Compliance Officer | UAE

📋 Description

• Own and drive Deel's UAE compliance program across regulators (CBUAE, DIFC) and FinTech domains.
• Act as AML Compliance Officer for the UAE and stay updated on AML/CTF requirements.
• Lead development of long-term compliance strategies and frameworks.
• Advise executives on compliance risks and mitigation approaches.
• Review and update internal policies, disclosures, and training per UAE rules.
• Oversee high-risk areas (anti-corruption, data privacy, financial regs) and liaise with regulators/industry bodies.

🎯 Requirements

• 2+ years of experience in compliance.
• Deep knowledge of global regulatory frameworks, including SEC, GDPR, FCPA, and others.
• Experience in FinCrime/AML or related fields, preferably payroll or payments.
• Experience as Responsible Manager for AFSL; RG146 qualifications.
• Strong communication, negotiation, and leadership skills.
• ACAMS certification or equivalent AML qualification.

🎁 Benefits

• Stock grant opportunities dependent on role, employment status and location.
• Additional perks and benefits based on employment status and country.
• Remote work flexibility, including optional WeWork access.
• Equal-opportunity employer committed to diversity and inclusion.
• Accommodations available on request throughout recruitment process.