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Finance & Accounting · Job description

Senior Compliance Officer - Financial Crime Compliance

Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere. In the GCC market, this role is actively hired across uae with 2 recent postings.

GCC postings
2
Active markets
1
Typical experience
3+ years
In brief

A Senior Compliance Officer - Financial Crime Compliance in the GCC region requires communication, audit, compliance, Reading Comprehension, Active Listening. Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not.

Salary snapshot

What a Senior Compliance Officer - Financial Crime Compliance earns in the UAE

Median monthly gross in AED for a mid-level Senior Compliance Officer - Financial Crime Compliance. See the full breakdown by country and seniority.

25th percentile
16,000
Median
24,000
75th percentile
35,000
See salary ranges →
Key responsibilities
  • 01Warn violators of infractions or penalties.
  • 02Evaluate applications, records, or documents to gather information about eligibility or liability issues.
  • 03Advise licensees or other individuals or groups concerning licensing, permit, or passport regulations.
  • 04Prepare reports of activities, evaluations, recommendations, or decisions.
  • 05Report law or regulation violations to appropriate boards or agencies.
  • 06Confer with or interview officials, technical or professional specialists, or applicants to obtain information or to clarify facts relevant to licensing decisions.
Education requirements
  • — Bachelor's degree

Required skills

communicationauditcomplianceReading ComprehensionActive ListeningWritingSpeakingCritical Thinking

Preferred skills

Active LearningMonitoringSocial PerceptivenessCoordinationPersuasionNegotiationService OrientationComplex Problem SolvingJudgment and Decision MakingTime Management

Tools & technologies

Commercial driver's license information system CDLISComputer-assisted testing softwareDatabase softwareDigital imaging system softwareDocument scanning softwareDriving simulatorsMicrosoft AccessMicrosoft ExcelMicrosoft Office softwareMicrosoft OutlookMicrosoft PowerPointMicrosoft WindowsMicrosoft WordNational Driver Register NDRSafety Status Measurement System SafeStatTraffic record databases

Hiring companies we see

  • Aventus
  • Aventus Global Talent

Hired across

  • uae
FAQ

  • What does a Senior Compliance Officer - Financial Crime Compliance do in the GCC?

    A Senior Compliance Officer - Financial Crime Compliance in the GCC performs core duties related to communication, audit, compliance, adapted to the regional business environment and regulatory framework.

  • What qualifications do I need to be a Senior Compliance Officer - Financial Crime Compliance?

    Typically a Bachelor's degree is required, with 3+ years of experience in the field.

  • What is the demand for Senior Compliance Officer - Financial Crime Compliance in the GCC?

    The role is actively hired across uae, with consistent demand from both local and multinational employers.

  • What skills are needed for a Senior Compliance Officer - Financial Crime Compliance role?

    Key skills include communication, audit, compliance, Reading Comprehension, Active Listening, Writing, along with strong communication and teamwork abilities.

  • Do I need Arabic to work as a Senior Compliance Officer - Financial Crime Compliance in the GCC?

    Arabic language proficiency is often preferred but not always required. It depends on the employer, sector, and client-facing nature of the role.

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