Compliance Officer

About Company: Role is with one of India’s top private-sector banks About Position: Compliance Manager (Hiring Candidates from Dubai with DIFC Experience) About Role: We are hiring a Compliance Officer for a leading Bank based in DIFC, Dubai with minimum 6+ Years of Experience Key Responsibilities: • Ensure compliance with DFSA/DIFC and UAE regulatory requirements. • Manage AML/CFT, KYC/CDD, Sanctions and Financial Crime Compliance. • Conduct compliance monitoring, risk assessments and policy reviews. • Prepare regulatory reports and support regulatory filings. • Support DFSA inspections, audits and compliance reviews. • Provide compliance advisory to business and internal stakeholders. 📩 Interested candidates can connect with Pooja or share their updated CV. Pooja Saini | +91 97589 11444 | [email protected] Show more Show less

Minimum 6+ years of experience in banking compliance with DFSA/DIFC regulatory exposure. Strong knowledge of AML/CFT, KYC/CDD, sanctions and financial crime compliance. Experience supporting DFSA inspections, audits and regulatory reviews; ability to provide compliance advisory to business and stakeholders.

Ensure compliance with DFSA/DIFC and UAE regulatory requirements. Manage AML/CFT, KYC/CDD, Sanctions and Financial Crime Compliance. Conduct compliance monitoring, risk assessments and policy reviews. Prepare regulatory reports and support regulatory filings. Support DFSA inspections, audits and compliance reviews. Provide compliance advisory to business and internal stakeholders.