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Compliance Officer (6 months contract)

TASC Outsourcing
Dubai, UAE
Fulltime
Entry
AED 12,000/month
3 months ago
AML (Anti Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
Free

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AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations
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Overview

  • **Job Title – Compliance Officer (6 months contract)**
  • **Duration – 6 months extendable**
  • **Salary – Up to AED 12000**
  • **Work Location – Dubai**
  • **Mandatory – 4-6 years of experience in audit, compliance, forensics, or investigations.**

Key Responsibilities

  • Proven experience in conducting end-to-end investigations independently, including planning, evidence gathering, interviewing, and reporting
  • Solid accounting and financial analysis skills, with the ability to identify irregularities, trace transactions, and interpret financial records in the context of an investigation
  • Strong report writing skills with the ability to present findings clearly and concisely to stakeholders
  • Experience in fraud, compliance, forensic, or disciplinary investigations is an advantage
  • Ability to handle sensitive and confidential matters with discretion and professionalism
  • Strong analytical and critical thinking skills

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