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Legal & Compliance · Job description

Compliance Officer

Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere. In the GCC market, this role is actively hired across bahrain, kuwait, qatar with 32 recent postings.

GCC postings
32
Active markets
5
Typical experience
3+ years
Key responsibilities
  • 01based compliance program and include outcomes, inspection observations, and recommendations in periodic compliance reports. Identify, document, and assess ad
  • 02related matters. Maintain a continuously updated database of all applicable instructions/circulars, classified by department/unit, and ensure company
  • 03wide access. Recommend approvals to engage external service providers and verify their adherence to applicable regulatory
  • 04Identify, document, and assess ad
  • 05hoc compliance risks across business activities.
  • 06Maintain full compliance and risk registers, including risk assessments and mitigation actions
  • 07Establish quantitative and qualitative measures for non
  • 08compliance risk; use technology and data aggregation/filters to generate risk indicators and assess whether additional actions are needed.
  • 09Maintain an updated tracker of all regulatory deadlines, ensuring full ownership and timely submissions.
  • 10Assist to develop, implement, and review compliance programs and policies.
  • 11Analyze new or revised policies, procedures, and processes; recommend actions to address potential non
  • 12Conduct training and awareness sessions for employees on compliance standards and obligations.
Required qualifications
  • — improvement mindset with measurable control enhancements in Fintech environment
  • — : Bachelor’s degree in the relevant field Additional relevant Certifications (ICA, ACAMS)
  • — desirable 3+ years’ experience in transaction monitoring & sanction screening relevant roles within UAE banking industry Good inter
  • — up on compliance matters. Continuous
  • — . Support and monitor AML / CFT (Anti
  • — Money Laundering & Counter
  • — 3 years in compliance, risk management, audit, or financial services.
  • — Bachelor’s degree in Law, Business Administration, Finance, or a related field.
Preferred qualifications
  • — Preferred Industry: Fintech / Banking / Lending / Regulated Services
  • — Preferred Qualifications
  • — Professional certifications are an advantage

Required skills

compliancecommunicationauditisoawsrisk managementanalyticalReading Comprehension

Tools & technologies

awsCommercial driver's license information system CDLISComputer-assisted testing softwareDatabase softwareDigital imaging system softwareDocument scanning softwareDriving simulatorsMicrosoft AccessMicrosoft ExcelMicrosoft Office softwareMicrosoft OutlookMicrosoft PowerPointMicrosoft WindowsMicrosoft WordNational Driver Register NDRSafety Status Measurement System SafeStat

Hiring companies we see

  • Capitex
  • CAPITEX
  • Doha Bank
  • Dubai Investments PJSC
  • InsuranceMarket.ae™
  • FinTop Consulting
  • Commercial Bank of Dubai
  • Career Legal

Hired across

  • bahrain
  • kuwait
  • qatar
  • saudi
  • uae
FAQ

  • What does a Compliance Officer do in the GCC?

    A Compliance Officer in the GCC performs core duties related to compliance, communication, audit, adapted to the regional business environment and regulatory framework.

  • What qualifications do I need to be a Compliance Officer?

    Typically a Professional Certification is required, with 3+ years of experience in the field.

  • What is the demand for Compliance Officer in the GCC?

    The role is actively hired across bahrain, kuwait, qatar, with consistent demand from both local and multinational employers.

  • What skills are needed for a Compliance Officer role?

    Key skills include compliance, communication, audit, iso, aws, risk management, along with strong communication and teamwork abilities.

  • Do I need Arabic to work as a Compliance Officer in the GCC?

    Arabic language proficiency is often preferred but not always required. It depends on the employer, sector, and client-facing nature of the role.

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