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indeed

Compliance Officer (Arabic & English Speaking/Writing)

Stratum Owners Association Management
Dubai, UAE
Fulltime
2 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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Job Purpose

The Compliance Officer ensures that the organization operates in accordance with legal and regulatory requirements, internal policies, and industry standards.

This role plays a key part in identifying potential compliance risks, implementing controls, and promoting a strong culture of compliance throughout the organization.

Key Responsibilities

  • Monitor and interpret regulatory and legislative developments relevant to the organization’s activities.
  • Develop, implement, and maintain internal policies and procedures to ensure compliance with laws and regulations.
  • Conduct regular audits and risk assessments to identify areas of non-compliance or operational risk.
  • Provide training and guidance to staff on compliance-related matters, including codes of conduct, data protection, and anti-money laundering (AML).
  • Investigate potential compliance violations and recommend appropriate corrective actions.
  • Prepare and submit regulatory reports and filings as required by governing bodies.
  • Liaise with regulatory authorities during audits, inspections, or investigations.
  • Maintain up-to-date records of compliance activities and incidents.
  • Support internal departments in embedding compliance into their daily operations.
  • Promote ethical behavior and a strong compliance culture across the organization.

Essential

  • Bachelor's degree in Law, Business, Finance, or a related field.
  • Strong understanding of regulatory frameworks relevant to the industry.
  • Excellent attention to detail and analytical skills.
  • High level of integrity and ethical judgment.
  • Strong communication and interpersonal skills.
  • Ability to interpret complex legislation and translate it into practical advice.
  • Proficiency in Microsoft Office and compliance management software.

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