Compliance Officer

African Pharmaceutical and Biomedical Sciences Training Institute

Abu Dhabi, UAE

Part-time

Mid-Senior

Onsite

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About The Role

We are seeking an experienced, detail-oriented, and ethical Compliance Officer

to oversee the organization’s compliance framework and ensure that business operations are conducted in accordance with applicable laws, regulations, internal policies, and industry standards.

In this role, you will be responsible for monitoring regulatory compliance, developing and maintaining compliance policies and procedures, conducting risk assessments, supporting internal controls, and providing guidance to management and employees on compliance-related matters.

Key Responsibilities

Develop, implement, and maintain the company’s compliance policies and procedures.

Monitor business activities to ensure compliance with applicable UAE laws, regulations, and internal requirements.

Conduct regular compliance reviews, risk assessments, and internal compliance checks.

Identify, assess, and report potential compliance risks and regulatory issues.

Establish and maintain effective compliance monitoring and control systems.

Support the development and implementation of internal controls and compliance frameworks.

Review company policies, contracts, processes, and business practices from a compliance perspective.

Monitor regulatory developments and communicate relevant changes to management and relevant departments.

Ensure appropriate maintenance of compliance records, reports, documentation, and regulatory filings.

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Strong knowledge of compliance principles, policies, procedures, and internal controls.

Excellent understanding of regulatory and compliance requirements.

Strong analytical, investigative, and problem-solving skills.

Excellent attention to detail and ability to identify potential compliance risks.

Strong communication and stakeholder-management abilities.

High level of integrity, professionalism, and confidentiality.

Ability to interpret policies, regulations, and regulatory requirements.

Strong report-writing and documentation skills.

Ability to work independently and manage multiple priorities.

Strong organizational and time-management skills.

Proficiency in Microsoft Office applications and compliance/risk-management systems.

Ability to work effectively in a fast-paced and professional environment.

🎓 Qualifications

Bachelor’s degree in Compliance, Law, Business Administration, Finance, Risk Management, Accounting, or a related field.

Master’s degree or relevant professional qualification is an advantage.

Significant experience in compliance, risk management, internal audit, legal, governance, or a related field.

Proven experience developing and implementing compliance policies and procedures.

Experience conducting compliance reviews, risk assessments, audits, or investigations.

Knowledge of UAE laws, regulations, and regulatory requirements is preferred.

Professional certifications such as ICA, CAMS, CCEP, CRCM, ACCA, CPA, or equivalent

are an advantage.

Compliance Officer

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Role Overview

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About The Role

Key Responsibilities

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