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Legal & Compliance · Job description

Compliance Oversight Testing Officer

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 bahrain with 3 recent postings.

GCC postings
3
Active markets
1
Typical experience
3-4 years
In brief

A Compliance Oversight Testing Officer in the GCC region requires communication, audit, compliance, excel, aws. 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 role is.

Salary snapshot

What a Compliance Oversight Testing Officer earns in the UAE

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

25th percentile
18,000
Median
27,500
75th percentile
40,000
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.
Required qualifications
  • — Responsibilities of the role:
  • — The job holder will be responsible to:
  • — Conduct oversight testing of key AML and Regulatory Compliance functions
  • — Maintain schedule of testing activities and communication plan with stakeholders
  • — Liaise with key stakeholders to validate test results
  • — Ensure formal reporting on all oversight testing is conducted
  • — Review results and provide guidance to stakeholders on Group standards and best practices
  • — Follow up on issues in a timely manner and ensure they are tracked and reported at the appropriate level of seniority
Education requirements
  • — Bachelor's degree

Required skills

communicationauditcomplianceexcelawsrisk managementReading ComprehensionActive Listening

Preferred skills

WritingSpeakingCritical ThinkingActive LearningMonitoringSocial PerceptivenessCoordinationPersuasionNegotiationService OrientationComplex Problem SolvingJudgment and Decision Making

Tools & technologies

excelawsCommercial 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 NDR

Hiring companies we see

  • Bank ABC
  • بنك ABC

Hired across

  • bahrain
FAQ

  • What does a Compliance Oversight Testing Officer do in the GCC?

    A Compliance Oversight Testing Officer 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 Compliance Oversight Testing Officer?

    Typically a Bachelor's degree is required, with 3-4 years of experience in the field.

  • What is the demand for Compliance Oversight Testing Officer in the GCC?

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

  • What skills are needed for a Compliance Oversight Testing Officer role?

    Key skills include communication, audit, compliance, excel, aws, risk management, along with strong communication and teamwork abilities.

  • Do I need Arabic to work as a Compliance Oversight Testing Officer 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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