Compliance Officer

Job Description

Job Description

Job Title: Compliance Officer

Job Description: As a Compliance Officer at a growing payments company, you will be responsible for ensuring the business operates in accordance with applicable regulatory requirements, internal policies, and industry best practices. The role is critical in maintaining a strong compliance framework, supporting client onboarding, and safeguarding the company against financial crime risks across a regulated payments environment..

Responsibilities:

Responsibilities:

• Ensure the business operates in accordance with applicable regulatory requirements, internal policies, and industry best practices
• Maintain a strong compliance framework — supporting client onboarding and safeguarding against financial crime risks
• Stay updated on regulatory developments affecting the payments and fintech industry
• Conduct KYC, CDD, and EDD reviews for new and existing clients in the regulated payments environment
• Monitor transactions and investigate suspicious activity in accordance with UAE AML/CFT requirements
• Develop and implement compliance policies and procedures for a growing payments company
• Prepare and submit regulatory reports and compliance filings to UAE financial authorities
• Support regulatory audits and supervisory examinations with accurate compliance documentation

Qualifications Needed:

• Experience working within a regulated financial services, fintech, payment institution, or banking environment
• Ability to assess risk and make sound compliance decisions independently
• Strong organizational and documentation abilities for compliance record management
• Effective communication and stakeholder management skills
• Proficiency in Microsoft Office applications for compliance documentation
• Professional certifications such as CAMS, ICA, or equivalent preferred but not mandatory

What the Company Offers:

• Urgently hiring — Compliance Officer role at a growing payments company in Dubai
• Competitive salary package with professional development and training opportunities

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

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