Senior Compliance Officer (SM16/17) - Dubai

We are seeking a Part-time Senior Compliance Officer to join a leading energy markets firm in Dubai. The role involves strategic oversight of both financial crime and regulatory compliance, with a focus on operational tasks and alignment with relevant UAE regulations. This is initially a part-time position, with the possibility of becoming a full-time role in the future.

Requirements

• Lead the development, implementation, and maintenance of regulatory compliance frameworks.
• Develop and manage the firm’s Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), and Sanctions frameworks.
• Perform ongoing risk assessments of business activities and clients.
• Act as the main point of contact for AML-related regulatory inquiries and audits.