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Posted:
A leading financial services organization is looking for a Compliance Executive to support its compliance operations in Dubai. This role is ideal for professionals who have a strong interest in regulatory compliance, AML, KYC, and financial risk management.
The successful candidate will assist in ensuring compliance with UAE regulations, conducting compliance reviews, maintaining documentation, and supporting audit and reporting activities. Candidates with experience in banking, exchange houses, or financial institutions will have an added advantage.
Key Responsibilities:
• Ensure compliance with UAE regulatory requirements and internal company policies.
• Support AML/CFT and KYC compliance processes.
• Conduct transaction monitoring and compliance reviews.
• Identify, assess, and escalate potential compliance risks.
• Assist with regulatory reporting, audits, and compliance assessments.
• Maintain accurate compliance records, documentation, and reports.
• Monitor regulatory updates and support implementation of new compliance requirements.
• Collaborate with internal teams to strengthen compliance procedures.
Requirements:
• Experience in Compliance, AML, KYC, or financial services.
• Previous experience in banking, exchange houses, or financial institutions is preferred.
• Good understanding of UAE AML/CFT regulations and compliance practices.
• Strong analytical skills with excellent attention to detail.
• Good communication, reporting, and documentation skills.
• Ability to manage confidential information professionally.
• Strong knowledge of:
• AML/CFT regulations and KYC procedures
• Compliance monitoring, risk assessment, and regulatory reporting
• Financial services operations and audit support
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