First Digital Trust is a pioneering company specializing in digital asset management, offering innovative solutions in trust, custody, and financial technology. We are at the forefront of the digital transformation of assets, enabling seamless integration of financial services with cutting-edge technology. Our advanced infrastructure, including...


  • Dubai, Dubai, United Arab Emirates Actalent Full time

    About the RoleAs a Clinical Research Associate at Actalent, you will play a critical role in ensuring the success of clinical trials by ensuring compliance with regulatory requirements and protocols.Key ResponsibilitiesSite Qualification and Monitoring: Perform site qualification, initiation, interim, and close-out monitoring visits to ensure compliance with...


  • Dubai, Dubai, United Arab Emirates Salesworx Full time

    Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at Salesworx. As a key member of our Legal and Compliance Department, you will play a critical role in building, implementing, and managing our healthcare compliance program in EMEA.Key ResponsibilitiesHealthcare Compliance Program LeadAct as the compliance officer in your...

  • Compliance Manager

    2 weeks ago


    Dubai, Dubai, United Arab Emirates Emirates Full time

    Job DescriptionJob Title: Senior Compliance OfficerJob Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at Emirates. The successful candidate will be responsible for ensuring that our airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities such as GCAA and EASA.Key...


  • Dubai, Dubai, United Arab Emirates GE HealthCare Full time

    About the Role:We are seeking a highly skilled Senior Compliance Manager to join our team at GE HealthCare. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are conducted in accordance with all applicable laws, regulations, and company policies.Key Responsibilities:Lead Compliance Programs:...


  • Dubai, Dubai, United Arab Emirates LHH Company Full time

    Job Summary:We are seeking a highly skilled and experienced Safety and Compliance Specialist to join our team at LHH Company. As a key member of our organization, you will be responsible for ensuring a safe and healthy work environment for all employees.Key Responsibilities:Develop and implement safety training programs for drivers and other personnel to...


  • Dubai, Dubai, United Arab Emirates SS&Co. Full time

    We are seeking a highly skilled Tax and Compliance Specialist to join our team at SS&Co. as part of our growing operations in the UAE. As a key member of our team, you will be responsible for helping our clients identify and mitigate tax risks, ensuring compliance with regulatory requirements, and implementing tax strategies that align with business...


  • Dubai, Dubai, United Arab Emirates JUMEIRAH Full time

    Job DescriptionJob Title: Senior Financial Analyst - ComplianceJob Summary:We are seeking a highly skilled Senior Financial Analyst - Compliance to join our team at JUMEIRAH. The successful candidate will be responsible for coordinating and supporting internal and external audit processes, ensuring compliance with internal and external policies and...


  • Dubai, Dubai, United Arab Emirates JUMEIRAH Full time

    Responsibilities in Audit, Tax & Regulatory Compliance:Facilitate and assist with internal audits, governmental audits, annual financial reviews, quarterly assessments, and tax obligations (including ESR, CbCR, etc.), ensuring adherence to both internal and external regulatory frameworks.Collaborate with external service providers on compliance issues...


  • Dubai, Dubai, United Arab Emirates JUMEIRAH Full time

    Audit, Tax & Regulatory Compliance:Facilitate and oversee internal audits, governmental audits, annual financial reviews, and regulatory submissions (such as ESR and CbCR) to ensure adherence to both internal and external guidelines.Collaborate with external service providers on compliance issues including VAT, FATCA, ESR, and Corporate Tax.Engage with...