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Compliance Officer Andamp; 8211; Vice President

Talentmate

United Arab Emirates

24th November 2025

2511-18338-7

Job Description

Dubai,United Arab Emirates
Posted 1 hour ago

Job Responsibilities

Provide proactive advice to business management in developing compliance policies and procedures.
Support the DFSA registered Compliance Officer and MLRO in responding to regulatory notices.
Conduct annual reviews to ensure policies align with current regulations.
Assist in preparing and delivering compliance training sessions.
Identify and investigate potential rule breaches coordinating corrective actions.
Liaise with internal and external auditors managing compliance issues from audits.
Attend local committees to advise on compliance priorities in the absence of permanent members.
Stay informed on industry trends and regulatory focus areas sharing insights with the team.
Contribute to and conduct the Compliance Monitoring program.
Oversee AML/CFT policies and controls ensuring alignment with local regulations.
Coordinate senior managements focus on managing money laundering risks.

Required Qualifications Capabilities And Skills

Strong understanding of market structures products and key financial services regulations.
Excellent written and oral communication skills with the ability to present complex information clearly.
Proficient in written and spoken English.
Exceptional research and analytical skills with independent decision-making ability.
Experience collaborating with internal groups like Legal Audit or Risk.
In-depth knowledge of DFSA/FSRA regulations and business lines.
Highly collaborative with a strong emphasis on teamwork.
Proactive attitude with a commitment to excellence.
Proficient in MS Office (Outlook Word Excel Access PowerPoint).
University degree or equivalent experience required.

Preferred Qualifications Capabilities And Skills

Experience in a DFSA/FSRA regulated environment.
Legal or business education is highly regarded.
Professional certifications such as CAMS or ICA.

To apply for this job email your details to 111@gulfbankers.com

Job Details

Role Level:	Mid-Level	Work Type:	Full-Time
Country:	United Arab Emirates	City:	Dubai
Company Website:	http://www.gulfbankers.com	Job Function:	Legal & Compliance
Company Industry/ Sector:	Business Consulting and Services

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