What does a Compliance Officer - Sanctions Screening do in the GCC?

A Compliance Officer - Sanctions Screening in the GCC performs core duties related to compliance, analytical, audit, adapted to the regional business environment and regulatory framework.

What qualifications do I need to be a Compliance Officer - Sanctions Screening?

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

What is the demand for Compliance Officer - Sanctions Screening 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 Compliance Officer - Sanctions Screening role?

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

Do I need Arabic to work as a Compliance Officer - Sanctions Screening 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.

Legal & Compliance · Job description

Compliance Officer - Sanctions Screening

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

Active markets

Typical experience

3+ years

In brief

A Compliance Officer - Sanctions Screening in the GCC region requires compliance, analytical, audit, iso, Reading Comprehension. 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. This.

Salary snapshot

What a Compliance Officer - Sanctions Screening earns in the UAE

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

25th percentile

18,000

Median

27,500

75th percentile

40,000

See salary ranges →

Key responsibilities

01risk sanctions matters Minimum 5 years’ proven Sanctions Screening
02Warn violators of infractions or penalties.
03Evaluate applications, records, or documents to gather information about eligibility or liability issues.
04Advise licensees or other individuals or groups concerning licensing, permit, or passport regulations.
05Prepare reports of activities, evaluations, recommendations, or decisions.
06Report law or regulation violations to appropriate boards or agencies.
07Confer with or interview officials, technical or professional specialists, or applicants to obtain information or to clarify facts relevant to licensing decisions.

Required qualifications

— Escalate true matches, potential matches, and high

Required skills

compliance analytical audit iso Reading Comprehension Active Listening Writing Speaking

Preferred skills

Critical Thinking Active Learning Monitoring Social Perceptiveness Coordination Persuasion Negotiation Service Orientation Complex Problem Solving Judgment and Decision Making Time 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

Capitex

Hired across

FAQ

What does a Compliance Officer - Sanctions Screening do in the GCC?
A Compliance Officer - Sanctions Screening in the GCC performs core duties related to compliance, analytical, audit, adapted to the regional business environment and regulatory framework.
What qualifications do I need to be a Compliance Officer - Sanctions Screening?
Typically a relevant degree is required, with 3+ years of experience in the field.
What is the demand for Compliance Officer - Sanctions Screening 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 Compliance Officer - Sanctions Screening role?
Key skills include compliance, analytical, audit, iso, Reading Comprehension, Active Listening, along with strong communication and teamwork abilities.
Do I need Arabic to work as a Compliance Officer - Sanctions Screening 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.

See salary ranges →Open in JD generator →

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