Compliance Officer (6 months contract)
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About This Role
Overview
- **Job Title – Compliance Officer (6 months contract)**
- **Duration – 6 months extendable**
- **Salary – Up to AED 12000**
- **Work Location – Dubai**
- **Mandatory – 4-6 years of experience in audit, compliance, forensics, or investigations.**
Key Responsibilities
- Proven experience in conducting end-to-end investigations independently, including planning, evidence gathering, interviewing, and reporting
- Solid accounting and financial analysis skills, with the ability to identify irregularities, trace transactions, and interpret financial records in the context of an investigation
- Strong report writing skills with the ability to present findings clearly and concisely to stakeholders
- Experience in fraud, compliance, forensic, or disciplinary investigations is an advantage
- Ability to handle sensitive and confidential matters with discretion and professionalism
- Strong analytical and critical thinking skills
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