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 Location- Abu Dhabi 
Experience – 7-9 Years 

KEY RESPONSIBILITIES

  • Provide expert compliance advisory services across global business operations, ensuring adherence to cross-border and region-specific regulations.
  • Conduct AML due diligence and respond to AML/KYC inquiries from third parties.
  • Handle regulatory inquiries and maintain engagement with regulators as required.
  • Perform regulatory reviews and reporting to ensure compliance with applicable laws.
  • Communicate compliance requirements clearly and effectively with regulators and external parties, both verbally and in writing.
  • Investigate and assess transaction monitoring alerts, collaborating with relevant departments to address potential risks.
  • Ensure all reviews and investigative findings are thoroughly documented.
  • Develop, update, and align compliance policies and procedures with evolving local regulations.
  • Act as a liaison between compliance and other departments, including legal and risk management, to foster a coordinated approach to compliance.
  • Support and contribute to ad hoc projects and tasks, ensuring timely and effective execution.
  • The candidate selected for this role will report to the Head of Compliance and will be based out of Abu Dhabi.
  • The responsibility of the candidate selected for this role will grow based on business growth

QUALIFICATIONS

  • 7–9 years of experience in a compliance officer role.
  • Strong analytical and problem-solving skills with a proactive, hands-on approach.
  • Ability to manage multiple priorities, meet deadlines, and maintain high-quality standards.
  • Keen attention to detail while maintaining a strategic, big-picture perspective.
  • Solid understanding of regulatory, reputational, and compliance risks.
  • Excellent communication skills to engage effectively with internal and external stakeholders.
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