Compliance Officer

Client of Weekday AI

Employer Active

Posted 17 hrs ago

Experience

7 - 9 Years

Job Location

Abu Dhabi - United Arab Emirates

Education

Any Graduation

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Key Responsibilities

  • Provide expert compliance advisory support across international operations, ensuring alignment with regional and cross-border regulatory requirements.
  • Conduct AML due diligence and respond to AML/KYC-related inquiries from external parties, partners, and stakeholders.
  • Manage regulatory inquiries and maintain effective communication with regulatory authorities as required.
  • Perform regulatory reviews, monitoring, and reporting to ensure ongoing compliance with applicable laws and regulations.
  • Investigate transaction monitoring alerts, assess potential risks, and collaborate with internal teams to resolve issues.
  • Ensure all compliance reviews, investigations, and findings are accurately documented and auditable.
  • Develop, update, and maintain compliance policies, procedures, and frameworks in line with evolving regulatory standards.
  • Act as a key liaison between compliance, legal, risk management, and business teams to ensure a coordinated and consistent compliance approach.
  • Support ad hoc compliance projects and strategic initiatives, ensuring timely and effective execution.
  • Contribute to strengthening the organization s compliance culture through clear communication and proactive risk management.

Desired Candidate Profile

What Makes You a Great Fit

  • 7 9 years of experience in a compliance role, preferably within regulated financial or cross-border business environments.
  • Currently serving as a Compliance Officer, MLRO, or Deputy MLRO, or having held similar senior compliance responsibilities.
  • Strong understanding of AML, KYC, regulatory, reputational, and compliance risk frameworks.
  • Excellent analytical and problem-solving skills with a proactive, hands-on mindset.
  • Ability to manage multiple priorities, meet deadlines, and deliver high-quality outcomes in a dynamic environment.
  • High attention to detail while maintaining a strategic, enterprise-level perspective.
  • Strong written and verbal communication skills, with confidence engaging regulators and senior stakeholders.
  • Self-driven professional with the ability to adapt, grow responsibilities, and support business expansion.

Company Industry

  • Recruitment
  • Placement Firm
  • Executive Search

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Compliance Officer

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Client of Weekday AI

https://apply.workable.com/weekday-1/j/C107E43669/