Compliance Officer

Full-time Other-General

Client: Confidential Reputable Bank / Regulated Financial Institution

Employment Type: Full-time

Experience: 1–4 years

Recruitment Partner: Line Two

About the Role

Line Two is supporting a confidential reputable bank / regulated financial institution in Dubai to hire a Compliance Officer . This role will support the compliance monitoring program by conducting reviews, testing controls, identifying gaps, documenting findings, and helping ensure business activities are aligned with internal policies and regulatory expectations.

Key Responsibilities

• Support execution of the annual compliance monitoring plan across business and operations functions.
• Perform sample reviews, control checks, and testing activities across compliance-related processes.
• Review documentation, customer files, transactions, approvals, and evidence to assess compliance with inte...