About the job Compliance OfficerJob Title: Compliance OfficerLocation: Dubai, UAEJob Summary:Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and internal company policies.Key Responsibilities:- Ensure compliance with regulations, including:- Anti-Money Laundering (AML)- Know Your Customer (KYC)- Economic Substance Requirements (ESR)- Ultimate Beneficial Owner (UBO)- UAE corporate law- Develop and regularly update internal compliance policies and procedures- Prepare reports for regulatory authorities and assist with internal and external audits- Monitor compliance risks and respond promptly to any breaches- Liaise with legal advisors, government entities, and banking institutionsRequirements:- Bachelor's degree in Law, Finance, or Economics- Minimum 2 years of experience in compliance (UAE experience preferred)- Strong knowledge of UAE regulatory frameworks, including:- Dubai Financial Services Authority (DFSA)- Abu Dhabi Global Market (ADGM)- Ministry of Economy (MOE)- Federal Tax Authority (FTA)- Understanding of AML/KYC procedures and Financial Action Task Force (FATF) standards- Professional-level English (Arabic is a plus)- Attention to detail, analytical thinking, and a structured approach
