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Compliance Officer at wowjobs

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

14 Dec, 26

Salary

0.0

Posted On

15 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Information Technology & Services

Description

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