Found Description
Compliance Officer
Company: PACT Employment Services
Location: Dubai, UAE
Requirements
- Bachelor’s degree in Law, Business Administration, Finance, Risk Management, Insurance, or related field
- 3–5 years of experience in Compliance, Risk Management, Audit, or Insurance Operations
- Strong knowledge of regulatory compliance, corporate governance, and AML/CFT
- Excellent analytical, communication, and reporting skills
- Ensure compliance with insurance regulations, AML/CFT requirements, and company policies
- Conduct compliance reviews, risk assessments, and monitoring activities
- Prepare compliance reports and maintain regulatory documentation
- Support audits, investigations, and regulatory inspections
- Conduct compliance training and promote ethical business practices
- Review KYC/CDD documents and assist in identifying suspicious activities