Compliance Agent – Japanese or Malaysian Speaker
Dubai
A leading international company based in Dubai is seeking a highly detail-oriented and responsible Compliance Agent to join our growing team. The ideal candidate will ensure that the company’s operations and client interactions remain fully compliant with internal policies, industry standards, and applicable regulations.
Key Responsibilities:
- Conduct regular reviews of client documentation and communication to ensure compliance with internal and external policies
- Monitor and report suspicious activities or behaviors in line with company protocols
- Ensure that KYC (Know Your Customer) procedures are followed
- Collaborate with other departments (such as Sales, Support, and Legal) to ensure consistent application of compliance policies
- Assist with audits and regulatory reporting when required
- Stay updated on international compliance trends and requirements relevant to the company’s operations
AllianzDubai
for a local compliance officer to join our team in Dubai. This role reports directly to the CEO GCC with matrix reporting to the regional compliance officer MMEA region.
This role manages and monitors the local compliance activities and local compliance...
Onyx ExchangeDubai
Job Description
Role Description:
This is a fuli-time on-site role for an Alternate Compliance Officer. The Alternate Compliance Officer will be r responsible for monitoring compliance with regulatory policies and procedures conducting...
PureHealthDubai
Job Description
Job Title: Senior Manager Risk & Compliance - IST GRC
Job Location: Dubai
Job Summary: Senior Manager directs the strategic and tactical oversight of the organization&aposs governance, risk, and compliance framework. The role...