Senior Compliance Officer

💼 Senior Compliance OfficerLocation: United Arab Emirates 🇦🇪Employment Type: Full-time / Part-time🌟 About the RoleWe’re looking for an experienced, analytical, and detail-oriented Senior Compliance Officer to join our compliance and risk team 😊In this role, you’ll support and strengthen the organisation’s compliance framework, monitor regulatory requirements, assess compliance risks, and assist with investigations and internal controls. You’ll work closely with senior management, legal, risk, finance, audit, and business teams to ensure operations remain compliant with applicable laws, regulations, and internal policies 🚀🛠 Key ResponsibilitiesImplement and maintain compliance policies, procedures, and internal controlsConduct regular compliance monitoring, testing, and risk assessments 🔍Identify, assess, document, and escalate potential compliance risksMonitor changes in UAE laws, regulations, and relevant industry requirementsProvide guidance to business teams on compliance obligations and internal policiesSupport AML/KYC, sanctions screening, anti-bribery, and other compliance programmes where applicableConduct enhanced due diligence and compliance reviewsInvestigate potential policy breaches and compliance incidentsPrepare compliance reports, risk assessments, dashboards, and management updates 📊Maintain accurate compliance records, registers, and supporting documentationCoordinate internal and external compliance audits and regulatory reviewsSupport regulatory reporting and responses to information requestsDevelop and deliver compliance awareness and training programmesWork closely with Legal, Risk, Internal Audit, Finance, HR, and IT teamsRecommend improvements to compliance processes and control frameworksAssist senior management with remediation plans and corrective actionsMaintain strict confidentiality when handling sensitive compliance information 🔐✅ What We’re Looking ForProven experience in compliance, risk, audit, regulatory affairs, AML/KYC, or a related fieldStrong understanding of compliance frameworks and internal controlsExcellent analytical, investigative, and problem-solving skillsStrong attention to detail and ability to identify compliance gapsExcellent written and verbal communication skillsAbility to interpret policies, regulations, and business requirementsStrong stakeholder-management and collaboration skillsAbility to manage multiple priorities and meet deadlinesHigh level of integrity, independence, and professional judgementProactive approach to identifying and mitigating compliance risks 🌱🎓 QualificationsBachelor’s degree in Law, Finance, Accounting, Business Administration, Risk Management, Compliance, or a related field (preferred)Relevant professional certifications such as CAMS, ICA, CCEP, CFE, or equivalent are advantageousPrevious experience with AML/KYC, sanctions, regulatory compliance, internal audit, or risk management is a plusFamiliarity with UAE regulatory requirements and compliance practices is preferredExperience with compliance monitoring, case-management, screening, or GRC systems is advantageous 🌟💡 Why Join Us?Flexible working arrangements 🏡Opportunity to work across compliance, risk, and governance functionsSupportive and collaborative professional environment 😊Opportunities for training, certifications, and career developmentExposure to regulatory monitoring, AML/KYC, risk assessment, and compliance investigationsOpportunity to work with senior management and cross-functional teamsClear career progression toward Compliance Manager, Compliance Director, or Chief Compliance Officer roles 🚀📩 How to ApplyReady to take the next step in your compliance career in the UAE? 🚀Send your CV and feel free to include examples of compliance monitoring,