Compliance officer(Intern)

  • Internship
  • Dubai
  • Posted 10 months ago
  • 30000 AED / Month


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;

To apply for this job please visit

Job Location
error: Content is protected !!