Client: Confidential Reputable Bank / Regulated Financial Institution

Employment Type: Full-time

Experience: 1–4 years

Recruitment Partner: Line Two

Line Two is supporting a confidential reputable bank / regulated financial institution in Dubai to hire a Compliance Officer . This role will support the compliance monitoring program by conducting reviews, testing controls, identifying gaps, documenting findings, and helping ensure business activities are aligned with internal policies and regulatory expectations.

• Support execution of the annual compliance monitoring plan across business and operations functions.
• Perform sample reviews, control checks, and testing activities across compliance-related processes.
• Review documentation, customer files, transactions, approvals, and evidence to assess compliance with inte...