# Compliance Officer — wowJobs

Canonical: https://jobxdubai.com/jobs/li-4463975777-compliance-officer
Location: Dubai, UAE
Type: full_time · Level: senior
Monthly salary: AED 25,000 to 35,000 per month (estimated, not employer-stated) (UAE salaries are tax-free)
Posted: 2026-09-12
Apply: https://www.linkedin.com/jobs/view/compliance-officer-at-wowjobs-4463975777?_l=en

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## Description

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 | pooja.saini@wowjobs.biz

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## Requirements

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.

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