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Compliance Officer

1.00 to 10.00 Years   Dubai, UAE   07 Jan, 2026
TASC Outsourcing
Job LocationDubai, UAE
EducationNot Mentioned
SalaryNot Mentioned
IndustryNot Mentioned
Functional AreaNot Mentioned

Job Description

  • Collaborating with stakeholders to ensure adherence to laws and regulations specific to Transaction Monitoring, Sanctions, KYC/CDD and ABC.
  • Ensures compliance with FCC laws and regulations
  • Contribution to mitigate the risk of enforcement actions and regulatory fines
  • Stays abreast with FCC regulatory developments to ensure that relevant changes are being monitored, assessed and embedded accordingly.
  • Advisory of the Business and other stakeholders on FCC matters
  • Contribution to conducting AML Risk Assessment on UAB new products/ services

    • Keyskills :

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