Location
dubai
Job Type
Full-time
Posted
July 10, 2026
Job Description
The ideal candidate for the Compliance Officer position must have at least 7 years of experience in due diligence and compliance roles. The candidate will evaluate investors, business partners, sources of funds, use of funds, etc. This is a crucial role for the company given the current financial and banking regulations. The role will also involve preparing banking documents. The candidate will report to the C-suite and must create a Compliance Due Diligence protocol internally for the company. Previous experience in similar roles in financial institutions is highly valuable.
Key Responsibilities
- Evaluating investors, business partners, sources of funds, and use of funds
- Ensuring compliance with financial and banking regulations
- Reporting to the C-suite
- Creating a Compliance Due Diligence protocol for the company
Requirements
- At least 7 years of experience in due diligence and compliance roles <...