Jobs / Jobs For Faculty Of Law Graduates / Compliance Officer

Compliance Officer

UAE

Key Responsibilities:

  • Collaborating with stakeholders to ensure adherence to laws and regulations specific to Transaction Monitoring, Sanctions, KYC/CDD and ABC.
  •  Ensures compliance with FCC laws and regulations
  • Contribution to mitigate the risk of enforcement actions and regulatory fines
  • Stays abreast with FCC regulatory developments to ensure that relevant changes are being monitored, assessed and embedded accordingly.
  • Advisory of the Business and other stakeholders on FCC matters
  • Contribution to conducting AML Risk Assessment on UAB new products/ services


Skills

Qualifications:

  • Bachelor’s degree in the relevant field
  • Additional relevant Certifications (ICA, ACAMS) - desirable  
  • 3+ years’ experience in transaction monitoring & sanction screening relevant roles within UAE banking industry
  • Good inter-personal and communication skills
  • Planning and organizing skills
  • Organizational awareness
  • Problem solving and dispute settling and good understanding of protocols and procedures to be compliant with UAE regulations and requirements.


Apply on the Job Website
Post date: 6 January 2026
Publisher: Bayt
Post date: 6 January 2026
Publisher: Bayt