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Compliance Executive

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Caliberly
πŸ“ dubai, United-Arab-Emirates
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Location dubai
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Posted June 03, 2026
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Commute Local Area
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Job Description

  • Monitor and review DSA activities to ensure compliance with regulatory requirements and company policies.
  • Conduct regular audits of sales processes, documentation, and customer interactions.
  • Identify and address any compliance breaches or irregularities in a timely manner.
  • Train and guide DSA teams on compliance policies and best practices.
  • Liaise with legal and regulatory authorities to stay updated on relevant guidelines and updates.
  • Prepare detailed reports on compliance audits and submit findings to management.
  • Implement corrective measures and follow-up to mitigate compliance risks.
  • Ensure all customer data and interactions comply with data protection regulations.

Requirements:

  • Bachelors degree in Law, Business Administration, or a related field.
  • 2-3 years of experience in a compliance role, preferably in the banking or financial services sector.
  • Strong knowle...

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πŸ“ Location Details

πŸŒ†
City
dubai
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Country
United-Arab-Emirates
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Commute
Local Area

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