Compliance Officer
Role Overview
AI Canada is seeking a proactive Compliance Officer to support regulatory compliance, risk assessment, documentation, and adherence to laws and internal policies.
Key Skills for This Role
Full Job Posting
Role overview
AI Canada is seeking a proactive Compliance Officer to support regulatory compliance, risk assessment, documentation, and adherence to laws and internal policies.
Work arrangement
- The posting lists Dubai, United Arab Emirates, as the location.
- The stated work arrangement is hybrid.
- The stated employment type is part-time.
Responsibilities
- Monitor business activities for compliance with applicable laws, regulations, and internal policies.
- Conduct compliance reviews and help identify potential risks.
- Maintain compliance records, reports, policies, and supporting documentation.
- Assist with internal audits, regulatory reviews, and compliance assessments.
- Work with internal departments to address compliance concerns and improve procedures.
- Track regulatory updates and communicate relevant changes to stakeholders.
- Support AML, KYC, and due diligence procedures where applicable.
- Recommend improvements to internal controls and compliance processes.
Qualifications
- A bachelor’s degree in Law, Finance, Business Administration, or a related field is preferred.
- At least 3 years of compliance, risk, audit, or regulatory experience is preferred.
- Knowledge of compliance frameworks, internal controls, and regulatory requirements.
- Strong research, analytical, problem-solving, documentation, and report-writing abilities.
- Integrity, confidentiality, and professional judgment are expected.
- Relevant compliance certifications or knowledge of UAE regulatory requirements are advantageous.
Why join
- The posting describes opportunities to develop compliance and risk-management expertise, collaborate across business functions, and gain exposure to regulatory reviews and internal controls.
- The role is presented as contributing to transparency, accountability, and ethical business practices.
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