{"id":51096,"date":"2025-11-15T12:48:03","date_gmt":"2025-11-15T08:48:03","guid":{"rendered":"https:\/\/herecareers.com\/job\/junior-compliance-officer\/"},"modified":"2025-11-15T12:48:04","modified_gmt":"2025-11-15T08:48:04","slug":"junior-compliance-officer","status":"publish","type":"job_listing","link":"https:\/\/herecareers.com\/ar\/job\/junior-compliance-officer\/","title":{"rendered":"Junior Compliance Officer"},"content":{"rendered":"<p>411_2529742<\/p>\n<p>We are seeking a detail-oriented and motivated <strong>Junior Compliance Officer <\/strong> to join our compliance team. <\/p>\n<p>The successful candidate will support the development, implementation, and monitoring of compliance programs to ensure the organization operates in line with regulatory requirements and internal policies. <\/p>\n<p><strong>\u0627\u0644\u0645\u0647\u0627\u0645 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 <\/strong> <\/p>\n<ul>\n<li>Support the preparation of <strong>compliance reports <\/strong> and documentation for internal and external stakeholders. <\/li>\n<li>Conduct routine compliance checks, audits, and risk assessments. <\/li>\n<li>Assist in responding to inquiries from regulators and internal departments. <\/li>\n<li>Assist in the preparation, review, and submission of <strong>FATCA <\/strong> and <strong>CRS <\/strong> reports in accordance with applicable regulations. <\/li>\n<li>Support the implementation of the firm\u2019s<strong>AML framework <\/strong>, including monitoring, transaction reviews, and internal reporting. <\/li>\n<li>Perform<strong>KYC checks and client due diligence <\/strong> for institutional and retail clients, ensuring compliance with regulatory requirements and internal policies. <\/li>\n<li>Stay up to date with relevant regulatory updates and industry best practices. <\/li>\n<\/ul>\n<p><strong>Qualifications &#038; Skills <\/strong> <\/p>\n<ul>\n<li>Bachelor\u2019s degree in law, Business Administration, Finance, or related field. <\/li>\n<li>2\u20135 years of experience in compliance, legal, audit, or risk management (internships or part-time roles considered). <\/li>\n<li>Strong attention to detail with excellent analytical and problem-solving skills. <\/li>\n<li>Ability to handle sensitive information with integrity and confidentiality. <\/li>\n<li>CISI Certificates holder is preferred <\/li>\n<\/ul>\n<p><strong>What We Offer <\/strong> <\/p>\n<ul>\n<li>Competitive salary, bonus and benefits package. <\/li>\n<li>Training and career development opportunities. <\/li>\n<li>Exposure to a wide range of compliance and risk management activities. <\/li>\n<li>Collaborative and supportive team environment. <\/li>\n<\/ul>\n<p> #J-18808-Ljbffr<\/p>\n<p>2025-11-11 13:14:55<\/p>","protected":false},"author":100,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","job_listing_type":[68],"job_listing_category":[1349],"job_listing_location":[720],"job_listing_tag":[],"class_list":["post-51096","job_listing","type-job_listing","status-publish","hentry","job_listing_type-full-time","job_listing_category-human-resources","job_listing_location-united-arab-emirates"],"metas":{"_job_featured_image":"","_job_featured":"","_job_filled":"","_job_urgent":"","_job_category":{"1349":"Human Resources"},"_job_type":{"68":"Full Time"},"_job_tag":[],"_job_expiry_date":"","_job_gender":"","_job_apply_type":"external","_job_phone":"","_job_apply_url":"https:\/\/en-ae.whatjobs.com\/coopob__cpl___411_2529742__3583?utm_source=3583&utm_medium=feed&keyword=Junior-Compliance-Officer&location=Abu-Dhabi&geoID=8","_job_apply_email":"","_job_salary_type":"","_job_salary":"","_job_experience":"","_job_career_level":"","_job_qualification":"","_job_video_url":"","_job_photos":"","_job_application_deadline_date":"","_job_address":"","_job_location":{"720":"United Arab Emirates"},"_job_map_location":{"address":"","latitude":"","longitude":""},"_job_logo":"https:\/\/herecareers.com\/wp-content\/uploads\/wp-job-board-pro-uploads\/_employer_featured_image\/2025\/11\/ICON-Here-Careers-Logo-150-150x150.png","_job_employer_name":"HR","_job_employer_url":"https:\/\/herecareers.com\/ar\/employer\/hr\/"},"cmb2":{"_job_careerjet_job_fields":{"_job_careerjet_detail_url":"","_job_careerjet_company_name":""}},"_links":{"self":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing\/51096","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing"}],"about":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/users\/100"}],"replies":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/comments?post=51096"}],"wp:attachment":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/media?parent=51096"}],"wp:term":[{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_type?post=51096"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_category?post=51096"},{"taxonomy":"job_listing_location","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_location?post=51096"},{"taxonomy":"job_listing_tag","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_tag?post=51096"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}