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Compliance Officer - Sanctions Screening Job Description

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 UAE with 2 recent postings.

Gulf postings
2
Active markets
1
Typical experience
3+ years
In brief

A Compliance Officer - Sanctions Screening in the GCC region requires compliance, analytical, audit, iso, Reading Comprehension. 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. This.

Compliance Officer - Sanctions Screening salary in the UAE

Median monthly gross in AED for a mid-level Compliance Officer - Sanctions Screening. See the full breakdown by country and seniority.

25th percentile
19,000
Median
28,500
75th percentile
41,500

Key responsibilities

  • 01Warn violators of infractions or penalties.
  • 02Evaluate applications, records, or documents to gather information about eligibility or liability issues.
  • 03Advise licensees or other individuals or groups concerning licensing, permit, or passport regulations.
  • 04Prepare reports of activities, evaluations, recommendations, or decisions.
  • 05Report law or regulation violations to appropriate boards or agencies.
  • 06Confer with or interview officials, technical or professional specialists, or applicants to obtain information or to clarify facts relevant to licensing decisions.

Required qualifications

  • : Escalate true matches, potential matches, and high

Required skills

complianceanalyticalauditisoReading ComprehensionActive ListeningWritingSpeaking

Preferred skills

Critical ThinkingActive LearningMonitoringSocial PerceptivenessCoordinationPersuasionNegotiationService OrientationComplex Problem SolvingJudgment and Decision MakingTime Management

Tools & technologies

Commercial 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 SafeStatTraffic record databases

Hiring companies we see

  • Capitex

Hired across

  • United Arab Emirates

FAQ

  • What does a Compliance Officer - Sanctions Screening do in the GCC?

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

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

    Typically a relevant degree is required, with 3+ years of experience in the field.

  • What is the demand for Compliance Officer - Sanctions Screening in the GCC?

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

  • What skills are needed for a Compliance Officer - Sanctions Screening role?

    Key skills include compliance, analytical, audit, iso, Reading Comprehension, Active Listening, along with strong communication and teamwork abilities.

  • Do I need Arabic to work as a Compliance Officer - Sanctions Screening 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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