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Compliance Officer at LinkedIn

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

16 Dec, 26

Salary

8000.0

Posted On

17 Sep, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

About the job

About Company: Role is with one of India’s top private-sector banks

About Position: Compliance Manager (Hiring Candidates from Dubai with DIFC Experience)

About Role: We are hiring a Compliance Officer for a leading Bank based in DIFC, Dubai with minimum 6+ Years of Experience

Key Responsibilities:Ensure compliance with DFSA/DIFC and UAE regulatory requirements.
Manage AML/CFT, KYC/CDD, Sanctions and Financial Crime Compliance.
Conduct compliance monitoring, risk assessments and policy reviews.
Prepare regulatory reports and support regulatory filings.
Support DFSA inspections, audits and compliance reviews.
Provide compliance advisory to business and internal stakeholders.

📩 Interested candidates can connect with Pooja or share their updated CV.Pooja Saini | +91 97589 11444 | pooja.saini@wowjobs.biz

How To Apply:

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Responsibilities

About Company: Role is with one of India’s top private-sector banks

About Position: Compliance Manager (Hiring Candidates from Dubai with DIFC Experience)

About Role: We are hiring a Compliance Officer for a leading Bank based in DIFC, Dubai with minimum 6+ Years of Experience

Key Responsibilities:Ensure compliance with DFSA/DIFC and UAE regulatory requirements.
Manage AML/CFT, KYC/CDD, Sanctions and Financial Crime Compliance.
Conduct compliance monitoring, risk assessments and policy reviews.
Prepare regulatory reports and support regulatory filings.
Support DFSA inspections, audits and compliance reviews.
Provide compliance advisory to business and internal stakeholders.

📩 Interested candidates can connect with Pooja or share their updated CV.Pooja Saini | +91 97589 11444 | pooja.saini@wowjobs.biz