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Senior Compliance Officer
Global FP
Dubai, UAE
Part Time
Senior
Hybrid
Today
Compliance ManagementRegulatory ComplianceRisk AssessmentAnalytical SkillsCommunicationFinance
Free
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Compliance ManagementRegulatory ComplianceRisk Assessment
About the Role
Global FP seeks a part-time, hybrid Senior Compliance Officer in Dubai to oversee and enhance the compliance framework. Responsibilities include monitoring regulatory requirements, conducting risk assessments, and preparing reports.
Key Skills for This Role
Compliance ManagementRegulatory ComplianceRisk AssessmentAnalytical SkillsCommunicationFinance
Responsibilities
- Oversee and enhance the company's compliance framework, including monitoring adherence to regulatory requirements and internal policies
- Review and update compliance procedures, conduct risk assessments, and prepare reports for senior management and relevant regulators
- Provide guidance to business units on regulatory changes, support compliance training, and investigate potential compliance breaches or issues
- Collaborate closely with finance, operations, and leadership teams to ensure business activities align with applicable laws, standards, and best practices
Requirements
- Strong skills in Compliance Management and Regulatory Compliance, with experience designing, implementing, and monitoring compliance frameworks
- Advanced Analytical Skills to assess risk, interpret regulations, and evaluate the impact of compliance requirements on business operations
- Effective Communication skills, including the ability to draft clear policies, reports, and guidance, and to communicate with stakeholders at all levels
- Solid understanding of Finance principles, particularly in relation to financial products, services, and regulatory obligations
- Proven experience in a senior compliance or risk management role within financial services or a related regulated industry
- Relevant professional certifications (e.g., CAMS, CRCMP, or equivalent) and/or a degree in law, finance, business, or a related field
- Detail oriented, organized, and able to work independently while managing multiple priorities in a hybrid work environment
- High level of integrity, sound judgment, and commitment to ethical conduct and continuous improvement
Full Job Posting
Role Description
- The Senior Compliance Officer is a part time, hybrid role based in Dubai, with a mix of on site work and remote flexibility.
- This role is responsible for overseeing and enhancing the company's compliance framework, including monitoring adherence to regulatory requirements and internal policies.
- Day to day tasks include reviewing and updating compliance procedures, conducting risk assessments, and preparing reports for senior management and relevant regulators.
- The Senior Compliance Officer will provide guidance to business units on regulatory changes, support compliance training, and investigate potential compliance breaches or issues.
- This position collaborates closely with finance, operations, and leadership teams to ensure that business activities align with applicable laws, standards, and best practices.
Qualifications
- Strong skills in Compliance Management and Regulatory Compliance, with experience designing, implementing, and monitoring compliance frameworks.
- Advanced Analytical Skills to assess risk, interpret regulations, and evaluate the impact of compliance requirements on business operations.
- Effective Communication skills, including the ability to draft clear policies, reports, and guidance, and to communicate with stakeholders at all levels.
- Solid understanding of Finance principles, particularly in relation to financial products, services, and regulatory obligations.
- Proven experience in a senior compliance or risk management role within financial services or a related regulated industry.
- Relevant professional certifications (e.g., CAMS, CRCMP, or equivalent) and/or a degree in law, finance, business, or a related field.
- Detail oriented, organized, and able to work independently while managing multiple priorities in a hybrid work environment.
- High level of integrity, sound judgment, and commitment to ethical conduct and continuous improvement.
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