Compliance Intern

  • Internship
  • Dubai
  • Posted 7 months ago


Job Description

  • Support in periodic compliance reporting;
  • Support in due diligence activities;
  • Track completion of mandatory compliance trainings and support with planning and coordination of various compliance activities;
  • Support Sanctioned Party List screening activities related to associates, one time vendors, and other parties as per requirement;
  • Support in conducting compliance risk assessments;
  • Support in processing business partner screenings;
  • Coordination with internal stakeholders on compliance topics.


  • Bachelor or master degree in finance, law or equivalent domains;
  • Fluent English, Arabic is a plus;

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