Hiring for Quality Assurance Officer – UAE
We are seeking a Quality Assurance – Senior Officer with expertise in compliance, AML, and regulatory audits to join our team in the Northern Emirates. This role is ideal for professionals with a strong background in quality assurance, risk assessment, and compliance certification.
Responsibilities:
- Conduct quality assurance and auditing of compliance processes to ensure adherence to local and international due diligence (DD) regulations.
- Ensure compliance with UAE Central Bank regulations, AML policies, and sanction requirements.
- Monitor and review compliance systems while implementing best practices to enhance operational effectiveness.
- Stay updated with evolving laws, regulations, and industry standards related to AML/KYC and financial crime compliance.
- Utilize analytical and problem-solving skills to identify process gaps and recommend corrective actions.
- Maintain detailed compliance reports and documentation to support regulatory audits and internal reviews.
- Collaborate with internal teams and stakeholders to ensure continuous improvement in compliance frameworks.
Required Skills & Qualifications:
- 4-5 years of experience in quality assurance or auditing within compliance/AML domains.
- Certification in Compliance (ACAMS, ICA, or equivalent) is mandatory.
- Strong knowledge of UAE and international AML/KYC regulations.
- Experience in compliance systems, risk assessment, and regulatory best practices.
- Proficiency in technology-driven compliance tools.
- Strong analytical thinking and problem-solving abilities.
Apply:
Join us and contribute to a strong compliance culture, ensuring financial security and regulatory excellence!
