Compliance Officer TASC Outsourcing

Employer Active

Posted 2 hrs ago

Experience

0 - 1 Year

Education

Intermediate School

Nationality

Any Nationality

Gender

Any

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

About the Role: We are seeking a detail-oriented Compliance Officer to join our team in Dubai. In this entry-level role, you will support the development and implementation of compliance programs, conduct internal audits, and ensure adherence to regulatory requirements. You will work closely with stakeholders across the organization to foster a culture of integrity and risk awareness. Responsibilities: Assist in the development and maintenance of compliance policies and procedures Monitor changes in local and international regulations and assess impact on company operations Conduct risk assessments and internal audits to identify potential compliance gaps Collaborate with business units to implement corrective actions and ensure timely resolution of issues Support corporate governance activities, including board reporting and committee meetings Prepare compliance reports and present findings to senior management Deliver compliance awareness training to employees Maintain accurate documentation of compliance activities and audit trails Required Qualifications: Bachelor’s degree in finance, business, law or related field 0–1 years of experience in regulatory compliance, risk management or internal auditing Knowledge of UAE regulatory frameworks and international compliance standards Understanding of risk management principles and internal audit methodologies Familiarity with corporate governance best practices Strong problem-solving abilities and analytical mindset Demonstrated ethics, integrity and professional conduct Exceptional attention to detail and organizational skills Preferred Qualifications: Professional certification (e.g., ACAMS, CIA or equivalent) Experience or internship in a financial services or corporate environment Familiarity with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations Proficiency in Arabic and English Basic data analytics or compliance monitoring tool experience

Company Industry

Department / Functional Area

Keywords

  • Compliance Officer

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TASC Outsourcing

As TASC Outsourcing, we delivered innovative, effective hiring solutions to businesses of all types and sizes. Today, we’ve grown into one of the region’s leading recruitment, staffing and HR service providers. Working in collaboration with some of the region’s biggest names (and some of its newest). And with a fresh new look to help us stand out in the crowd.

Read More

Manjula Arkeri Arkeri - VP - Recruitments

Nassima Tower – 2403- Sheikh Zayed Rd Sheikh Zayed Rd, Trade Centre First, Dubai, UAE, Dubai, United Arab Emirates (UAE)

https://www.tascoutsourcing.com

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