Compliance Officer
HumLog Dubai
Job Description
Position: Compliance OfficerLocation: Dubai, UAE
Industry: Financial Services (Exchange House)
Salary: AED 15,000 per month
About The Company
A licensed and long-standing financial institution in the UAE is seeking a qualified Compliance Officer. The organization operates within the currency exchange and remittance sector and is regulated by the Central Bank of the UAE (CBUAE). With a strong reputation for reliability and regulatory integrity, the company is committed to maintaining high compliance standards and adhering to AML/CFT regulations.
Key Responsibilities- Ensure compliance with all applicable AML/CFT laws, CBUAE regulations, and internal policies
- Implement and maintain the compliance monitoring framework
- Review and report suspicious transactions as per regulatory requirements
- Support regulatory inspections and internal/external audits
- Keep abreast of regulatory changes and advise management accordingly
- Develop and conduct compliance-related training for staff
- Prepare and submit compliance reports to the CBUAE and internal stakeholders
- Work closely with operational teams to identify and mitigate compliance risks
- Minimum 8 years of experience in AML/CFT Compliance, Audit, or Risk Management within the financial sector
- Preferably CBUAE-approved as a Compliance Officer or ACO
- Relevant certifications such as CAMS, ICA Diploma, CFE, or ACFCS
- In-depth knowledge of UAE regulatory frameworks and international compliance standards
- Strong analytical and communication skills
- Ability to work independently and manage multiple priorities efficiently
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