Gentis
Gentis
Accueil

JobsMédiaÉtudes de cas
Contactez-nous à tout moment via
hello@gentis.com

Nos dernières offres

Rechercher une opportunité par mot-clé

AML Compliance Officer

22/05/2026
PermanentUnited Arab EmiratesOn site
Lien copié
Description du poste

Location: Dubai, UAE
Industry: Financial Services / Brokerage / Capital Markets

We are partnering with a regulated financial services firm operating across international markets to recruit an AML & Compliance Officer. The successful candidate will support the execution of the firm’s AML / CTF and broader compliance framework while acting as deputy to the MLRO across day-to-day financial crime activities.

This opportunity is suited to a compliance professional with strong exposure to AML, regulatory compliance, customer due diligence and financial crime controls within a regulated financial institution.

Key Responsibilities

AML / Financial Crime

  • Support the day-to-day operation and ongoing enhancement of the firm’s AML / CTF, sanctions and financial crime framework.
  • Act as deputy to the MLRO on operational AML matters and provide support and cover where required and appropriately authorised.
  • Assist in the review, maintenance and enhancement of AML policies, procedures and internal manuals.
  • Support the review and enhancement of the firm’s AML Business Risk Assessment, customer risk assessment methodologies and risk rating processes.
  • Conduct CDD and EDD reviews, identify deficiencies and support remediation of onboarding and existing client files.
  • Support the execution and quality assurance of periodic reviews, including screening evidence, client outreach, supporting records and maker-checker controls.
  • Review and investigate transaction monitoring alerts, sanctions screening alerts, suspicious activity referrals and financial crime escalations.
  • Assist in the preparation, documentation and escalation of STRs / SARs and related case files where applicable.
  • Support the strengthening of sanctions controls, screening procedures, reporting workflows and record-keeping standards.
  • Contribute to AML remediation programmes, audit findings and control enhancement initiatives.
  • Maintain clear and accurate AML records including investigations, escalations, review evidence and remediation documentation.

Compliance & Regulatory

  • Support the preparation and submission of regulatory returns, notifications, filings and correspondence with relevant regulatory authorities.
  • Assist in the execution of the Compliance Monitoring Plan, including testing, thematic reviews, documentation of findings and remediation tracking.
  • Prepare management information reports, governance packs and committee reporting for senior stakeholders.
  • Support internal and external audits, regulatory inspections and supervisory reviews.
  • Assist in identifying, documenting and escalating compliance breaches, control failures and regulatory incidents.
  • Support the enhancement and maintenance of compliance manuals, procedures, registers and internal guidance documents.

Candidate Profile

Experience

  • Minimum 5 years’ experience within AML, Financial Crime or Compliance in a regulated financial services environment.
  • Experience gained within brokerage, trading, capital markets, fintech, asset management or investment firms is preferred.
  • Previous exposure to DFSA, ADGM / FSRA or equivalent regulatory frameworks would be highly advantageous.

Education & Qualifications

  • Bachelor’s degree in Law, Finance, Compliance or related discipline.
  • Professional qualification or certification in AML, Compliance or Financial Crime is preferred.

Language Requirements

  • Arabic – mandatory (professional fluency in reading, writing and verbal communication required)
  • English – mandatory (professional fluency required)

Skills & Competencies

  • Strong understanding of AML / CTF regulations and financial crime risks
  • Hands-on experience in CDD, EDD, transaction monitoring and sanctions screening
  • Strong analytical skills and attention to detail
  • Ability to assess risk, identify issues and escalate appropriately
  • Excellent organisational and stakeholder management skills
  • Ability to work independently and within fast-paced regulated environments
  • High level of integrity, accountability and professional judgement
  • Proactive, collaborative and results-oriented mindset

Preferred

  • Knowledge of derivatives, CFDs, futures, options or OTC products
  • Understanding of international financial markets
  • Experience operating within dynamic and evolving regulated environments

What’s on Offer

  • Opportunity to join an international regulated financial services environment
  • Exposure to complex AML and compliance matters
  • Broad regulatory exposure across financial markets
  • Collaborative and high-performing environment
  • Strong career development opportunities

NB: Arabic-speaking candidates only will be considered for this opportunity.

Lieu de travail:
null null null null Dubai, United Arab Emirates
Lien copié

Opportunités similaires

Compliance & Regulatory Affairs
22/04/2026

Quality Specialist UAE National - Abu Dhabi

Quality Specialist – Abu DhabiOverviewThis role works closely with the Quality Systems Manager to ensure compliance across policies, procedures, and standards. It involves analyzing quality-related data, supporting audit planning, and contributing to the effectiveness of the overall quality management system across operations.Key ResponsibilitiesSupport internal and external audit activities by assisting with planning, scheduling, documentation, and reporting. Analyze audit findings and contribute to continuous improvement initiatives.Maintain and update documentation related to key business processes, ensuring accuracy and alignment with quality standards.Contribute to business reviews by preparing data analysis (including customer satisfaction insights) and tracking follow-up actions.Gather and process quality-related metrics such as performance scorecards, non-conformance data, and other system inputs.Ensure the quality management system documentation is properly maintained, including procedures and process interactions.Monitor document workflows, identify gaps or delays (e.g. overdue approvals or reviews), and follow up with stakeholders.Coordinate with external auditors or certification bodies by providing required information in line with deadlines and standards.Deliver or support training initiatives related to quality systems, including user onboarding, internal auditing, and problem-solving methodologies.Profile & CompetenciesStrong customer orientation with the ability to build effective working relationships across teams.Comfortable engaging with diverse stakeholders and communicating clearly at different levels of the organization.Solid understanding and practical use of quality tools and methodologies such as APQP, FMEA, PPAP, SPC, process audits, inspections, and capability analysis.Ability to manage timelines and coordinate tasks to ensure deliverables are met within agreed schedules.Resilient mindset with the ability to navigate challenges and maintain performance under pressure.Accountability-driven approach, taking ownership of responsibilities and outcomes.Skilled in translating data into insights through reporting and visualization tools, enabling clear decision-making.Strong communication skills, able to adapt messaging depending on the audience.Open-minded and respectful of different perspectives, contributing to an inclusive work environment.Exposure to or understanding of Quality 4.0 concepts, including digital quality systems, cloud-based platforms, and technologies such as simulation, digital twins, and connected ecosystems.

PermanentUnited Arab EmiratesOn site
QHSE
14/04/2026

HSE Manager (UAE National) – Oil&Gas - Abu Dhabi

Job DescriptionThe HSE Manager leads and oversees all health, safety, and environmental activities across operations, ensuring full compliance with internal standards, regulatory requirements, and client expectations. This role is central to driving a strong safety culture, embedding risk awareness throughout the organization, and championing continuous improvement initiatives. The successful candidate will work across multiple departments and operational levels, translating HSE strategy into practical, day-to-day execution while maintaining alignment with business objectives and external stakeholder requirements.Key Responsibilities:Define and implement HSE frameworks aligned with operational and business needsEnsure adherence to regulatory and internal compliance requirementsOversee audits, incident reviews, and corrective action plansMonitor risks and support safe execution of operational activitiesCollaborate with leadership and teams to integrate HSE into daily operationsEngage with external stakeholders to maintain alignment and trustLead and develop HSE personnel, promoting a safety-driven mindsetSupport ongoing improvements in HSE performance and processesCandidate ProfileWe are looking for an experienced HSE professional with a proven track record in industrial, energy, or operational environments. The ideal candidate combines technical expertise in health, safety, and environmental compliance with strong leadership capabilities and a genuine commitment to fostering a safety-first culture. We seek someone who is analytical, communicative, and able to influence across organizational boundaries—a leader who can translate complex regulatory requirements into clear, actionable guidance and inspire teams to embrace safety as a core value.Experience & Expertise Required:Solid experience in HSE within industrial, energy, or operational environmentsRelevant academic background and professional certifications in HSE or related disciplinesStrong understanding of HSE standards, compliance frameworks, and risk management methodologiesDemonstrated experience leading teams and working effectively across multiple functionsProficiency in audit processes, incident investigation, and corrective action managementQualities & Work Approach:Excellent analytical and problem-solving capabilitiesStrong communication skills with the ability to engage stakeholders at all levelsProven leadership mindset with capacity to mentor and develop HSE personnelProactive approach to identifying risks and driving continuous improvementCommitment to embedding a positive safety culture and promoting accountabilityRole Impact & Success:This position plays a critical role in protecting organizational assets, safeguarding personnel, and maintaining stakeholder confidence. Success is measured by sustained compliance, reduced incident rates, and the embedding of safety as an integral part of operational excellence.

PermanentUnited Arab EmiratesHybrid
HR
14/04/2026

UAE National Talent Pool – Fresh Graduate / Junior / Medior Professionals (Multiple Sectors)

Position Title: Emirati Talent – Junior to Medior Roles (UAE Family Book Required)Location: United Arab EmiratesEmployment Type: Full-TimeFor UAE Nationals Only – Family Book RequiredWe are a recruitment agency partnering with prominent companies across the UAE to support their Emiratization strategies. We are actively sourcing junior to medior-level UAE Nationals to join our clients across a variety of departments.This is an excellent opportunity for ambitious Emiratis to gain exposure, grow professionally, and contribute to national development across the following functions:Information Technology (IT)Finance & AccountingEngineeringMarketing & CommunicationsSales & Business DevelopmentLegal & ComplianceHuman Resources (HR)Supply Chain & ProcurementSuccessful candidates will be matched to roles that suit their qualifications, interests, and experience levels, with support from our recruitment team throughout the process.

PermanentUnited Arab EmiratesOn site
Business Administration
14/04/2026

Government Relations Specialist – (UAE Nationals) Abu Dhabi

Job DescriptionThe Government Relations Specialist serves as the primary liaison between the organization and UAE government entities, ensuring full compliance with local regulations and administrative requirements. This role encompasses the complete spectrum of government-related processes, from visa and labor permit management to regulatory coordination and policy implementation. The specialist will work independently and collaboratively to navigate the complex UAE regulatory landscape, maintain critical government relationships, and drive operational efficiency across all government-facing functions. The position requires a proactive professional who can anticipate regulatory changes, provide strategic guidance to internal teams, and represent the organization with professionalism and expertise.Key Responsibilities:Oversee the management of visas, labor permits, and official documentation, ensuring timely renewals and compliance with all regulatory deadlinesCoordinate with government authorities and represent the organization in all regulatory matters and official proceedingsMonitor and stay updated on UAE laws, policies, localization requirements, and regulatory changes, providing timely advice to internal teamsSupport employee onboarding and offboarding processes related to government procedures, visas, and administrative requirementsEnsure organizational compliance with social security regulations, labor laws, and all administrative processesBuild and maintain strong, professional relationships with relevant government entities and officialsIdentify and drive process improvements to enhance operational efficiency and reduce administrative burdenCandidate ProfileWe are looking for candidates with a solid foundation in UAE government relations who combine technical expertise with strong interpersonal skills. The ideal candidate will be a detail-oriented professional with proven experience navigating government procedures, a deep understanding of local regulations, and the ability to work both independently and as part of a team. We seek someone who is proactive, organized, and capable of managing multiple priorities while maintaining accuracy and compliance. Bilingual fluency in Arabic and English is essential, as is the ability to communicate complex regulatory information clearly to diverse audiences.Experience & Expertise Required:Minimum 2 years of professional experience in UAE government relations or related regulatory functionsStrong, demonstrated understanding of UAE local regulations and government proceduresProven experience handling visa and immigration processesFluency in both Arabic and English, with strong written and verbal communication skillsSolid organizational skills and ability to manage documentation and deadlines effectivelyQualities & Work Approach:Proactive mindset with the ability to anticipate issues and take initiativeDetail-oriented approach to ensure accuracy in all regulatory and administrative mattersAbility to work independently while collaborating effectively with cross-functional teamsProfessional demeanor and strong interpersonal skills for government liaison workCommitment to continuous learning and staying current with regulatory changesRole Impact & Success:Success in this role directly ensures the organization's compliance with UAE regulations and strengthens its relationships with government entities. A skilled Government Relations Specialist will streamline administrative processes, reduce compliance risks, and enable the organization to operate smoothly within the local regulatory framework.

PermanentUnited Arab EmiratesHybrid
General Management, Strategic Advisory & Board
14/04/2026

Government Relations Manager (UAE National) – Abu Dhabi

Job DescriptionThis role leads and oversees all government relations activities across the UAE, serving as the principal point of contact with government authorities and regulatory bodies. The Government Relations Manager ensures full compliance with local regulations, advises leadership on regulatory risks and legislative changes, and drives strategic initiatives to strengthen the organization's standing with government stakeholders. The position requires managing complex visa, immigration, and compliance processes while maintaining operational efficiency and proactive engagement with key government entities.Key Responsibilities:Lead and manage a team responsible for handling visas, labor permits, and government processesRepresent the organization with government entities and in all regulatory mattersMonitor and interpret UAE laws and regulations, advising leadership on compliance risks and legislative changesOversee licenses, permits, and official documentation, ensuring timely renewals and regulatory complianceEnsure full compliance with UAE labor laws, Emiratization requirements, and social security obligationsMaintain and strengthen relationships with key government stakeholders and regulatory bodiesDrive process improvements and operational efficiency across government relations functionsCandidate ProfileWe are looking for an experienced government relations professional with deep expertise in UAE regulatory frameworks and a proven track record of managing complex compliance and immigration matters. The ideal candidate brings strong leadership capabilities, strategic thinking, and the ability to navigate a fast-paced environment while building and maintaining high-level government relationships. Fluency in both Arabic and English is essential, along with exceptional organizational and communication skills.Experience & Expertise Required:8 or more years of professional experience in UAE government relationsStrong, comprehensive knowledge of UAE regulations with particular expertise in Abu DhabiProven experience managing visa, immigration, and compliance processesDemonstrated ability to lead teams and manage complex regulatory projectsFluency in both Arabic and English (written and spoken)Qualities & Work Approach:Strong leadership, communication, and organizational skillsProactive and strategic mindset with the ability to anticipate regulatory changesAbility to operate effectively in a fast-paced, dynamic environmentExcellent relationship-building and stakeholder management capabilitiesDetail-oriented with a commitment to compliance and accuracyRole Impact & Success:This position is critical to ensuring the organization maintains full regulatory compliance while building and sustaining strong relationships with UAE government authorities. Success in this role directly contributes to operational continuity, risk mitigation, and the organization's ability to navigate the evolving regulatory landscape in Abu Dhabi and across the UAE.

PermanentUnited Arab EmiratesHybrid

Le job de vos rêves n’est plus qu’à un clic.

Envoyez-nous votre CV et nous vous mettrons directement en contact avec l'un de nos recruteurs spécialisés qui vous guidera dans la recherche de l'emploi de vos rêves !

Numéro de téléphone
Phone
Candidats

Témoignages

“Les consultants Gentis ont toujours tenu compte de plusieurs éléments afin de nous présenter les bons candidats. Les personnes que l'on a recruté sont toujours là et personnellement,je suis très content des personnes qu’on a récemment inclus dans l’équipe.”
Joakin / Deputy-AMLCO, PPS
“Les résultats sont impressionnants ! En 3 ou 4 ans, nous avons conclu plus de 20 contrats. Gentis offre un canal transparent pour communiquer avec les candidats via différentes sources.”
Morgan / HR, CAF
Voir les études de cas
Blog

Derniers articles

15 min de lecture
17 janv. 2025

Comment mettre en place sa stratégie marque employeur ? Découvrez les 7 étapes

La marque employeur est un concept marketing indispensable à toute entreprise qui souhaite soutenir son attractivité et fidéliser ses talents. Si les raisons de construire une marque employeur solide et positive sont évidentes, ce travail, pour qu’il soit réussi, ne peut se faire en deux temps trois mouvements. Il demande de mettre en œuvre un certain nombre d’actions.

10 min de lecture
05 août 2024

Les tendances incontournables de l’employer branding en 2024

L'employer branding a évolué pour devenir un incontournable pour les entreprises qui cherchent à se distinguer dans la course aux talents.

15 min de lecture
15 mai 2024

Marque employeur : 7 erreurs à ne surtout pas commettre

Back Market, KPMG, Dassault, Shine… Ces entreprises de taille différente ont une marque employeur forte leur garantissant une attractivité et une fidélisation à faire pâlir leurs concurrents.

Marque Employeur
Voir plus

Rejoignez notre communauté active de professionnels et découvrez votre potentiel.

Pour vous tenir au courant de nos dernières actualités.