Compliance Analyst
Dubai, United Arab Emirates
Job Description
About the Role
Our client, a leading diversified investment and development group headquartered in the UAE , is seeking a Compliance Analyst to join its growing compliance function. This role offers strong career progression and the opportunity to work across multiple business sectors, supporting the design and implementation of compliance programs and strengthening governance frameworks.
Key Responsibilities
- Monitor regulatory developments and ensure compliance with laws and standards.
- Support the creation and rollout of compliance programs, policies, and procedures.
- Conduct risk assessments, gap analyses, and compliance testing.
- Maintain compliance registers, records, and regulatory reporting.
- Assist with whistleblowing, investigations, and internal audits.
- Provide training support to staff and promote awareness of compliance and AML obligations.
- Contribute to process enhancements to improve compliance efficiency and effectiveness.
- 3-5 years' experience in compliance, AML, KYC, or regulatory risk roles .
- Knowledge of regulatory frameworks, AML, and financial crime compliance.
- Experience in compliance monitoring, reporting, or audit support.
- GCC or multinational corporate exposure preferred.
- Strong communication, analytical, and stakeholder management skills.
- Relevant certifications (ICA, CISI, CAMS, etc.) are advantageous.
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Job Detail
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Job IdJD1995461
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned