Compliance Executive - UAE National (Emiratisation)
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Key skills for this role
About the Role
A leading insurance organization in Dubai is seeking a Compliance Executive (Emiratisation) to support regulatory reporting, AML/KYC activities, audits, and governance initiatives.
Key Skills for This Role
Responsibilities
- Support regulatory reporting, audits, and compliance reviews in line with applicable regulations
- Assist in maintaining compliance, risk, incident, and breach registers
- Conduct KYC, AML, and due diligence checks in accordance with internal policies and regulatory requirements
- Prepare compliance reports, documentation, and management information related to AML, KYC, and governance activities
- Liaise with regulatory authorities and coordinate responses to regulatory requests and updates
- Monitor regulatory developments and communicate legislative or policy changes to relevant stakeholders
- Support the delivery of mandatory compliance training and awareness programs across the business
- Contribute to compliance projects and continuous improvement initiatives to strengthen the organization's governance framework
Requirements
- Emirati with Family Book (Emiratisation role) – mandatory
- Bachelor's degree in Law, Business Administration, Finance, or a related field
- Minimum 2 years of experience in Compliance, AML/KYC, Risk, or Regulatory Affairs within the financial services or insurance sector
- Good understanding of regulatory compliance, AML/KYC requirements, and corporate governance principles
- Strong analytical, organizational, and problem solving skills
- Excellent communication and stakeholder management abilities
- High level of integrity, professionalism, and attention to detail
- Proficiency in Microsoft Office applications and report preparation
Full Job Posting
General Overview
- We are hiring for our client, a leading organization within the insurance sector, seeking a motivated Compliance Executive (Emiratisation) to join their team in Dubai. This is an excellent opportunity for an Emirati professional to build a rewarding career in compliance, regulatory affairs, and corp
Key Responsibilities
- Support regulatory reporting, audits, and compliance reviews in line with applicable regulations.
- Assist in maintaining compliance, risk, incident, and breach registers.
- Conduct KYC, AML, and due diligence checks in accordance with internal policies and regulatory requirements.
- Prepare compliance reports, documentation, and management information related to AML, KYC, and governance activities.
- Liaise with regulatory authorities and coordinate responses to regulatory requests and updates.
- Monitor regulatory developments and communicate legislative or policy changes to relevant stakeholders.
- Support the delivery of mandatory compliance training and awareness programs across the business.
- Contribute to compliance projects and continuous improvement initiatives to strengthen the organization's governance framework.
Key Requirements
- Emirati with FamiIy Book (Emiratisation role) – mandatory.
- Bachelor's degree in Law, Business Administration, Finance, or a related field.
- Minimum 2 years of experience in Compliance, AML/KYC, Risk, or Regulatory Affairs within the financial services or insurance sector.
- Good understanding of regulatory compliance, AML/KYC requirements, and corporate governance principles.
- Strong analytical, organizational, and problem solving skills.
- Excellent communication and stakeholder management abilities.
- High level of integrity, professionalism, and attention to detail.
- Proficiency in Microsoft Office applications and report preparation.
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