Skills
Operation Banking and Non-Banking
Compliance
Risk Management
Anti Money Laundering
Customer Service
Clients Managment
Financial Reporting
Portfolio Managment
Regulatory Complaince
Quality Management
Fraud & Forgeries
Bribery & Corruption
ISO Implementatio
Profile Details
Experience
12 Years
U.A.E Experience
6 Years
Industry
Banking & Finance
Nationality
Pakistani
Visa Status
Employment Visa in UAE
Qualification
Other - GCC VAT Compliance Diploma
Driving License
2260678
Industry Titles
Banking & Finance
Summary of Career
-
I have versatile working experience in prestigious Banking & Financial Institute and Currently I am responsible for Sharjah Media City Free Zone Authority in its Quality Control, Regulatory Compliance, Economic Substance Regulation, Risk Management, Clients Management, Customer Services, Financial Reporting (AML/KYC/CDD and FATF), throughout my professional experience spanning over Twelve years, I have gained hands-on experience in core level business activity in a variety of cross-functional ar
-
Carrying out the compliance function of the organization to ensure the day to day functions are adhering to the governmental regulations and law. Administration of compliance monitoring, compliance onboarding functions including KYC and Customer Due Diligence
-
Monitor the performance of the AML Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness as well as managing compliance Team.
-
Develop all related SOPs and processes Flows & Set up and maintain controls and documentation procedures.
-
Update our system mapping Manual and monitor department KPIs, GAP Analysis, Project Implementation
-
Collaborate & Consults with Business Unit Leaders and Operation departments to monitor the enforcement of standards
-
Use relevant quality tools and make sure managers and other staff understand how to improve the business
-
Measure performance and identify any areas of weakness, recommending and implementing improvements and assess the effectiveness of changes made
-
My specializations & Skills include; ~Anti Money Laundering ~Economic Substance Regulation ~Compliance ~KYC/ CDD/ EDD ~Fraud/ Anti Bribery/ Sanctions ~Counter Terrorism Financing ~Operations (Back Office/Front Office) ~Financial Reporting ~Regulatory Reporting ~Customer Services
-
KEY ACHIEVEMENTS ~Certified Compliance & Anti Money Laundering ~Certified CISI – London ~Certified GCC- VAT Compliance Diploma ~MBA Banking & Finance Equivalency Ministry of Higher Education UAE ~Approved MLRO from Central Bank of UAE ~Approved MLRO from ADGM ~Approved Operation Manager from Securities Commodity Authority UAE
Resume / CV
Premium Access Required
Only premium members can view CVsAchievements
Work Experience
Compliance Manager
Shams Media City Authority
01 September 2019 —
To date
Leading Multiple projects Such as,
01. Leading compliance team along with regulatory reporting
Academic Qualification
Bachelor
01 December 2005
Bachelor in Commerce
Master
01 December 2008
Masters in Economics
Master
01 December 2013
MBA Banking and Finance
Other
01 July 2018
GCC VAT Compliance Diploma
Certifications
Posts & Jobs Matching Titles / Positions
Compliance Manager
Senior Compliance Officer
Operation Manager
MLRO
AML Speacilist
Members can support each other by sharing job opportunities and earning rewards, and
real income.
For more details, contact us on WhatsApp: +971 55 4465332
Post
Aug 06, 2026
Job Opening – Assistant Manager/Manager – Compliance (AML/MLRO)
Location: Dubai, UAE
We are looking for an experie
Job Opening – Assistant Manager/Manager – Compliance (AML/MLRO)
Location: Dubai, UAE
We are looking for an experienced Assistant Manager/Manager – Compliance to join our team. The role involves managing AML/CFT compliance, supporting MLRO functions, and assisting with corporate structuring and regulatory advisory assignments.
Key Responsibilities:
Oversee AML/CFT compliance and KYC/CDD/EDD processes.
Support MLRO responsibilities, including risk assessments, monitoring, and regulatory reporting.
Develop and review AML policies and compliance frameworks.
Conduct compliance reviews and ensure adherence to UAE regulatory requirements.
Assist in corporate structuring, company incorporations, and related regulatory matters.
Liaise with internal teams and regulatory authorities as required.
Requirements:
Education - bachelor's Law degree or Cas
ACAMS certification is mandatory.
3–5 years of experience in AML/Compliance, with experience as an MLRO or Deputy MLRO.
Strong knowledge of UAE AML/CFT regulations and corporate structuring.
Excellent analytical, communication, and stakeholder management skills.
Candidates available in UAE will be considered
Interested candidate send CV to info@cnkuae.com See more
Location: Dubai, UAE
We are looking for an experienced Assistant Manager/Manager – Compliance to join our team. The role involves managing AML/CFT compliance, supporting MLRO functions, and assisting with corporate structuring and regulatory advisory assignments.
Key Responsibilities:
Oversee AML/CFT compliance and KYC/CDD/EDD processes.
Support MLRO responsibilities, including risk assessments, monitoring, and regulatory reporting.
Develop and review AML policies and compliance frameworks.
Conduct compliance reviews and ensure adherence to UAE regulatory requirements.
Assist in corporate structuring, company incorporations, and related regulatory matters.
Liaise with internal teams and regulatory authorities as required.
Requirements:
Education - bachelor's Law degree or Cas
ACAMS certification is mandatory.
3–5 years of experience in AML/Compliance, with experience as an MLRO or Deputy MLRO.
Strong knowledge of UAE AML/CFT regulations and corporate structuring.
Excellent analytical, communication, and stakeholder management skills.
Candidates available in UAE will be considered
Interested candidate send CV to info@cnkuae.com See more
Nidhi Jairth
Post
Feb 22, 2026
Immediate Hiring – Senior MEP Professionals (High-Rise Projects)
Company: China Railway 18th Bureau Group
Location: Du
Immediate Hiring – Senior MEP Professionals (High-Rise Projects)
Company: China Railway 18th Bureau Group
Location: Dubai, United Arab Emirates
China Railway 18th Bureau Group is looking for experienced MEP professionals to join our high-rise building projects in Dubai.
Current Open Positions:
• MEP QA/QC Engineer
• MEP Operation Manager
• MEP Construction Manager
Requirements:
• Strong experience in high-rise / building projects
• UAE experience is mandatory
• Immediate to 1-month joiners preferred
Send CVs to: crhr.resume@gmail.com
Subject: Position Applied – Mention the Position Name See more
Company: China Railway 18th Bureau Group
Location: Dubai, United Arab Emirates
China Railway 18th Bureau Group is looking for experienced MEP professionals to join our high-rise building projects in Dubai.
Current Open Positions:
• MEP QA/QC Engineer
• MEP Operation Manager
• MEP Construction Manager
Requirements:
• Strong experience in high-rise / building projects
• UAE experience is mandatory
• Immediate to 1-month joiners preferred
Send CVs to: crhr.resume@gmail.com
Subject: Position Applied – Mention the Position Name See more
Ghaniya Atta
Post
Aug 09, 2025
Finance Manager position is available for candidates with ACA or CIMA qualifications and at least five years of experien
Finance Manager position is available for candidates with ACA or CIMA qualifications and at least five years of experience in financial reporting, compliance, and audit, with a salary range of 25k-30k AED.
Compliance Manager requires a minimum of ten years of experience, preferably from the Big 4, with strong leadership and tax management skills, offering around 40k AED.
In KSA, a Senior Accountant role is available for nationals with 5-8 years of finance experience, particularly in month-end and year-end activities. Big 4 candidates are preferred.
For more details, interested applicants can contact.
poonam@solis-rec.com.
See more
Compliance Manager requires a minimum of ten years of experience, preferably from the Big 4, with strong leadership and tax management skills, offering around 40k AED.
In KSA, a Senior Accountant role is available for nationals with 5-8 years of finance experience, particularly in month-end and year-end activities. Big 4 candidates are preferred.
For more details, interested applicants can contact.
poonam@solis-rec.com.
See more
HABIBA SAAD
Post
Jul 26, 2025
We are hiring
Job Title :
1. Operation Manager
2. Sales Director
3. Finance Manager
Salary:
4000 - 5000 (aed)
Work
We are hiring
Job Title :
1. Operation Manager
2. Sales Director
3. Finance Manager
Salary:
4000 - 5000 (aed)
Work location:
Al qusais industrial 1
Qualification: Experience in logistics.
Interested candidates can send their CVs to
0582383941- WhatsApp
See more
Job Title :
1. Operation Manager
2. Sales Director
3. Finance Manager
Salary:
4000 - 5000 (aed)
Work location:
Al qusais industrial 1
Qualification: Experience in logistics.
Interested candidates can send their CVs to
0582383941- WhatsApp
See more
Syeda Aimen Hashim
Post
Jul 22, 2025
Hiring!
Position: Finance Manager
Location: Dubai
Salary: upto AED 40k
A Top 20 global company is looking for a stro
Hiring!
Position: Finance Manager
Location: Dubai
Salary: upto AED 40k
A Top 20 global company is looking for a strong Finance Manager - Audit and Compliance Manager.
Senior role but a standalone position with no juniors but a very strong finance team around them.
You must have worked in international businesses, ideally have big4 background and atleast 12 years experience since graduation.
Arabic speaking is a plus.
Can-do attitude and someone who can work independently.
If you have all the above please send your cv to poonam@solis-rec.com See more
Position: Finance Manager
Location: Dubai
Salary: upto AED 40k
A Top 20 global company is looking for a strong Finance Manager - Audit and Compliance Manager.
Senior role but a standalone position with no juniors but a very strong finance team around them.
You must have worked in international businesses, ideally have big4 background and atleast 12 years experience since graduation.
Arabic speaking is a plus.
Can-do attitude and someone who can work independently.
If you have all the above please send your cv to poonam@solis-rec.com See more
Syeda Aimen Hashim
Post
May 24, 2025
We are hiring
Job Title :
1. Operation Manager
2. Sales Director
3. Finance Manager
Salary:
4000 - 5000 (aed)
Work
We are hiring
Job Title :
1. Operation Manager
2. Sales Director
3. Finance Manager
Salary:
4000 - 5000 (aed)
Work location:
Al qusais industrial 1
Qualification: Experience in logistics.
Interested candidates can send their CVs to
0582383941- WhatsApp See more
Job Title :
1. Operation Manager
2. Sales Director
3. Finance Manager
Salary:
4000 - 5000 (aed)
Work location:
Al qusais industrial 1
Qualification: Experience in logistics.
Interested candidates can send their CVs to
0582383941- WhatsApp See more
Syeda Aimen Hashim
Job
May 13, 2025
Position: Finance Manager
Location: Dubai
Salary: Upto AED 40k
A Top 20 global company is looking for a strong Finan
Position: Finance Manager
Location: Dubai
Salary: Upto AED 40k
A Top 20 global company is looking for a strong Finance Manager - Audit and Compliance Manager.
Senior role but a standalone position with no juniors but a very strong finance team around them.
You must have worked in international businesses, ideally have big4 background and atleast 12 years experience since graduation.
Arabic speaking is a plus.
Can-do attitude and someone who can work independently. See more
Location: Dubai
Salary: Upto AED 40k
A Top 20 global company is looking for a strong Finance Manager - Audit and Compliance Manager.
Senior role but a standalone position with no juniors but a very strong finance team around them.
You must have worked in international businesses, ideally have big4 background and atleast 12 years experience since graduation.
Arabic speaking is a plus.
Can-do attitude and someone who can work independently. See more
Post
May 08, 2025
Senior Manager, Financial Crime Data Analytics, Compliance
Financial Crime and MLRO /Dubai/ Management
Description
Oper
Senior Manager, Financial Crime Data Analytics, Compliance
Financial Crime and MLRO /Dubai/ Management
Description
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services.
Responsibilities:
Develop and leverage innovative data analytics methodology and algorithms to reduce false positive rates.
Drive actionable insights through data analytics to identify new and emerging financial crime patterns to pro-active develop detection/prevention scenarios in transaction monitoring system.
Extract, validate, transform, and load data from multiple sources and data warehouse, big data platform and other data sources available in the bank to provide efficient and effective analytics for the Financial Crime Compliance department.
Undertake periodic assessment on AML/CFT typologies and scenarios configured in the transaction monitoring system
Support maintain and assist in enhancing the exiting systems and controls owned by the team.
Pro-actively manage data quality issues as they are arisen.
Responsible for developing and delivering insightful dashboards for Financial Crime team by incorporating key performance measures and indicators that drive bank’s performance measurements across products, segments and channels and abreast senior leadership on a regular basis on the health of the business and any early waning indicators.
Transform the analytic insights into understandable and actionable recommendations and then communicate them effectively across the organization.
Using appropriate Machine Learning algorithms and techniques develop advanced analytics and predictive analytics solutions
Manage consolidation, collection, and reporting of KPIs pertaining to Compliance and Risk functions.
Requirements
Bachelor’s degree in Computer science / Statistics/ Mathematics from a reputed university.
Understanding and proficiency in Analytics and BI tools like – SAS, SQL, Power BI etc.
Strong communication and interpersonal skill
At least 10+ years of experience in the banking/financial services sector including, typologies, systems and data analytics
Experience and an understanding of a wide variety of analytical techniques including machine learning techniques.
Ability to clearly present data-rich insights to senior management using appropriate graphics and business language, so that key messages can be actioned.
Strong commercial acumen and ability to distil complex analysis and turn into easily understandable, business-oriented insights.
Ability to visualize and develop graphical presentations for decision support.
Excellent written and verbal communication skills.
Ability to build and motivate a team to achieve well communicated expectations.
Strong negotiating and consensus building abilities
Application Link:
https://www.comeet.com/jobs/cbd/14.007/senior-manager-financial-crime-data-analytics-compliance/B2.35F?utm_campaign=google_jobs_apply&utm_source=google_jobs_apply&utm_medium=organic
See more
Financial Crime and MLRO /Dubai/ Management
Description
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services.
Responsibilities:
Develop and leverage innovative data analytics methodology and algorithms to reduce false positive rates.
Drive actionable insights through data analytics to identify new and emerging financial crime patterns to pro-active develop detection/prevention scenarios in transaction monitoring system.
Extract, validate, transform, and load data from multiple sources and data warehouse, big data platform and other data sources available in the bank to provide efficient and effective analytics for the Financial Crime Compliance department.
Undertake periodic assessment on AML/CFT typologies and scenarios configured in the transaction monitoring system
Support maintain and assist in enhancing the exiting systems and controls owned by the team.
Pro-actively manage data quality issues as they are arisen.
Responsible for developing and delivering insightful dashboards for Financial Crime team by incorporating key performance measures and indicators that drive bank’s performance measurements across products, segments and channels and abreast senior leadership on a regular basis on the health of the business and any early waning indicators.
Transform the analytic insights into understandable and actionable recommendations and then communicate them effectively across the organization.
Using appropriate Machine Learning algorithms and techniques develop advanced analytics and predictive analytics solutions
Manage consolidation, collection, and reporting of KPIs pertaining to Compliance and Risk functions.
Requirements
Bachelor’s degree in Computer science / Statistics/ Mathematics from a reputed university.
Understanding and proficiency in Analytics and BI tools like – SAS, SQL, Power BI etc.
Strong communication and interpersonal skill
At least 10+ years of experience in the banking/financial services sector including, typologies, systems and data analytics
Experience and an understanding of a wide variety of analytical techniques including machine learning techniques.
Ability to clearly present data-rich insights to senior management using appropriate graphics and business language, so that key messages can be actioned.
Strong commercial acumen and ability to distil complex analysis and turn into easily understandable, business-oriented insights.
Ability to visualize and develop graphical presentations for decision support.
Excellent written and verbal communication skills.
Ability to build and motivate a team to achieve well communicated expectations.
Strong negotiating and consensus building abilities
Application Link:
https://www.comeet.com/jobs/cbd/14.007/senior-manager-financial-crime-data-analytics-compliance/B2.35F?utm_campaign=google_jobs_apply&utm_source=google_jobs_apply&utm_medium=organic
See more
Rabbia
Post
May 05, 2025
HIRING!!!!
We're Hiring: Site Admin and HR COORDINATOR (Construction MEP Experience Required)
Job Type: Full-time
Exp
HIRING!!!!
We're Hiring: Site Admin and HR COORDINATOR (Construction MEP Experience Required)
Job Type: Full-time
Experience: Minimum 2 years in Construction/MEP field
We are looking for a Site Admin and HR Coordinator to join our team! If you have experience in construction, we want to hear from you.
Responsibilities:
Manage site documentation and reports
Handle administrative tasks and record-keeping
Report directly to the Operation Manager
Manage recruitment onboarding and employee relations
Maintain HR records and ensure compliance with labour laws
Requirements:
2+ years of experience in site administration and hr coordination (Construction/MEP)
Strong organizational and communication skills
Proficiency in MS Office (Word, Excel, Outlook)
Knowledge of construction site procedures.
Ability to multitask and work in a fast-paced environment
How to Apply: Send your CV to jeanie.gem@saifcomep.com See more
We're Hiring: Site Admin and HR COORDINATOR (Construction MEP Experience Required)
Job Type: Full-time
Experience: Minimum 2 years in Construction/MEP field
We are looking for a Site Admin and HR Coordinator to join our team! If you have experience in construction, we want to hear from you.
Responsibilities:
Manage site documentation and reports
Handle administrative tasks and record-keeping
Report directly to the Operation Manager
Manage recruitment onboarding and employee relations
Maintain HR records and ensure compliance with labour laws
Requirements:
2+ years of experience in site administration and hr coordination (Construction/MEP)
Strong organizational and communication skills
Proficiency in MS Office (Word, Excel, Outlook)
Knowledge of construction site procedures.
Ability to multitask and work in a fast-paced environment
How to Apply: Send your CV to jeanie.gem@saifcomep.com See more
Syeda Aimen Hashim
Post
May 05, 2025
Open positions
Facilities Manager
Maintenance Manager
Compliance Manager
Health, Fire & Safety Manager
Soft Service
Open positions
Facilities Manager
Maintenance Manager
Compliance Manager
Health, Fire & Safety Manager
Soft Service Manager
Electrical Engineer
Mechanical Engineer
HVAC Engineer
Civil Engineer
Security Supervisor
Cleaning Supervisor
Helpdesk Supervisor
Electrician
Technician
Send your CV to hr@argana-resorts.com See more
Facilities Manager
Maintenance Manager
Compliance Manager
Health, Fire & Safety Manager
Soft Service Manager
Electrical Engineer
Mechanical Engineer
HVAC Engineer
Civil Engineer
Security Supervisor
Cleaning Supervisor
Helpdesk Supervisor
Electrician
Technician
Send your CV to hr@argana-resorts.com See more
Syeda Aimen Hashim
Post
Apr 18, 2025
Position: Quality/Operation Manager (Fruit/ Acai Shop)
Share your resume on Whatsapp: +971-58-962-6881
Industry: Food &
Position: Quality/Operation Manager (Fruit/ Acai Shop)
Share your resume on Whatsapp: +971-58-962-6881
Industry: Food & Beverage
Location: Sharjah
✔Responsibilities:
Operations management.
Suppliers management & relationships.
Purchasing & distribution activities
Quality control & health and safety.
Team management (training, scheduling, activities. etc.).
Finance management, control budgets.
Reporting & Act as first point of contact to management.
Continuously Improvement.
Requirements:
Bachelor's degree in Business Admin/ Management.
Proven experience in F&B / Retail industry.
7 years total experience, at least 3 to 5 years operation managerial experience in UAE
Must have UAE driving license and own car.
Must be Tech savvy, creating professional reports to management.
Strong organizational, team leadership, problem solving skills.
Salary: AED 8000, 10000 based on experience with competitive benefits. See more
Share your resume on Whatsapp: +971-58-962-6881
Industry: Food & Beverage
Location: Sharjah
✔Responsibilities:
Operations management.
Suppliers management & relationships.
Purchasing & distribution activities
Quality control & health and safety.
Team management (training, scheduling, activities. etc.).
Finance management, control budgets.
Reporting & Act as first point of contact to management.
Continuously Improvement.
Requirements:
Bachelor's degree in Business Admin/ Management.
Proven experience in F&B / Retail industry.
7 years total experience, at least 3 to 5 years operation managerial experience in UAE
Must have UAE driving license and own car.
Must be Tech savvy, creating professional reports to management.
Strong organizational, team leadership, problem solving skills.
Salary: AED 8000, 10000 based on experience with competitive benefits. See more
Syeda Aimen Hashim
Post
Apr 16, 2025
Dear Candidates
We have openings for below positions on Immediate Hiring for Dubai Location.
Software Engineer/ Graphic
Dear Candidates
We have openings for below positions on Immediate Hiring for Dubai Location.
Software Engineer/ Graphic Designer/Project Manager /Operation Manager/ IT Supervisor/Business Analyst.
Company name- Talent Folder
Job Location - Dubai
Immediate Joining
Interested Candidate Can Share their Resume on +971-56-404-1021 See more
We have openings for below positions on Immediate Hiring for Dubai Location.
Software Engineer/ Graphic Designer/Project Manager /Operation Manager/ IT Supervisor/Business Analyst.
Company name- Talent Folder
Job Location - Dubai
Immediate Joining
Interested Candidate Can Share their Resume on +971-56-404-1021 See more
Syeda Aimen Hashim
Post
Mar 11, 2025
We are hiring
Job Title :
1. Operation Manager
2. Sales Director
3. Finance Manager
Salary:
4000 - 5000 (aed)
Work
We are hiring
Job Title :
1. Operation Manager
2. Sales Director
3. Finance Manager
Salary:
4000 - 5000 (aed)
Work location:
Al qusais industrial 1
Qualification: Experience in logistics.
Interested candidates can send their CVs to
0582383941- WhatsApp
See more
Job Title :
1. Operation Manager
2. Sales Director
3. Finance Manager
Salary:
4000 - 5000 (aed)
Work location:
Al qusais industrial 1
Qualification: Experience in logistics.
Interested candidates can send their CVs to
0582383941- WhatsApp
See more
Syeda Aimen Hashim
Post
Feb 10, 2025
Urgent: Operation Manager Needed!
A Dubai-based cleaning company is urgently hiring an Operation Manager.
Requirements:
Urgent: Operation Manager Needed!
A Dubai-based cleaning company is urgently hiring an Operation Manager.
Requirements:
2-3 years of experience in operations management, preferably in the Dubai/UAE cleaning service industry.
Proficiency in English.
Strong organizational, leadership, and problem-solving skills.
Expertise in process optimization, team management, and quality control.
Knowledge of operational workflows and compliance standards.
Job Title: Operation Manager
Job Type: Full-Time, Operations
Location: Dubai, UAE
Join us and play a pivotal role in driving operational excellence and efficiency at Al Qurtaba Group.
How to Apply:
Visit Our Careers Page: www.Alqurtaba.com/careers
Send Your CV to: careers@alqurtaba.com
Contact via WhatsApp: +971 50 260 9046
Don’t miss this opportunity to lead and innovate—apply today! See more
A Dubai-based cleaning company is urgently hiring an Operation Manager.
Requirements:
2-3 years of experience in operations management, preferably in the Dubai/UAE cleaning service industry.
Proficiency in English.
Strong organizational, leadership, and problem-solving skills.
Expertise in process optimization, team management, and quality control.
Knowledge of operational workflows and compliance standards.
Job Title: Operation Manager
Job Type: Full-Time, Operations
Location: Dubai, UAE
Join us and play a pivotal role in driving operational excellence and efficiency at Al Qurtaba Group.
How to Apply:
Visit Our Careers Page: www.Alqurtaba.com/careers
Send Your CV to: careers@alqurtaba.com
Contact via WhatsApp: +971 50 260 9046
Don’t miss this opportunity to lead and innovate—apply today! See more
Syeda Aimen Hashim
Post
Jan 30, 2025
Legal & Compliance Manager
Manpower
UAE
Job Description
Our client is looking for a dynamic Legal and Compliance Manage
Legal & Compliance Manager
Manpower
UAE
Job Description
Our client is looking for a dynamic Legal and Compliance Manager to be based in Dubai, UAE.
General Overview
Oversee and ensure the adherence to legal standards and corporate policies
Responsible for implementing regulations in all aspects and levels of business as well as provide guidance on compliance matters
Professional of high ethical standards, demonstrating excellent legal and business expertise
Responsible to draft, review, and negotiate a wide range of commercial contracts and agreements.
Advise on mergers and acquisitions, joint ventures, and other local corporate transactions.
Collaborate with internal and corporate departments to provide proactive legal support.
Key Responsibilities
Legal Advisory: Provide legal guidance and support on various legal issues, including corporate governance affairs, labor law, and contractual agreements.
Corporate secretary supervision: overview the main corporate documents (i.e. shareholders meetings, bylaws) related to all Middle East area subsidiaries and make sure that the corporate tool platform, implemented by the company, is duly updated
Compliance Management: Develop and implement an effective legal compliance program, ensuring that the company adheres to all relevant laws and regulations.
Risk Assessment: Identify and assess areas of significant business risk and implement strategies to mitigate them.
Policy Development: Draft, modify, and implement company policies to ensure legal and ethical standards are met.
Training and Education: Conduct training sessions for employees on legal and compliance matters to promote a culture of integrity and compliance.
Monitoring and Auditing: Regularly review and audit company procedures and policies to identify potential compliance issues and implement corrective actions
Liaison: Serve as a point of contact for external regulators and auditors and develop relationships with relevant legal bodies in the region
Reporting: Prepare and present clear and comprehensive reports to the Regional Director and the legal department in the HQ on the compliance status and related risks.
Qualifications
Bachelor's degree in UK Law, Business Administration, or a related field.
Minimum of 5 years of experience in a compliance or legal advisory role within a corporate environment.
In-depth knowledge of corporate law and risk management practices. Familiarity with industry standards and regulations.
English and Arabic speaker will be preferred.
Western Educated will be preferred.
Application Link:
https://www.bayt.com/en/uae/jobs/regulatory-affairs-officer-jobs/?jobId=71844398 See more
Manpower
UAE
Job Description
Our client is looking for a dynamic Legal and Compliance Manager to be based in Dubai, UAE.
General Overview
Oversee and ensure the adherence to legal standards and corporate policies
Responsible for implementing regulations in all aspects and levels of business as well as provide guidance on compliance matters
Professional of high ethical standards, demonstrating excellent legal and business expertise
Responsible to draft, review, and negotiate a wide range of commercial contracts and agreements.
Advise on mergers and acquisitions, joint ventures, and other local corporate transactions.
Collaborate with internal and corporate departments to provide proactive legal support.
Key Responsibilities
Legal Advisory: Provide legal guidance and support on various legal issues, including corporate governance affairs, labor law, and contractual agreements.
Corporate secretary supervision: overview the main corporate documents (i.e. shareholders meetings, bylaws) related to all Middle East area subsidiaries and make sure that the corporate tool platform, implemented by the company, is duly updated
Compliance Management: Develop and implement an effective legal compliance program, ensuring that the company adheres to all relevant laws and regulations.
Risk Assessment: Identify and assess areas of significant business risk and implement strategies to mitigate them.
Policy Development: Draft, modify, and implement company policies to ensure legal and ethical standards are met.
Training and Education: Conduct training sessions for employees on legal and compliance matters to promote a culture of integrity and compliance.
Monitoring and Auditing: Regularly review and audit company procedures and policies to identify potential compliance issues and implement corrective actions
Liaison: Serve as a point of contact for external regulators and auditors and develop relationships with relevant legal bodies in the region
Reporting: Prepare and present clear and comprehensive reports to the Regional Director and the legal department in the HQ on the compliance status and related risks.
Qualifications
Bachelor's degree in UK Law, Business Administration, or a related field.
Minimum of 5 years of experience in a compliance or legal advisory role within a corporate environment.
In-depth knowledge of corporate law and risk management practices. Familiarity with industry standards and regulations.
English and Arabic speaker will be preferred.
Western Educated will be preferred.
Application Link:
https://www.bayt.com/en/uae/jobs/regulatory-affairs-officer-jobs/?jobId=71844398 See more
Rabbia
Post
Jan 30, 2025
Head of Compliance, MLRO (UAE)
Ripple
Dubai · UAE
What you'll bring:
12+ years of AML/CTF and sanctions experience in
Head of Compliance, MLRO (UAE)
Ripple
Dubai · UAE
What you'll bring:
12+ years of AML/CTF and sanctions experience in a financial services firm regulated by the DFSA, VARA or CBUAE. Previous appointment and regulator approval as Money Laundering Reporting Officer is an added benefit.
Experience with cross-border payments AML/CTF and sanctions program management.
Strong operational knowledge in building and running a sound compliance program, with hands-on knowledge and an understanding of regulatory requirements for cryptoasset and money services firms in the UAE.
Ability to effectively present on AML/CTF and sanctions topics to internal and external parties. This includes senior management, regulatory bodies, auditors, and banking partners.
Ability to provide practical, strategic and business-oriented advice.
Proven track record to oversee multiple concurrent projects.
Strong written and verbal communication skills; at ease communicating and presenting to senior management.
Application Link:
https://www.bayt.com/en/uae/jobs/regulatory-affairs-officer-jobs/?jobId=71935307 See more
Ripple
Dubai · UAE
What you'll bring:
12+ years of AML/CTF and sanctions experience in a financial services firm regulated by the DFSA, VARA or CBUAE. Previous appointment and regulator approval as Money Laundering Reporting Officer is an added benefit.
Experience with cross-border payments AML/CTF and sanctions program management.
Strong operational knowledge in building and running a sound compliance program, with hands-on knowledge and an understanding of regulatory requirements for cryptoasset and money services firms in the UAE.
Ability to effectively present on AML/CTF and sanctions topics to internal and external parties. This includes senior management, regulatory bodies, auditors, and banking partners.
Ability to provide practical, strategic and business-oriented advice.
Proven track record to oversee multiple concurrent projects.
Strong written and verbal communication skills; at ease communicating and presenting to senior management.
Application Link:
https://www.bayt.com/en/uae/jobs/regulatory-affairs-officer-jobs/?jobId=71935307 See more
Rabbia
Post
Jan 30, 2025
Legal & Compliance Executive
RTC1 Recruitment Services
Dubai · UAE
Job Description
Position Title: Legal &
Legal & Compliance Executive
RTC1 Recruitment Services
Dubai · UAE
Job Description
Position Title: Legal & Compliance Executive
Employment Type: Full Time
Salary: up to 7K AED all-inclusive depending on experience and qualifications
Benefits: as per UAE Labor Law
Job Location: Dubai, UAE
About the Client:
Job Description:
Coordinating with the group lawyers to provide effective advice to the Group Compliance Manager & subsidiary managers on the relevant law related matters (e.g. UAE Commercial Business Law, Labour law, etc.).
Ensuring to coordinate on regular basis with the Group Compliance Manager and/or subsidiary managers up to date on the amendments / new laws introduced in UAE related to the company.
Drafting & reviewing of any legal document (e.g., MOA, MOU, AOA, etc.) of the company and its subsidiaries by coordinating with the retained lawyers in compliance with the UAE law & regulations upon receiving approval from Group Compliance Manager and/or CEO.
Creating and managing effective plans in response to audit discoveries and compliance violations.
Skills
Qualifications:
Open to Arabic and Asian nationalities
35 years old and below
Bachelor’s degree in law, finance, business management, or a related field.
Atleast 3 years’ proven experience in a compliance role from Real Estate Brokerage company
Application Link:
https://www.bayt.com/en/uae/jobs/regulatory-affairs-jobs-in-dubai/?jobId=5229380 See more
RTC1 Recruitment Services
Dubai · UAE
Job Description
Position Title: Legal & Compliance Executive
Employment Type: Full Time
Salary: up to 7K AED all-inclusive depending on experience and qualifications
Benefits: as per UAE Labor Law
Job Location: Dubai, UAE
About the Client:
Job Description:
Coordinating with the group lawyers to provide effective advice to the Group Compliance Manager & subsidiary managers on the relevant law related matters (e.g. UAE Commercial Business Law, Labour law, etc.).
Ensuring to coordinate on regular basis with the Group Compliance Manager and/or subsidiary managers up to date on the amendments / new laws introduced in UAE related to the company.
Drafting & reviewing of any legal document (e.g., MOA, MOU, AOA, etc.) of the company and its subsidiaries by coordinating with the retained lawyers in compliance with the UAE law & regulations upon receiving approval from Group Compliance Manager and/or CEO.
Creating and managing effective plans in response to audit discoveries and compliance violations.
Skills
Qualifications:
Open to Arabic and Asian nationalities
35 years old and below
Bachelor’s degree in law, finance, business management, or a related field.
Atleast 3 years’ proven experience in a compliance role from Real Estate Brokerage company
Application Link:
https://www.bayt.com/en/uae/jobs/regulatory-affairs-jobs-in-dubai/?jobId=5229380 See more
Rabbia
Post
Jan 28, 2025
PSBD Security Operation Manager
PSBD license holder with minimum 5 years experience.
• PSBD Security Supervisor
PSBD
PSBD Security Operation Manager
PSBD license holder with minimum 5 years experience.
• PSBD Security Supervisor
PSBD license holder with minimum 3 years experience.
Send your updated CV to bsibrahim@alfareedaintlgroup.com See more
PSBD license holder with minimum 5 years experience.
• PSBD Security Supervisor
PSBD license holder with minimum 3 years experience.
Send your updated CV to bsibrahim@alfareedaintlgroup.com See more
Syeda Aimen Hashim
Post
Jan 20, 2025
Coordinator-Logistics
Modern Freight
Job Description
Roles & Responsibilities
We are looking for a Coordinator Logis
Coordinator-Logistics
Modern Freight
Job Description
Roles & Responsibilities
We are looking for a Coordinator Logistics to join MFC Contract Logistics Team. The role will include the following responsibilities:
Single point of contact for assigned customer accounts and guarantee satisfaction and value for our customers.
Arrange collection of documents from clients for proceeding with import/export operations.
Open appropriate job files and update Warehouse Management System with accurate data.
Manage the movement of products/equipments/materials in and/or out of the country in accordance with organizational policy and procedure, and comply with relevant local, country, and international law processes.
Prepare Good Received/Issued notes and send them to principals/customers.
Negotiate freight/transport rate with approved suppliers in coordination with immediate Supervisor/Operation Manager.
The Applicant should have Experience in:
Minimum 02 -03 years experience in 3PL and Customer Service.
Qualifications : Graduate/Diploma
Required Competencies:
Excellent communication skills in English verbal and written.
Disciplined and Organised.
Flexible regarding working hours.
Application Link:
https://www.naukrigulf.com/coordinator-logistics-jobs-in-dubai-uae-in-modern-freight-2-to-3-years-n-cd-10004845-jid-241224500697?utm_campaign=google_jobs_apply&utm_source=google_jobs_apply&utm_medium=organic
See more
Modern Freight
Job Description
Roles & Responsibilities
We are looking for a Coordinator Logistics to join MFC Contract Logistics Team. The role will include the following responsibilities:
Single point of contact for assigned customer accounts and guarantee satisfaction and value for our customers.
Arrange collection of documents from clients for proceeding with import/export operations.
Open appropriate job files and update Warehouse Management System with accurate data.
Manage the movement of products/equipments/materials in and/or out of the country in accordance with organizational policy and procedure, and comply with relevant local, country, and international law processes.
Prepare Good Received/Issued notes and send them to principals/customers.
Negotiate freight/transport rate with approved suppliers in coordination with immediate Supervisor/Operation Manager.
The Applicant should have Experience in:
Minimum 02 -03 years experience in 3PL and Customer Service.
Qualifications : Graduate/Diploma
Required Competencies:
Excellent communication skills in English verbal and written.
Disciplined and Organised.
Flexible regarding working hours.
Application Link:
https://www.naukrigulf.com/coordinator-logistics-jobs-in-dubai-uae-in-modern-freight-2-to-3-years-n-cd-10004845-jid-241224500697?utm_campaign=google_jobs_apply&utm_source=google_jobs_apply&utm_medium=organic
See more
Rabbia
Post
Jan 06, 2025
We Are Hiring
Our MEP Company in Abu Dhabi is looking for the below-mentioned Candidates. Apply only if you can join A
We Are Hiring
Our MEP Company in Abu Dhabi is looking for the below-mentioned Candidates. Apply only if you can join Abu Dhabi immediately
* Candidates in UAE can apply only .
* Job Code Reference and position should be mentioned with the email subject.
Designation & Job Code No.
1- Mep Operation Manager - 10-20 years of experience. Job Code No. (0015)
2- MEP Project Manager - 10-20 years of experience. Job Code No. (001)
3- MEP Planning Engineer- 5-10 years of experience. Job Code No. (0016)
4- Senior Electrical and Mechanical Engineer- 10-15 years of experience. Job Code No. (0002)
5- Electrical and Mechanical Site Engineer- 5-7 years of experience. Job Code No. (0003)
6- MEP Estimation Engineer ( Electrical & Mechanical ) 7-10 years of experience. Job Code No. (0021)
7- Documents Controller - 5-7 years of experience. Job Code No. (0020)
8- QA /QC Engineer- 5-7 years of experience. Job Code No. (0019)
9- Stakeholder- 5-10 years of experience. Job Code No. (0006)
10- Electrical & Mechanical BIM Modular & Draughts Man- 5-10 years of experience. Job Code No. (0007)
11- MEP Supervisor (with testing experience)- 7-10 years of experience. Job Code No. (0008)
12- Driver – Heavy & Light Vehicle- 3-5 years of experience. Job Code No. (0009)
13- Store Keeper - Job Code No. (0010)
14- AC Foreman- Job Code No. (0011)
15- Electrical Foreman- Job Code No. (0012)
16- Plumbing Foreman -Job Code No. (0013)
17- Chilled Water Foreman-Job Code No. (0014)
* Interested Candidates Could share their Cv`s to the below email
mfourmep@gmail.com See more
Our MEP Company in Abu Dhabi is looking for the below-mentioned Candidates. Apply only if you can join Abu Dhabi immediately
* Candidates in UAE can apply only .
* Job Code Reference and position should be mentioned with the email subject.
Designation & Job Code No.
1- Mep Operation Manager - 10-20 years of experience. Job Code No. (0015)
2- MEP Project Manager - 10-20 years of experience. Job Code No. (001)
3- MEP Planning Engineer- 5-10 years of experience. Job Code No. (0016)
4- Senior Electrical and Mechanical Engineer- 10-15 years of experience. Job Code No. (0002)
5- Electrical and Mechanical Site Engineer- 5-7 years of experience. Job Code No. (0003)
6- MEP Estimation Engineer ( Electrical & Mechanical ) 7-10 years of experience. Job Code No. (0021)
7- Documents Controller - 5-7 years of experience. Job Code No. (0020)
8- QA /QC Engineer- 5-7 years of experience. Job Code No. (0019)
9- Stakeholder- 5-10 years of experience. Job Code No. (0006)
10- Electrical & Mechanical BIM Modular & Draughts Man- 5-10 years of experience. Job Code No. (0007)
11- MEP Supervisor (with testing experience)- 7-10 years of experience. Job Code No. (0008)
12- Driver – Heavy & Light Vehicle- 3-5 years of experience. Job Code No. (0009)
13- Store Keeper - Job Code No. (0010)
14- AC Foreman- Job Code No. (0011)
15- Electrical Foreman- Job Code No. (0012)
16- Plumbing Foreman -Job Code No. (0013)
17- Chilled Water Foreman-Job Code No. (0014)
* Interested Candidates Could share their Cv`s to the below email
mfourmep@gmail.com See more
Zunaira Rehman
Recruitment Support Activity ( )
Mentor
No mentor assigned yet.
Profile Answers
No answers available.Related Professionals
