Compliance Officer

We are looking for a full-time Compliance Officer to join our team! The ideal candidate will have a strong understanding of UAE regulatory requirements, AML/CFT regulations, KYC procedures, risk assessment, and corporate compliance, with the ability to identify potential risks and provide practical recommendations to ensure regulatory compliance.

Location: Jumeirah Lakes Towers (JLT), DubaiWorking Hours: Monday to Friday, 9:00 AM – 6:00 PM (1-hour lunch break)Key ResponsibilitiesPrepare internal KYC polities and control proper accordance Hold responsibility for the Compliance Officer and MLRO functions, subject to regulatory approval.Act as the primary compliance contact with the regulator, managing regulatory engagement, notifications, reporting and inspections.Ensure compliance with UAE Central Bank regulations and applicable regulatory frameworks.Own and enhance the firm's compliance framework, including policies, procedures, compliance monitoring programme and governance documentation.Lead the AML/CFT framework, including customer due diligence, enhanced due diligence, sanctions screening, transaction monitoring and suspicious activity reporting.Develop and maintain effective AML/CTF policies, procedures, and controls tailored to the corporate services industry.Provide practical compliance advice to front-office teams on corporate banking activities, trade finance, lending and financial institution relationships.Oversee client onboarding and periodic reviews across corporate, institutional and higher-risk client segments.Prepare compliance reporting for senior management, governance committees and Group stakeholders.Support regulatory projects, including business growth initiatives, systems implementation and licence enhancement activities.Staying up to date with regulatory changes and ensuring the company's policies and procedures align with the latest requirements.Assist with internal and external regulatory audits and inspections.Support the design and execution of the Compliance Monitoring Plan.Support internal and external audits, and regulatory inspections.Maintain effective relationships with regulatory authorities, internal stakeholders, and group compliance functions.Qualifications & Experience:Bachelor's Degree in Law, Business Administration, Finance, or a related discipline.Professional certifications (e.g., CAMS, ICA, CRCM) are an advantage.Minimum 3 years of experience in compliance, legal, or regulatory roles, preferably within a regulated industry.Strong understanding of regulatory compliance, governance, and risk management.Excellent knowledge of labour laws and regulatory requirements.Strong knowledge of UAE Central Bank regulations, AML/CFT.Experience conducting investigations and handling confidential compliance matters.Strong knowledge of the DFSA Rulebook, UAE AML/CFT requirements and financial crime regulations.Demonstrated experience building and maintaining compliance frameworks within regulated firms.Strong understanding of KYC, sanctions, transaction monitoring and regulatory reporting requirements.Ability to operate as a hands-on compliance leader, balancing strategic oversight with day-to-day execution.Proficiency in Microsoft Office and ERP systems.Excellent analytical, communication, and stakeholder management skills.Fluency in English is required; Arabic would be an advantage.Apply directly or share your CV to kkalaydzhieva@bmmp.ae