Compliance Officer (CISI Certified)
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Job Title: Compliance Officer (CISI Certified) Location: Dubai, UAE Job Type: Full-Time Job Description: We are seeking a qualified Compliance Officer with CISI certification and UAE experience to join our team in Dubai.
Key Skills for This Role
Full Job Posting
Job Description
We are seeking a qualified Compliance Officer with CISI certification and UAE experience to join our team in Dubai.
The ideal candidate will ensure adherence to all regulatory requirements and support the company’s compliance framework.
Key Responsibilities
- Ensure compliance with UAE regulations (including SCA, AML, and KYC requirements)
- Develop and implement compliance policies and procedures
- Conduct risk assessments and internal audits
- Liaise with regulatory authorities and manage reporting obligations
- Monitor transactions and identify suspicious activities
- Provide compliance guidance and training to staff
Requirements
- CISI certification (mandatory)
- UAE compliance experience required
- Strong knowledge of UAE regulatory framework (SCA, AML, KYC)
- Excellent analytical and reporting skills
- Strong communication and organizational abilities
Preferred Qualifications
- Experience in financial services, brokerage, or fintech industry
- Familiarity with regulatory reporting systems
How To Apply
Send your CV on: 0523023269
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Rukn Al Qamar Call Center Services LLC
Tele sales Representative
Dubai, UAE
Rukn Al Qamar Call Center Services LLC seeks a Tele Sales Representative to handle incoming and outgoing customer calls, provide information about services, and maintain customer records. Full training provided; freshers
Telesales Executive
Dubai, UAE
Job Title: Telesales Executives - Forex Experienced Location: Dubai Job Summary We are seeking a motivated and target-driven Telesales Executive with a Forex background to promote our trading products and services. The i
Financial Sales Executive (Tele Sales) — Dubai
Dubai, UAE
Location: Dubai, UAE (On-site) Joining: Immediate Start Preferred Salary & Benefits Base Salary: AED 3,000 per month Uncapped Commission Structure Average Monthly Earnings: AED 8,000 – AED 12,000+ Professional Traini
Telesales Executive
Dubai, UAE
Job Title: Tele Sales Executive | Dubai Job Type: Full-Time Availability: Immediate | Ongoing Hiring About the Role We are a Dubai-based company looking for driven and enthusiastic Tele Sales Executives to join our expan