Alternate Compliance Officer (ACO – Regulatory Frameworks, AML/CFT Oversight & Strategic Risk Mitigation)
Company Overview:
Al Razouki Exchange is a professional and performance-driven leader in the Dubai financial landscape, dedicated to delivering high-quality exchange solutions and operational excellence. We operate with an “educational family” philosophy, where technical management and professional compliance mastery are shared to ensure organizational success. At Al Razouki Exchange, we believe that rigorous regulatory adherence and disciplined risk mitigation are the cornerstones of financial stability. Join our professional Human Resources and compliance team in Dubai and contribute to an environment that values professional integrity, technical innovation in Information Technology, and the strategic growth of our diverse financial portfolios.
Job Description:
We are seeking a highly experienced Alternate Compliance Officer (ACO) to join our professional team in Dubai. This role is fundamental to our organizational framework, requiring a professional who can support the monitoring of policies for management and regulatory review. You will be responsible for ensuring adherence to UAE financial regulations, identifying compliance risks, and conducting detailed internal reviews. We are looking for an individual with a strong foundation in AML/CFT Frameworks and a proactive approach to maintaining adherence to evolving industry laws. This is a brilliant opportunity to advance your education and compliance career within a premier professional financial environment.
🔹 Key Responsibilities:
- Support the implementation and monitoring of compliance procedures to meet management and UAE regulatory targets.
- Ensure adherence to financial compliance standards in Dubai, maintaining 100% data integrity in documentation and regulatory reporting.
- Liaise with the Human Resources department and internal teams to mitigate compliance risks and align operations with regulatory guidelines.
- Conduct regular compliance reviews and documentation audits while staying updated with the latest industry practices and legal changes.
- Utilize digital Information Technology tools and compliance software to optimize risk identification and maintain high service quality standards.
🔹 Requirements:
- Graduate or Postgraduate Degree plus a relevant professional Certificate (ACAMS or equivalent highly desirable).
- 5–10 years of professional experience specifically in compliance, with a preference for the UAE exchange sector.
- Strong background in management of internal policies, regulatory requirements, and risk mitigation strategies.
- Professional background in education or training regarding financial compliance laws and professional integrity.
- Ability to demonstrate operational excellence, strong analytical skills, and the capability to handle confidential data professionally.
- Excellent organizational skills with the capability to support a reputable and growing financial organization in Dubai.
What We Offer:
- Monthly salary package ranging from AED 5,000 to 7,000.
- A stable and influential role within a reputable Financial Services & Exchange Group.
- Direct involvement in the management of essential compliance protocols and high-impact financial initiatives.
- Significant opportunities for professional growth and expertise development in Regulatory Risk & AML Operations.