about 5 hours ago
Compliance Associate (Arabic Speaker)
Dubai
full-timejunior
Description
You will monitor client requests, develop and implement compliance policies, review complex cases, and provide guidance to delivery teams to ensure high compliance standards while supporting commercial success. This fast-paced role involves short and long-term projects, collaboration with global stakeholders, and creating training materials.
Requirements
- Bachelor's degree with strong academic credentials (2:1 or 3.5 GPA) and noteworthy extracurricular leadership
- 0-2 years of relevant work experience; preferred in law, risk management, consulting, operations or compliance
- Fluency in written and spoken Arabic and English
Responsibilities
- Monitor active projects to flag and mitigate potential risks
- Reviewing and assessing complex, non-standard compliance cases
- Advising CST and senior stakeholders on risk, eligibility, and escalation decisions
- Applying and interpreting policies in ambiguous or sensitive situations
- Collaborate with key internal stakeholders globally to drive process improvements, policy refinement, and internal guidance
- Design and implement global operational policies and processes that protect our clients
- Create and deliver tailored in-person and e-learning trainings to our delivery teams
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