Compliance Officer

Contextual Overview

VELAROZONE is seeking a full-time, on-site Compliance Officer based in Dubai, United Arab Emirates. The role focuses on developing, implementing, and maintaining compliance policies and procedures aligned with applicable laws, regulations, and internal governance standards.

Key Eligibility Criteria

• Bachelor’s degree in Law, Finance, Business, or a related field.
• Professional certification in compliance or risk (e.g., CRCMP, CAMS, or similar) is an advantage.
• Prior experience in a compliance, risk, or audit role, preferably within the UAE or GCC region.
• Strong capabilities in Compliance Management and Regulatory Compliance.
• Advanced analytical and communication skills with a solid understanding of finance principles.

Responsibilities & Scope of Work

• Monitor regulatory changes and conduct risk assessments.
• Perform internal compliance reviews and prepare reports for senior management.
• Provide guidance and training to employees on compliance requirements.
• Support investigations of potential breaches and work closely with finance and operational teams.
• Liaise with external regulators and auditors, maintain accurate documentation, and recommend framework improvements.

Stipend, Compensation & Mode

• Compensation: Not Specified
• Mode: Full-time, On-site

Application Procedure & Required Documents

Interested candidates should submit their applications directly through the official job portal link provided below.

Official Notification & Contact Information

• Official Application Portal: VELAROZONE Compliance Officer Job Listing
• Contact Information: Not specified