Job Title: Compliance Officer

Location: Dubai UAE

Job Summary:

Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and internal company policies.

Key Responsibilities:

• Ensure compliance with regulations including:
• Anti-Money Laundering (AML)
• Know Your Customer (KYC)
• Economic Substance Requirements (ESR)
• Ultimate Beneficial Owner (UBO)
• UAE corporate law
• Develop and regularly update internal compliance policies and procedures
• Prepare reports for regulatory authorities and assist with internal and external audits
• Monitor compliance risks and respond promptly to any breaches
• Liaise with legal advisors government entities and banking institutions

Requirements:

• Bachelors degree i...