Compliance Officer - Business Development
Skills
About This Role
Job Title: Compliance Officer - Business Development
Location: Dubai, UAE (Media City)
Salary: AED 5,000 – 6,000 per month + performance-based incentives
About the Role:
We are looking for a proactive Compliance Officer – Business Development to ensure regulatory compliance and drive business growth. This role combines hands-on compliance work with client engagement, retention, and revenue generation.
Key Responsibilities:
- Ensure AML/CFT, KYC, and UBO compliance for DNFBPs.
- Conduct client risk assessments and ongoing monitoring.
- Manage GoAML registration, reporting, and risk assessments.
- Draft and implement compliance policies and procedures.
- Support regulatory inspections, audits, and sanctions screening.
- Identify upselling and cross-selling opportunities to maximize revenue.
- Maintain accurate documentation and prepare reports.
- Communicate effectively with clients and internal teams.
Requirements:
- 1+ years of compliance or regulatory experience (UAE/GCC experience preferred).
- Knowledge of AML/CFT, KYC, UBO, and UAE compliance regulations.
- Experience in risk assessment, monitoring, or handling audits.
- Strong communication, documentation, and organizational skills.
- Revenue-focused mindset with client engagement skills.
- Proficient in MS Excel and Word.
What We Offer:
- AED 5,000 – 6,000 per month + performance-based incentives.
- Employment visa, health insurance, and other benefits.
- Opportunity to grow in a dynamic role combining compliance and business development.
How to Apply:
Submit your CV highlighting your compliance and revenue-generation experience to hrdept@flyingcolour.com.
Job Types: Full-time, Permanent
Pay: AED5,000.00 - AED6,000.00 per month
Education:
- Bachelor's (Required)
Experience:
- AML: 1 year (Required)
Language:
- Native Hindi (Required)
Work Location: In person
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