Compliance Officer

4 days ago

United Arab Emirates Dubai IFX Payments Full time

Job Description Department: Compliance Location: Dubai Description Overview of the role We are seeking an experienced Compliance Officer & MLRO to oversee and manage the firm's compliance framework and anti-money laundering (AML) obligations in accordance with DFSA rules and UAE legislation. The role is a DFSA Licensed Function and will act as the primary point of contact with the DFSA on compliance and financial crime matters. Key Responsibilities Compliance Officer Responsibilities Develop, implement, and maintain the firm's compliance framework in line with DFSA Rules. Monitor regulatory developments and assess their impact on the firm's activities. Provide compliance advice to senior management and staff on regulatory obligations. Conduct compliance monitoring, thematic reviews, and risk assessments. Prepare and submit regulatory filings, notifications, and reports to the DFSA. Manage regulatory inspections, reviews, and ongoing communications with the DFSA. Deliver compliance training to staff and promote a strong compliance culture. Maintain policies, procedures, and compliance manuals. MLRO Responsibilities Act as the firm's MLRO under DFSA and UAE AML legislation. Establish and maintain the firm's AML/CFT framework, including KYC, CDD, EDD, sanctions, and PEP screening. Receive, investigate, and assess internal suspicious transaction reports. File Suspicious Activity Reports (SARs) with the UAE Financial Intelligence Unit (goAML) where required. Conduct enterprise-wide AML risk assessments and ongoing monitoring. Liaise with regulators and law enforcement authorities on AML matters. Provide AML/CFT training to staff. Skills, Knowledge and Expertise Extensive experience in compliance and AML roles within a DFSA-regulated firm, ideally Category 3 or 3C. Proven experience acting as, or being approved as, a Compliance Officer and/or MLRO. Strong knowledge of DFSA Rules, UAE AML laws, and international AML standards. Experience dealing directly with the DFSA and managing regulatory relationships. Ability to operate independently in a senior control function role. Strong analytical, communication, and report-writing skills. Bachelor's degree in law, finance, business, or a related field. Relevant professional qualifications (e.g., ICA, ACAMS) are highly desirable. Proficiency in English is essential; Arabic language skills would be advantageous Benefits - 22 Days holiday + bank holidays - Private medical insurance - DEWS contribution scheme Diversity & Inclusion We believe that diversity and inclusion are essential to our success. We are committed to fostering a culture where everyone feels valued and respected, regardless of their background, identity or experiences. By embracing diverse perspectives and promoting equity, we aim to create an environment where all employees can perform and reach their full potential. What's next - We will review your application and come back to you as soon as possible. - You must be eligible to work in the UK to be considered for this position. - Full background checks will be carried out

  • Compliance Officer

    1 day ago

    United Arab Emirates, Dubai Shlenpower Full time

    Job Description Hiring: Compliance Officer Virtual Assets Location: Dubai, UAE | On-site only Please do not apply unless you have 5+ years of experience as a Compliance Officer and direct experience in virtual assets. We are building a regulated platform focused on real-world assets. We are hiring a senior Compliance Officer to take full ownership of the...

  • Compliance officer

    1 week ago

    , , United Arab Emirates Weekday AI Full time

    This role is for one of the Weekday's clients JobType: full-time As a senior Compliance Professional, you will play a critical role in safeguarding the organization’s global operations by ensuring adherence to regulatory, AML, and compliance frameworks across jurisdictions. Reporting directly to the Head of Compliance and based in Abu Dhabi, this role...

  • Compliance Officer

    1 week ago

    , Sharjah Emirate, United Arab Emirates Net2Source (N2S) Full time

    Direct message the job poster from Net2Source (N2S) Technical Recruiter - UAE Staffing at Net2source Join a Global Leader in Workforce Solutions – Net2Source Inc. Job Title: Compliance Officer Industry: Freezone Business setup Type: Full time role Language: Arabic & English Job Purpose: The Compliance Officer is responsible for ensuring that the company...

  • Senior Compliance Officer

    4 days ago

    United Arab Emirates, Dubai Stephenson Harwood LLP Full time

    Job Description What We Will Offer If you require this document in an accessible format (e.g. large print), please contact [Confidential Information] We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. You would join...

  • Compliance Officer

    4 hours ago

    Dubai - United Arab Emirates (UAE) PEAK INTERNATIONAL TRADING CO. L.L.C Full time 4,500 - 5,500

    We are seeking a skilled and detail-oriented Compliance Officer with strong foundational accounting knowledge and hands-on experience with the goAML reporting system. The ideal candidate will be responsible for ensuring the company meets all regulatory and compliance requirements while contributing to basic accounting support and accurate financial...

  • Regulatory Compliance Officer

    2 weeks ago

    United Arab Emirates OSL Full time

    Job Description About OSL Group 863.HK) is a leading global financial infrastructure platform bridging traditional finance and the digital asset economy through blockchain technology. The Group is dedicated to providing efficient, seamless, and regulatory-compliant financial services to individuals and businesses worldwide. OSL delivers a comprehensive suite...

  • Compliance Officer

    2 weeks ago

    united arab emirates OSL Full time

    Get AI-powered advice on this job and more exclusive features. As a subsidiary of the publicly listed OSL Group (HKEX: 863.HK), OSL Digital Securities is Hong Kong’s first and most established SFC‑licensed and insured digital asset platform. Operating since 2018, the platform provides institutional‑grade digital asset services to corporations,...

  • AML Compliance Officer

    2 weeks ago

    united arab emirates Integritycorp Full time

    Integrity Compliance Services FZE (ICS), a UAE-based AML Services firm, is hiring a Remote AML Compliance Officer to support its growing compliance operations. This is a full-time remote role working on UAE clients and UAE AML/CFT requirements. Requirements Very good English communication skills Strong attention to detail Ability to work full time remotely...

  • Compliance Officer | UAE

    2 weeks ago

    , , United Arab Emirates Deel Full time

    Who We Are Deel is the all‑one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and a fully owned...

  • Remote AML Compliance Officer – KYC, Sanctions

    2 weeks ago

    united arab emirates Integritycorp Full time

    A UAE-based AML services firm is seeking a Remote AML Compliance Officer to enhance its compliance operations focusing on UAE clients. The role requires very good English communication skills and strong attention to detail, with a preference for candidates having a background in AML, compliance, banking, or audit. Responsibilities include conducting KYC,...