Compliance Specialist – Abu Dhabi, UAE
Posted date [2025-09-15]
(ID: 37684)
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Dicetek is a global IT Solutions and Services Company founded in 2006, headquartered in Singapore. We are expanding our global network while delivering cost-effective consulting services. Our operational offices are located in India, UAE, Singapore, and the USA.
Focusing on various sectors including Banking & Financial Services, Telecom, Government, Oil & Gas, Logistics, Supply Chain, Real Estate, and Manufacturing, we offer top-notch Information Technology Solutions and Professional Consulting Services. We have built a solid reputation in the technology industry for exceptional service, guided by our core values of integrity, thought leadership, and excellence in the ever-evolving IT landscape. We aim to foster lasting relationships with our clients, prioritizing their satisfaction as a key performance indicator. This commitment has positioned us as a preferred partner for many. With over a decade of experience, we have a proven track record in consulting across diverse technical roles and industries. Our specialized team of over 1,200 IT Consultants combines international expertise with in-depth local market knowledge.... |
Compliance Specialist – Abu Dhabi, UAE
Position Overview
Dicetek LLC is seeking a Compliance Specialist – Abu Dhabi, UAE to support the rollout of updated policies, data quality improvement, and enhanced file reviews. The role involves managing alerts during system upgrades, coordinating risk model implementation, and delivering training sessions to ensure strong regulatory alignment and operational efficiency.
Location: United Arab Emirates
Location: Abu Dhabi
Industry: Information Technology (IT)
Function: Compliance / Risk Management
Salary: 24000–29000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Preferred Location: Any
Job Type: Full-time
What You’ll Do
Roll out updated compliance policies and procedures, supporting business units through transition
Assist in customer data quality remediation through sample reviews and validation
Support enhanced due diligence (EDD) and thematic reviews of remediated files
Help manage increased case volumes during system enhancements
Coordinate implementation and testing of the Country Risk Assessment Model (CRAM)
Facilitate internal training sessions on compliance enhancements, system changes, and policy updates
Contribute to strengthening governance and alignment with regulatory standards
Ideal Profile
Bachelor’s degree in Finance, Business, or related field
8+ years of overall experience in compliance or risk management roles
Preferably experienced in leading QA/QC teams reviewing alerts and investigations
Experience conducting product risk assessments desirable
Background in developing or updating compliance procedures advantageous
Strong stakeholder engagement, communication, and problem-solving skills
Ability to handle multiple priorities in fast-paced environments
Why Join Us
This position offers an opportunity to work on compliance transformation projects, supporting data quality, governance, and operational frameworks. Dicetek provides career growth, a collaborative culture, and exposure to large-scale regional initiatives.
About the Company
Dicetek LLC, headquartered in Dubai with operations in Abu Dhabi, is a leading IT and consulting services firm specializing in digital transformation, compliance, and workforce solutions. Partnering with enterprises across the Middle East and Asia, Dicetek enables clients to achieve sustainable growth, regulatory excellence, and operational efficiency.
Position Overview
Dicetek LLC is seeking a Compliance Specialist – Abu Dhabi, UAE to support the rollout of updated policies, data quality improvement, and enhanced file reviews. The role involves managing alerts during system upgrades, coordinating risk model implementation, and delivering training sessions to ensure strong regulatory alignment and operational efficiency.
Location: United Arab Emirates
Location: Abu Dhabi
Industry: Information Technology (IT)
Function: Compliance / Risk Management
Salary: 24000–29000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Preferred Location: Any
Job Type: Full-time
What You’ll Do
Roll out updated compliance policies and procedures, supporting business units through transition
Assist in customer data quality remediation through sample reviews and validation
Support enhanced due diligence (EDD) and thematic reviews of remediated files
Help manage increased case volumes during system enhancements
Coordinate implementation and testing of the Country Risk Assessment Model (CRAM)
Facilitate internal training sessions on compliance enhancements, system changes, and policy updates
Contribute to strengthening governance and alignment with regulatory standards
Ideal Profile
Bachelor’s degree in Finance, Business, or related field
8+ years of overall experience in compliance or risk management roles
Preferably experienced in leading QA/QC teams reviewing alerts and investigations
Experience conducting product risk assessments desirable
Background in developing or updating compliance procedures advantageous
Strong stakeholder engagement, communication, and problem-solving skills
Ability to handle multiple priorities in fast-paced environments
Why Join Us
This position offers an opportunity to work on compliance transformation projects, supporting data quality, governance, and operational frameworks. Dicetek provides career growth, a collaborative culture, and exposure to large-scale regional initiatives.
About the Company
Dicetek LLC, headquartered in Dubai with operations in Abu Dhabi, is a leading IT and consulting services firm specializing in digital transformation, compliance, and workforce solutions. Partnering with enterprises across the Middle East and Asia, Dicetek enables clients to achieve sustainable growth, regulatory excellence, and operational efficiency.
