Compliance Officer
AED6000 per monthAGC General Trading LLC
Compliance Officer and Documentation Control Specialist
Experience: Proven minimum of 5 years of experience in a compliance role within the banking industry.
Job Overview:
AGC is seeking a Compliance Officer and Documentation Control Specialist, focusing on banking compliance and logistics documentation. This role requires a professional with banking industry experience and the ability to manage logistics documentation processes. The candidate will have at least 5 years of relevant experience and will play a crucial role in maintaining compliance and overseeing logistics operations.
Key Responsibilities:
- Develop and maintain compliance policies and procedures, with a focus on banking regulations including KYC and AML.
- Ensure adherence to banking compliance standards and manage all banking-related communication and liaisons.
- Regularly audit and analyze the company’s compliance with UAE banking laws and regulations.
- Prepare detailed compliance reports for management and banking institutions.
- Update and maintain all company documentation, ensuring it meets banking and regulatory standards.
- Lead and manage a logistics coordinator in terms of documentation control for import and export processes.
- Provide guidance, assign tasks, and set deadlines for the logistics coordinator to meet all logistics needs effectively.
- Monitor the logistics coordinator’s performance, ensuring efficient management of logistics operations and documentation.
- Stay informed about changes in banking and logistics regulations and compliance requirements.
- Conduct training sessions on banking and logistics compliance and documentation practices.
Required Qualifications:
- Minimum 5 years of experience in a compliance role within the banking industry.
- Bachelor’s degree in Law, Business Administration, Finance, or related field.
- Proven experience working in banks, with in-depth knowledge of banking processes and regulations.
- Strong organizational and communication skills.
- Proficiency in compliance software and document management systems.
Desirable Skills:
- Certification in Compliance, such as Certified Compliance Professional (CCP).
- Experience in managing logistics documentation and coordinating logistics operations.
- Ability to lead and manage staff, setting clear goals and expectations.
Benefits:
- Competitive benefits package
- Paid vacation upon negotiation
- ...far operating out of the Firm's London, Singapore and Hong Kong offices. As the Firm has grown, so has our need for on-the-ground... ...especially in the Middle East. We are therefore looking for a Compliance Officer to join our team, based in Dubai. The BA team is led...
AED4500 per month
...Responsibilities Assess operational risks Provide financial crime compliance advice Creating and implementing AML frameworks, procedures and policies Acting as a first point of contact for compliance concerns Screening payments Training staff on compliance...AED7000 per month
...Full job description Company: Avyanco Business Consultancy LLC Location: Dubai, UAE Department: Compliance Reports To: Compliance Officer Summary: The Compliance Officer will play a vital role in supporting the company's compliance program in the UAE...- ...trading landscape by delivering cutting-edge solutions that combine security, liquidity, and innovation. Now, we’re looking for a Compliance Officer to join the crypto arm of MultiBank Group - MultiBank.io . Role Overview: We are seeking a Compliance Officer to...
- ...Our client, a reputable bank in Sharjah, is seeking an experienced Senior Compliance Officer specialising in AML Investigations and Transaction Monitoring. The successful candidate will be responsible for identifying and investigating suspicious activity, supporting regulatory...
- ...team operating out of the firm's London, Singapore and Hong Kong offices. It is led by the Head of Business Acceptance based in London,... ...the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong...
AED5000 per month
...Descriptions: Creating Policy Manual for AML AML registration Detect transactions relating to any crime. The AML compliance officer has to submit the reports on the rules to the concerned authority. The AML compliance officer needs to review the AML/CFT...- ...Liaison with authorities and customers to address and resolve any compliance related queries. Regular compliance monitoring and reporting... ...skills will be an added advantage. ~ Expertise in MS Office especially advanced Excel knowledge. ~ Excellent Communication...
- ...Position: Medical Compliance Officer Date Posted: May 16, 2026 Industry: Healthcare Insurance / Compliance / Risk Management Employment Type: Full Time Experience: 5–10 Years of Experience in Compliance Roles within a UAE Health Insurance Company Required...
- ...services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global... ...of licensed firms in ADGM and DIFC, including provision of officers or deputies for the roles of: Compliance Officer Money Laundering...
AED5000 per month
...Requirements: -· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks... ...studies. · At least 5 years of experience in a compliance officer role · Good knowledge of legal requirements and procedures ideally...- ...and staking provider, in the world. For more information, visit BitGo MENA is seeking an experienced Compliance Analyst to assume the role of Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) in accordance with the requirements of the Virtual Assets...
- ...The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters....
AED8000 per month
...checklist according to his/her category SDS/Non-SDS. · Collection of documents, preparing visa file & sharing with Visa Team at Head-office. · If visa is approved, then guide students for next steps & Visa handover · If visa is refused, suggest student for Re-...AED10000 per month
...As a Product Compliance Specialist at Samsotech, you will play a crucial role in ensuring our products meet all regulatory requirements and safety standards. You will collaborate closely with cross-functional teams to ensure that our products are designed, developed,...- ...licensed entities, a real-estate brokerage and joint ventures across the UAE and Armenia. As we grow, we are building the records and compliance discipline that keeps it all organized and audit-ready. Role Overview We are looking for an organized Legal & Compliance...
AED12000 per month
...Job Description Design, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards. Client/business partner onboarding, trade surveillance, conduct of business monitoring, general...- ...experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. As the Compliance Manager - Deputy MLRO , you will serve as the operational backbone of Capital Vault UAE’s financial crime and compliance program...
- ...Role Summary We are looking for a UAE National - Coordinator Compliance to join our GRC team . As part of the GRC team you will be... ...including signing contract by all parties post Local Compliance Officer approval Manage tracking, monitoring and notifications and...
- ...with a leading digital assets platform seeking a senior Head of Compliance to join their UAE-based, regulated entity. This is a critical... ...Key Responsibilities: Act as the appointed Compliance Officer and MLRO, ensuring adherence to UAE regulatory requirements and...
- ...Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements and Debt Agreements by performing the following. 1) Review Agreements and Develop and oversee control systems to prevent non-compliance...
- ...HR Officer – Job Title: HR Officer Department: Human Resources Reports To: HR Manager / Senior HR Manager / Head of HR... ...recruitment, employee relations, performance management, HR operations, compliance, and workforce planning. The role ensures smooth execution of...
AED4000 - 6000 per month
...Role Summary We are hiring a qualified Safety Officer for Dubai location to ensure workplace safety compliance, implement HSE standards, conduct inspections, and maintain a safe working environment across operations. Key Responsibilities Monitor and enforce...- ...OFFICE ASSISTANT Knauf stands for opportunity . We know that opportunity looks different to each person, and we are proud that we... ...coordination, documentation, and confidential business matters. Ensure compliance with internal administrative procedures and governance...
- ...Job Description A responsible and detail- oriented Safety Officer is required to ensure workplace safety and compliance with health and safety regulations. The selected candidate will monitor site activities, conduct safety inspections, and promote a safe working...
- ...doors each day . We’re looking for a highly competent security officer to join our team to monitor the premises and protect our... ...Maintain the company’s reputation with professionalism and legal compliance Collaborate with other security officers for effective protection...
AED5000 per month
...gather necessary information for listings. 2. Documentation and Compliance: - Manage and organize all property-related documents,... ...organizational and multitasking abilities. - Proficient in Microsoft Office and real estate management software. - Exceptional...- ...We're looking for Site Health & Safety Officer will assist the Site Manager in the implementation of the Health and Safety . We're... ...the Site Manager on site health and safety issues Monitors compliance to the Company HSMS by conducting regular inspections and internal...
AED7000 per month
...Full job description JOB DESCRIPTION OF HSE OFFICER. To advise site management in respect of HSSE matters. Ensure the implementation... ...measures needed to avoid repetition of the event. Ensure compliance to waste management procedure. Report and investigate all...AED6000 per month
...Key Responsibilities: Oversee the daily operations of the office, ensuring smooth and efficient workflow. Manage administrative... ...Implement and maintain office policies and procedures to ensure compliance and efficiency. Handle communication with clients, vendors,...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Officer. Be the first to apply!
