Compliance Officer
About This Role
Job Purpose
Ensure full compliance with regulatory requirements of the Central Bank of the UAE, including AML/CFT, insurance broking regulations, and internal policies.
Key Responsibilities
- Ensure compliance with UAE insurance and regulatory requirements.
- Act as liaison with regulators and manage inspections, RFIs, and reporting.
- Implement and oversee AML/CFT framework as per
- UAE Federal Decree Law No. 20 of 2018
- Conduct CDD/EDD, sanctions screening, and transaction monitoring.
- Report suspicious transactions via goAML
- Develop and maintain compliance, AML, and sanctions policies.
- Perform risk assessments (EWRA) and monitor high-risk clients.
- Ensure compliance with Targeted Financial Sanctions (TFS).
- Conduct staff training and promote compliance awareness.
- Support internal/external audits and close audit findings.
- Maintain regulatory records (minimum 5 years).
- Advise management on compliance risks and regulatory changes.Qualifications & Experience
- Bachelor’s degree in Finance, Law, or related field.
- 1–3 years of compliance/AML experience (UAE financial services/insurance preferred).
- Certifications (preferred): CAMS / ICA or equivalent.
Skills & Competencies
- Strong knowledge of UAE regulatory framework (CBUAE).
- AML/CFT and sanctions expertise.
- Analytical, detail-oriented, and risk-focused mindset.
- Strong communication and stakeholder management skills.
Regulatory Requirement
- Must meet “Fit & Proper” criteria and obtain approval from the Central Bank of the UAE (if applicable).
Key Accountabilities
- Ensure full regulatory compliance.
- Timely reporting of suspicious activities.
- Effective implementation of AML/CFT controls.
- Successful audit and regulatory inspection outcomes.
Salary
- AED 6000-7000 per month
Job Type: Full-time
Pay: AED6,000.00 - AED7,000.00 per month
Work Location: In person
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