About the Role

As a Compliance Officer within our banking operations in Dubai, you will play a crucial role in safeguarding our institution's integrity by ensuring all activities adhere to regulatory requirements, internal policies, and industry standards. This position serves as the cornerstone of our risk management framework, helping to maintain trust with customers, regulators, and stakeholders.

Key Responsibilities

Regulatory Oversight and Monitoring

Conduct systematic call monitoring to ensure customer interactions comply with regulatory guidelines and internal protocols

Perform comprehensive sales monitoring to prevent misselling and ensure transparent financial advice

Maintain vigilant oversight of the clean desk policy to protect sensitive information and customer privacy

Oversee thorough implementation of onboarding and offboarding processes to maintain access control integrity

Reporting and Documentation

Prepare and submit required bank reporting to regulatory authorities with precision and timeliness

Document compliance violations and implement corrective action plans

Maintain accurate records of all compliance activities for audit purposes

Create detailed compliance reports for senior management review

Training and Development

Design and deliver compliance training programs to ensure staff awareness of regulations

Provide ongoing guidance to teams regarding evolving compliance requirements

Develop educational materials that translate complex regulations into practical guidelines

Conduct regular refresher sessions on critical compliance topics

Regulatory Knowledge Management

Stay current with UAE Central Bank regulations and international banking standards

Interpret regulatory changes and assess their impact on banking operations

Collaborate with legal teams to ensure alignment with local and international banking laws

Implement systems to track regulatory changes and ensure timely compliance

Qualifications and Skills

Education and Experience

Bachelor's degree in Finance, Law, Business Administration, or related field

Prior experience in banking compliance, risk management, or related regulatory role

Knowledge of UAE banking regulations and international compliance frameworks (FATCA, AML, KYC)

Technical Competencies

Strong understanding of banking operations and products

Proficiency in compliance monitoring systems and reporting tools

Ability to analyze large datasets to identify compliance trends and risks

Experience with regulatory documentation and filing requirements

Personal Attributes

Exceptional attention to detail with strong analytical capabilities

Outstanding written and verbal communication skills

Integrity and ethical judgment in handling sensitive information

Problem-solving mindset with ability to recommend practical solutions

Self-motivated with excellent time management skills

How to Apply

Qualified candidates should send their resume and cover letter to salini@uhrs.ae

with the subject line "Compliance Officer Application - [Your Name]"

About Us

We have highly qualified sector specialists and client-friendly approach are unparalleled. It enables us to provide precise and customised solutions to the ever-changing client requirements effectively and efficiently.

With comprehensive experience in providing services to our world-class clientele and top-calibre candidates spread across numerous industries, we measure our successes through our ever growing list of satisfied clients. Today, with a track record of having outsourced and contracted over 30000+ employees from over 97+ different nationalities across more than 80+ job functions, we are proud to be the preferred recruitment and outsourcing partner for our 300+ clients.