Compliance Officer

WOW Softech · Dubai

Posted Oct 23, 2026Source: naukrigulf

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Job description

We're looking for an experienced compliance professional from the Indian banking sector, with hands-on DIFC/DFSA regulatory experience, to join a leading bank in Dubai. What we're looking for: • 6+ years of experience in banking compliance • Strong working knowledge of DIFC regulations and DFSA requirements • Expertise in AML/CFT, KYC/CDD, sanctions screening and compliance monitoring • Exposure to regulatory reporting, risk assessments, internal audits and compliance reviews • Preference for candidates from Indian banks with relevant DIFC/DFSA experience

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