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Compliance Officer - Dubai - Fintech

Company

Marlin Selection Ltd

Location

dubai, dubai emirate

Posted

July 12, 2026

Position Overview

  • Ensure adherence to DFSA rules, regulations, and guidance
  • Provide day-to-day compliance advice to internal stakeholders
  • Interpret regulatory requirements and translate them into practical business processes
  • Policy & Framework Development
    • Develop, implement, and maintain compliance policies and procedures
    • Support enhancement of compliance frameworks in line with evolving DFSA expectations
  • Monitoring & Reporting
    • Conduct compliance monitoring reviews and risk assessments
    • Prepare internal reports and regulatory submissions where required
    • Assist with DFSA audits, inspections, and ongoing supervisory interactions
  • Support AML/CFT frameworks including KYC, onboarding, and transaction monitoring
  • Assist with SAR reporting and financial crime risk assessments
  • Partner with product and technology teams to ensure compliant product design

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