Inspection Officer (Arabic speaker)
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Key skills for this role
About the Role
Our client is seeking a detail-oriented Inspection Officer to join their Compliance team. This role is ideal for someone with experience in regulatory inspections, AML/CFT compliance, and corporate governance, with the ability to engage confidently with clients while ensuring adherence to UAE regulations.
Key Skills for This Role
Full Job Posting
Overview
Our client is seeking a detail-oriented
Inspection Officer
to join their Compliance team.
This role is ideal for someone with experience in regulatory inspections, AML/CFT compliance, and corporate governance, with the ability to engage confidently with clients while ensuring adherence to UAE regulations.
Key Responsibilities
- Conduct regulatory inspections based on company risk ratings, including
UBO, AML And CFT (for DNFBPs), and Visa Inspections
- .
- Review company documentation, shareholder information, and business activities to ensure compliance with UAE Ministry of Economy regulations and Free Zone requirements.
- Coordinate inspection schedules and communicate with clients by issuing inspection notices, reminders, warning letters, and fines where applicable.
- Conduct virtual and onsite inspections to verify business activities and regulatory compliance.
- Prepare detailed inspection reports, maintain accurate records, and ensure all documentation is uploaded into the ERP system.
- Develop remediation plans and guide clients on corrective actions to address compliance gaps.
- Perform compliance screening of companies, shareholders, directors, and managers against relevant regulatory authorities.
- Liaise with internal departments including Compliance, Customer Experience, Licensing, Renewals, Banking, and Visa teams to resolve compliance matters.
- Escalate significant compliance issues to management and provide regular reporting on inspection outcomes.
- Stay up to date with UAE regulatory changes and ensure all inspections are completed within required timelines.
Requirements
- Bachelor's degree in Business Administration, Law, Finance, Compliance, or a related field.
- Previous UAE experience in compliance, regulatory inspections, AML/CFT, KYC, corporate services, or a similar role.
- Strong understanding of UAE Ministry of Economy regulations, UBO requirements, and AML/CFT regulations.
- Excellent analytical skills with strong attention to detail.
- Strong communication and stakeholder management skills.
- Proficiency in Microsoft Office and ERP/CRM systems.
- **Fluency in Arabic is mandatory.**
- **Hindi or Urdu language skills will be an added advantage.**
- If you have a strong compliance background and are passionate about upholding regulatory standards, we'd love to hear from you.
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