Compliance Officer/Senior Compliance Officer
Job in
Sharjah, UAE/Dubai
Listed on 2026-01-29
Listing for:
Aventus
Contract
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Financial Crime, Banking Operations, Financial Compliance -
Government
Financial Compliance
Job Description & How to Apply Below
Overview
Job Title: Compliance Officer / Senior Compliance Officer (12 Month Contract)
About the Role:
We are seeking experienced Compliance Officers and Senior Compliance Officers for a 12 month contract with a reputable bank in the UAE. These roles offer exposure to various compliance functions within a supportive and dynamic environment.
Responsibilities- Conduct transaction monitoring and sanction screenings in line with regulatory requirements
- Perform client acceptance and advisory reviews to ensure compliance with AML and KYC policies
- Support anti-bribery and anti-corruption initiatives and ensure adherence to relevant regulations
- Prepare and maintain compliance reports, documentation, and regulatory submissions
- Liaise with regulatory authorities and internal stakeholders to ensure compliance standards are met
- Proven compliance experience within UAE banks
- Strong understanding of UAE regulatory frameworks and compliance best practices
- Ability to work independently and manage multiple priorities (especially at senior levels)
- Relevant certifications such as CAMS or ICA preferred
- Strong attention to detail and analytical skills
Position Requirements
10+ Years
work experience
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