Compliance Specialist - Contract (12 Months)
OVI
Job Title: Compliance Specialist - Government - Temporary
Location: Abu Dhabi, UAE
Employment type: Contract, 12 months
Environment: Government Environment
**About the Role**
We are searching on behalf of our client for this role. This position is not with OVI.
Join our client, a prominent government organization based in Abu Dhabi, as a Compliance Specialist on a 12-month secondment. You will play a crucial role in supporting their compliance and regulatory frameworks.
**Key Responsibilities**
- Design frameworks, governance structures, and monitoring programmes.
- Ensure compliance with AML/CFT, sanctions, and financial crime regulations.
- Collaborate with internal teams to enhance compliance strategies.
**Your Profile**
- Bachelor's or master's degree in law, finance, business, or a related field.
- 7-10 years of experience in AML/CFT, sanctions, financial crime, or regulatory compliance.
- Professional certifications such as ACAMS, ICA Diplomas, Sanctions Specialist, CFE, or CFA are desirable.
- Experience in investment, banking, or sovereign-wealth-fund environments is ideal.
**What's Offered**
- A 12-month secondment opportunity with a leading government organization.
- Exposure to high-level compliance and regulatory projects.
**Ideal Candidate**
The ideal candidate is a seasoned compliance professional with a strong background in financial crime and regulatory compliance. You are proactive, detail-oriented, and capable of designing robust compliance frameworks. Your expertise will contribute significantly to the client's compliance initiatives.
When you apply to this role, AI may be used to help analyse and format your information so the hiring team can review it more easily.
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Compliance Specialist - Contract (12 Months) in Abu Dhabi vacancy
- ...provide administrative and operational support to the Ethics & Compliance Team in the day-to-day delivery of the Masdar Ethics and Compliance... ...and Masdar Assets to capture new joiners and leavers each month, provide the necessary updates to Shareholders, and launch the...
AED20000 per month
...Job Title: Project Manager (Compliance, AML, KYC) - 6 Month ContractLocation: Abu Dhabi, UAE (Onsite)Employment type: 6 Month ContractEnvironment... ...compliance frameworks. What's Offered• Initial 6-month contract with potential extension.• Up to AED 20,000 per month.• Onsite...- ...organised and proactive Onboarding Specialist with a background in... ...process for new hires. This is a 3-month temporary position with the... ..., documentation, and compliance requirements. Key Responsibilities... ...offer letters and employment contracts accurately and efficiently...
- ...Talent Acquisition Specialist / Recruiter Location: Abu Dhabi, UAE Contract Type: 6-month contract, with possibility of extension or permanent absorption Role... ...Resources, Business, or related field. Ideally 6–12 years of hands-on recruitment experience,...
- ...Job Summary The Senior Specialist – Contracts & KPI is responsible for supporting the management of supplier performance, contractual compliance, and operational KPI monitoring across facilities management services within a large-scale, complex operational environment...
- ...Procurement Officer (3 months) Location: UAE Employment Type: Full-Time... ...purchasing, supplier coordination, and compliance with company policies. The role focuses... ...purchase requisitions, purchase orders, contract management, and procurement activities within...
- ...availability, security, and optimal network performance. Contract Type - 6 Months (extendable) Salary - 12,000 AED to 16,000 AED Key Responsibilities:... ...and guidance to internal stakeholders. ~ Ensure compliance with organizational security policies and industry...
- ...Specialist / Senior Specialist – Contracts & Commercial (Oil & Gas) Job Purpose: To manage procurement, contracts... ...cost-effective sourcing, contract compliance, and successful project execution.... .... Senior Specialist: 8–12+ years of relevant experience....
- ...an experienced and commercially focused Contracts Administrator to support the contract and... ...effective contract administration, contractual compliance, and commercial governance throughout the... ...projects. Key Requirements ~8 to 12 years of experience in contract...
- ...the Logistics Department, your main mission for minimum 6 months of Temporary contract will be to ensure the operational implementation of the... ...proper use of CMA CGM Group logistics systems and monitor compliance with logistics procedures, reporting standards and system...
AED6000 - 15000 per month
...Job Description: Contracts Administration Manager We are working with a key client based in Abu Dhabi who are actively seeking Contracts Administration Manager to join their well established business. Job Purpose: The Contracts Administration Manager will...- Job Description Job ID#: 15282 Discipline: Contracts Language: English Our client is seeking a Contract Manager... ...of large-scale infrastructure projects. The role ensures full compliance with legal, regulatory, and company requirements. Duties &...
- ...with a strong industrial dimension. The position begins with a 12-month immersion, renewable for 12 months, within our office in Abu... ...-term career within a fast-growing international group. Contract Details ~Type: V.I.E. – 12 months full-time assignment renewable...
- ...are seeking a Cybersecurity Program Manager (Governance, Risk & Compliance) to support one of our clients in leading cybersecurity risk and... ...consistent delivery standards and quality. Requirements · 12+ years of experience in delivering cybersecurity governance, risk...
- ...and expand your professional career by creating new horizons. Together! Job Description You can make your mark as Senior Contract Manager by providing contractual support during the preparation and execution of projects of Boskalis and you will be responsible...
- ...Wanna join the adventure? The Senior Contracts Manager will lead and manage all contractual activities at Orbitworks, with a focus... ...positions ● Ensure alignment with company objectives, compliance requirements, and risk tolerance Supplier & Procurement...
- Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine...
AED2000 - 3000 per month
...turn scattered documents, tenders, and compliance records into instant answers, faster quotes... ...-time remote role for an Inside Sales Specialist. The Inside Sales Specialist will be responsible... ...and follow ups to ensure that weekly/monthly meeting targets are met....- ...looking for a Vice President to join our Financial Services Compliance and Regulation practice in the UAE, where you will assist asset... ...with exposure to clients from day one. Being part of a specialist group, but within a truly global firm, means your personal impact...
- ...Legal Manager Position Type: Contract Language: English Our client... ...Senior Legal Counsel (Temporary) for a 3-6 months contract in Abu Dhabi. Candidate is... ...award, execution, project administration, compliance, dispute management and ancillary...
- ...administrative matters. Support the administration of vendor contracts, office services and procurement activities. Maintain petty... ...origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03. For the evaluation...
- ...Kraken, Nium & others. We’re backed by Accel, Lightspeed, NfX and other top-tier investors. Role Overview We are seeking a Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) - someone who is hands-on and can take full ownership to build and...
- ...solutions , while embracing a dynamic approach to innovation and sustainable performance. We are seeking an OT Cybersecurity Risk & Compliance Engineer to support one of our key clients operating in a critical infrastructure environment in Abu Dhabi. The role focuses...
- ...security controls. This role focuses on fast detection and response, reducing critical vulnerabilities, and maintaining audit-ready compliance. Job Purpose The Cybersecurity Analyst will monitor and analyze security events, respond to incidents using forensic and...
- ...Title: Specialist Pipeline Engineer - Offshore FEED Project Belong... ...an Asian Country) for 6 - 8 months and then returning to UAE.... ...ensures pipeline design integrity, compliance with ADNOC standards, and... ..., and marine operations. ~12-15+ years of experience in oil...
- ...Title: Specialist Electrical Engineer - Offshore FEED Project... ...Country FEED location ) for 6 - 8 months and then returning to UAE.... ...electrical system design integrity, compliance with ADNOC standards, and... ...installation, and marine operations. ~12-15+ years of experience in...
- ...Project Black Gold is seeking an experienced HSE Specialist to lead and strengthen Safety, Security, Health & Environment practices across... ...role in promoting a strong safety culture and ensuring full compliance with regulatory and industry standards within the Oil And Gas...
- ...Summary: The Business Development Specialist – Manpower Outsourcing is a strategic growth... ..., and closing high-impact outsourcing contracts across diverse industries by leveraging... ...efficiency, ensure regulatory compliance, and support scalable workforce planning...
AED24000 - 29000 per month
...over time. The key draws: ~ Salary 24,000–29,000 AED per month (approx. £5,200–£6,300) DOE ~ Varied caseload: wellness, preventative... ..., elective surgery, and dentistry ~ Opportunity to develop specialist areas of interest ~5,000 AED annual CE allowance with 5 paid...- ...monitoring, and continuously improving Health, Safety, and Environmental (HSE) performance across the assigned property or contract. The role ensures compliance with UAE legislation, ADOSH-SF, ISO 45001 and ISO 14001 standards, client requirements, and company HSE policies ,...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Specialist - Contract (12 Months). Be the first to apply!
