A leading international company based in Dubai is seeking a highly detail-oriented and responsible Compliance Specialist to join our growing team. The ideal candidate will ensure that the company’s operations and client interactions remain fully compliant with internal policies, industry standards, and applicable regulations.
Key Responsibilities:
- Conduct regular reviews of client documentation and communication to ensure compliance with internal and external policies
- Monitor and report suspicious activities or behaviors in line with company protocols
- Ensure that KYC (Know Your Customer) procedures are followed
- Collaborate with other departments (such as Sales, Support, and Legal) to ensure consistent application of compliance policies
- Assist with audits and regulatory reporting when required
- Stay updated on international compliance trends and requirements relevant to the company’s operations
Requirements:
- Fluent in Japanese or Korean – this is a mandatory requirement
- Strong command of English (spoken and written)
- Previous experience in a Compliance, KYC, or Risk role is preferred
- Knowledge of regulatory frameworks and internal control standards
- High level of integrity and professionalism
- Strong analytical, organizational, and communication skills
- Ability to work independently and handle confidential information with discretion
What We Offer:
- Competitive salary and benefits
- Work visa sponsorship
- Multicultural and professional work environment
- Opportunities for professional growth and development
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