Job Description

Job Title: Compliance Officer

Job Description: As a Compliance Officer specializing in Islamic Banking at a UAE financial services organization, you will apply strong knowledge of AML regulations, UAE banking laws, commercial banking operations, accounting principles, and transaction monitoring — ensuring full compliance with Islamic banking regulatory requirements and Sharia-compliant banking standards for a UAE financial services client.

Responsibilities:

• Apply strong knowledge of AML regulations, UAE banking laws, commercial banking operations, and transaction monitoring
• Ensure full compliance with Islamic banking regulatory requirements and Sharia-compliant banking standards
• Monitor and interpret applicable Islamic banking laws, regulations, and regulatory requirements
• Develop and maintain Islamic banking compliance frameworks, AML policies, and Sharia-compliance documentation
• Conduct compliance monitoring and testing — producing reports for senior Islamic banking compliance leadership
• Engage with CBUAE and applicable UAE regulators on Islamic banking compliance and regulatory matters
• Provide compliance advisory to Islamic banking product, commercial, and operations teams
• Produce compliance reports and management information for senior governance and Board review

Qualifications Needed:

• Strong knowledge of AML regulations, UAE banking laws, commercial banking operations, accounting principles, and transaction monitoring — required
• Proven Compliance Officer experience in Islamic banking with Sharia-compliance regulatory expertise
• Proficiency in MS Word and Excel for compliance documentation and regulatory reporting
• Excellent written and verbal communication for UAE Islamic banking compliance advisory and regulatory engagement
• CAMS or equivalent AML compliance qualification preferred
• Arabic language skills strongly preferred for UAE Islamic banking regulatory and stakeholder engagement

What the Company Offers:

• Compliance Officer Islamic Banking role at a UAE financial services organization in Dubai via RTC-1 Employment Services
• Islamic banking compliance mandate with AML, regulatory monitoring, and Sharia-compliant banking standards scope

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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