Senior Compliance Officer

💼 Senior Compliance Officer📍 Location: United Arab Emirates 🇦🇪🕒 Employment Type: Full-time🌟 About the RoleWe are seeking an experienced and detail-oriented Senior Compliance Officer to join our Compliance team.In this role, you will be responsible for developing, implementing, and monitoring compliance programs to ensure the organization adheres to applicable laws, regulations, industry standards, and internal policies. You will work closely with senior management and business units to identify compliance risks, strengthen internal controls, and promote a strong culture of ethics and corporate governance.🛠 Key ResponsibilitiesDevelop, implement, and maintain compliance policies, procedures, and internal controls 📋Monitor compliance with UAE laws, regulatory requirements, and company policiesConduct compliance risk assessments and recommend mitigation strategiesPerform compliance reviews, internal audits, and monitoring activitiesInvestigate compliance issues, policy breaches, and regulatory concerns, and recommend corrective actionsProvide compliance guidance and training to employees across the organizationPrepare compliance reports, risk assessments, and regulatory submissions for senior managementCoordinate with internal and external auditors and regulatory authorities when requiredMonitor regulatory changes and ensure timely implementation of new compliance requirementsPromote a culture of ethics, integrity, and corporate governance throughout the organization✅ What We're Looking ForStrong knowledge of compliance, corporate governance, and risk management principlesExcellent analytical, investigative, and problem-solving skillsStrong understanding of UAE regulatory requirements and compliance frameworksExcellent communication, interpersonal, and stakeholder management skillsHigh attention to detail and sound professional judgmentAbility to manage multiple priorities and work independentlyEthical, proactive, and results-oriented mindset🎓 QualificationsBachelor's degree in Law, Business Administration, Finance, Accounting, Risk Management, or a related fieldMinimum of 5–7 years of experience in compliance, risk management, internal audit, legal compliance, or corporate governanceProfessional certifications such as ICA International Diploma in Compliance, CAMS, CRCM, CCEP, CIA, or equivalent are highly preferredStrong knowledge of AML, KYC, sanctions compliance, regulatory reporting, and internal control frameworks is an advantageExperience with compliance management systems, risk assessment tools, and Microsoft Office applicationsPrevious experience working within multinational organizations or the UAE market is highly preferred💡 Why Join Us?Competitive salary and comprehensive benefits packageProfessional development and certification supportSupportive and collaborative work environmentExposure to regional and international compliance operationsOpportunity to contribute to organizational governance and regulatory excellenceBe part of an organization that values integrity, accountability, and continuous improvement📩 How to ApplyReady to advance your career as a Senior Compliance Officer?Submit your CV and include details of your compliance experience, regulatory expertise, professional certifications, risk management knowledge, and key achievements. We look forward to hearing from you!zgo y gestión de personas: coordinación de equipos, comunicación clara, resolución de conflictos y creación de un entorno de trabajo inclusivo.Conocimiento del mercado nacional e internacional de eventos y marcas, así como interés por la innovación y la sostenibilidad (valorables certificaciones o formación específica).Capacidad para trabajar de forma presencial en Madrid, alto nivel de organización y orientación a la excelencia en la ejecución de proyectos.Valorable nivel alto de inglés y otros idiomas, así como experiencia previa con clientes globales y proyectos en distintos países de Europa.