{bc}

Compliance Officer

Confidential CompanyDubai, UAE5 days agoSenior
Risk AssessmentInternal AuditsCompliance
Generate Resume for this Job

About This Role

  • Ensure full compliance with UAE regulatory requirements (e.g., MOHAP, DHA where applicable)

  • Develop, review, and update compliance policies, prepare SOP for marketing and promotional activities.

  • Conduct regular compliance audits and risk assessments

  • Investigate compliance breaches and recommend corrective actions

  • Deliver compliance training and awareness programs to employees

  • Ensure adherence to anti-bribery, ethics, and corporate governance standards

Similar Jobs

Compliance Officer

Stephenson Harwood LLP · Dubai

Entry

What We Will Offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com We will offer you a place where you can be yourself and where there are no

Recruitment

Senior Compliance Officer

Stephenson Harwood LLP · Dubai

Mid-Senior

What We Will Offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com We will offer you a place where you can be yourself and where there are no

Recruitment

Senior Compliance Officer - Financial Crime Compliance (12 Month Contract)

Aventus · Dubai

Mid-Senior

Title: Senior Compliance Officer - Financial Crime Compliance (12-Month Contract) Location: Dubai About the Client Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer

Scala

Compliance Officer

Mashreq · Dubai

Entry

Seeking Emiratis/ Nationals only. Must have experience with Sanctions Payments processing. Interpret domestic and international sanctions and maintain sufficient awareness and knowledge of Sanctions that impact the bank

Risk Management

Compliance Officer

Reliance Insurance Brokers LLC · Dubai

Reliance Insurance Brokers LLC is looking to onboard a high-caliber compliance officer to strengthen our regulatory and governance framework in line with UAE Central Bank standards. This is a critical role for a profess

AWSGoVAT

Compliance Officer & MLRO

RV International DMCC · Dubai

Job Title: Compliance Officer \& MLRO Company: RV International DMCC Location: Dubai, UAE About Us RV International DMCC is a leading precious metals trading firm based in Dubai, operating across global markets wit

AWSGo

Senior Compliance Officer

TMF Group · Dubai

Mid-Senior

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to se

AWSGoRisk Management

Compliance Officer (ADGM)

Bybit · Abu Dhabi Emirate

Mid-Senior

Compliance Officer (UAE – ADGM Entity) Job Description: The Compliance Officer will ensure that the organization operates in full compliance with applicable laws and regulations within the Abu Dhabi Global Mark

AWS

Compliance Officer

C2i · Abu Dhabi Emirate

Entry

C2i opportunity - Compliance Officer . This role ensures full compliance with AML/CFT/CPF regulations and applicable legal requirements. Strengthens compliance framework and supports business growth with a risk-base

GitSalesforceScala
AI Job Platform

Stop applying blindly. Start getting hired.

Base Career automates the hardest parts of job searching — apply smarter, not harder.

AI Resume in 60s

Your resume rewritten for this exact role using the job description as the brief.

ATS-Optimized

Get past automated screening filters with the right keywords matched to each job.

Application Tracker

Track every job, follow-up, and interview in one visual kanban board.

Generate Resume for this Job

Free plan · No credit card required