Compliance Officer - UAE National

To assist the Head of Compliance in implementing and maintaining the Group’s compliance, governance, and AML frameworks in line with UAE laws.

Requirements

• Support compliance with UAE’s laws and regulations applicable to Dubai Investments and its subsidiaries.
• Ensure the effectiveness of the policies pertaining to related-party transactions, conflicts of interest, insider trading, and disclosures.
• Assist in investigating suspicious transactions, related-party transactions, and conflict-of-interest cases.
• Monitor and follow up on compliance calendars, internal action plans, and regulatory reporting deadlines.
• Assist in the preparation of compliance reports, dashboards, and documentation for management, Board Committees, and regulators.
• Coordinate with subsidiaries to ensure consistency in policy implementation and compliance practices.
• Support implementation of new and updated compliance policies and awareness sessions across the Group.
• Maintain structured records of all compliance-related correspondence, reports, and registers.
• Assist in regulatory inspections, audits, and compliance reviews.