Compliance Officer - Dubai, Dubayy (Dubai), -, United Arab Emirates - Intelligent Solutions

    Intelligent Solutions
    Intelligent Solutions Dubai, Dubayy (Dubai), -, United Arab Emirates

    1 week ago

    Description
    General Overview:<\/u>
    <\/u><\/b>
    <\/div> We are looking for an experienced Compliance Officer cum MLRO for our client, a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance, risk management, and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.
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    <\/div> This position requires a detail -oriented compliance professional with proven experience in the insurance industry<\/b> and in -depth knowledge of UAE financial regulations and AML/CFT practices.
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    <\/div> Key Responsibilities:<\/b><\/u>
    <\/div>
    • Monitor compliance with CBUAE circulars, guidelines, and regulatory standards.
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    • Ensure all licenses, approvals, and registrations are valid and up to date.
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    • Act as the primary liaison with regulatory authorities and manage inspections or audits.
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    • Implement and track changes to policies based on regulatory updates (AML/CFT, Consumer Protection, etc.).
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    • Maintain a robust Risk -Based Compliance Framework and identify potential compliance gaps.
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    • Prepare and present compliance reports for senior management and the Board.
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    • Act as MLRO, or support the appointed MLRO, in overseeing AML/CFT compliance programs.
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    • File Suspicious Transaction Reports (STRs) with the FIU as required and oversee CDD, EDD, and sanctions screening processes.
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    • Develop, update, and enforce internal policies such as Code of Conduct, Ethics, and Conflict of Interest.
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    • Conduct periodic compliance reviews, audits, and training across all departments.
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    • Promote a strong culture of compliance and ethical business practices throughout the organization.
      <\/span><\/li><\/ul> Key Requirements:<\/b><\/u>
      <\/div>
      • Bachelor's degree in Law, Finance, Business, or a related field (Master's or relevant certifications preferred).
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      • Minimum 3 years of experience in a compliance role within the insurance or insurance brokerage sector — insurance experience is mandatory.<\/b>
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      • Strong understanding of CBUAE regulations, UAE AML/CFT laws, and compliance frameworks.
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      • Professional certifications such as CAMS, ICA, or CRCMP are preferred.
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      • Excellent communication, analytical, and stakeholder management skills.
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      • High ethical standards, integrity, and attention to detail.<\/span>
        <\/li><\/ul><\/span>

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Compliance officer