Compliance Administrator - UAE National

{{ flashMessage.message }}


Employment: Full Time

Flow has partnered with a leading bank who are hiring a Compliance Administrator to be based in Abu Dhabi .

Please note that due to Emiratisation, only UAE Nationals can be considered for this role.

Please note that you must meet all the criteria set out below for your application to be considered. Suitable candidates will be contacted within 5 working days. If you are not contacted by us within that time, please consider your application unsuccessful on this occasion

Key aspects of the role include:
- Assist in developing and maintaining compliance policies and procedures.
- Verify customer identification documents and ensure adherence to KYC requirements.
- Work closely with stakeholders to identify and resolve compliance deficiencies.
- Review customer information to ensure accuracy and compliance with regulatory standards.
- Prepare timely and accurate MIS reports for management and regulatory bodies.
- Respond to inquiries and requests from internal and external stakeholders.


To be successful you will need to meet the following criteria:
- Please note that due to Emiratisation, only UAE Nationals can be considered for this role.
- Minimum 3 years' experience in a similar role , preferably within the BFSI industry.
- Excellent communication and interpersonal abilities.
- Strong analytical skills and attention to detail.
- Applicants should be available for face-to-face interviews in the location mentioned above.


Flow Talent have been sourcing the best Banking, Technology, Financial Services & Legal professionals locally and internationally for leading organisations across the Middle East region since 2018.

Through years of experience, we know there is significant demand for highly skilled professionals and pride ourselves on having the highest calibre candidates. As a team, we strive to help our clients achieve operational and business excellence by identifying quality talent, quickly, through our collaborative approach.

Flow place professionals in the following sectors: - Banking & Financial Services - Digitalisation & Technology - Legal & Compliance

We help our clients with: - Contingent Recruitment: - Retained Recruitment - Emiratization and Saudization - Market Entry

Advertise Here

Candidates who applied for this job also applied for:

Compliance Officer (With Legal / Risk Management Background)

Easy Apply
Gold Standard DMCC
15 Sep 2023

Senior Legal Compliance Analyst

Easy Apply
Barratt Galvin
20 Sep 2023

Admin - Collection & AML

Easy Apply
Nabni Real Estate Developments
6 Sep 2023

Compliance Manager - Retail Bank

Easy Apply
McGregor Boyall
11 Oct 2023


Easy Apply
Avyanco Business Consultancy
15 Sep 2023