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indeed

Compliance Officer

Reliance Insurance Brokers LLC
Dubai, UAE
fulltime
1 months ago
AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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Key skills for this role

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations
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Overview

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 professional who understands the importance of compliance not just as a requirement but as a business enabler within the insurance and financial services sector.

What You’ll Be Responsible For

  • Ensuring full compliance with UAE Central Bank regulations and applicable laws
  • Developing and enhancing internal compliance frameworks, policies, and controls
  • Conducting compliance audits, monitoring risks, and strengthening governance practices
  • Acting as the key point of contact for all regulatory communications and reporting
  • Overseeing AML/KYC implementation and ensuring adherence across operations
  • Reviewing agreements, processes, and internal practices from a regulatory perspective
  • Managing and resolving compliance issues, breaches, and regulatory observations
  • Driving compliance awareness through internal training and guidance

Who We’re Looking For

  • 3–4+ years of compliance experience within **insurance brokerage or financial services in the UAE**
  • Strong working knowledge of **UAE regulatory frameworks, AML, and KYC requirements**
  • Bachelor’s degree (with **mandatory equivalency certification** if obtained outside the UAE)
  • **Must be eligible to meet UAE Central Bank approval requirements, including clearing the regulatory interview**
  • Confident communicator with strong analytical and problem-solving capabilities
  • High level of integrity and ability to handle confidential matters independently

Why Join Reliance

At Reliance, we are building a forward-thinking, compliant, and growth-driven organization.

You’ll be part of a team that values structure, accountability, and strategic impact where compliance plays a central role in business success.

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