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Job Description

IMPORTANT PLEASE READ BEFORE APPLYING

This role is strictly limited to candidates who meet both of the following requirements:

  • CISI certification (mandatory)
  • Minimum 5 years of hands-on compliance experience within regulated financial services

If you do not meet both criteria, please do not apply.

Position: SCA / CMA Compliance Officer

Alliance Advisers is seeking a full-time, on-site Compliance Officer in Dubai to support SCA/CMA-regulated activities.

Key Responsibilities

  • Ensure ongoing compliance with SCA/CMA regulations
  • Implement and maintain compliance policies and procedures
  • Conduct internal compliance reviews and audits
  • Prepare and submit regulatory reports and filings
  • Identify and manage regulatory and compliance risks
  • Act as a compliance point of contact when required

  • Mandatory Requirements

    • CISI qualification completed (non-negotiable)
    • Minimum 5 years compliance experience
    • Strong working knowledge of SCA / CMA regulations
    • Experience in AML/CFT, KYC, and regulatory reporting
    • Ability to work independently on-site in Dubai

  • About Alliance Advisers

    Alliance Advisers is a regulatory and corporate services consultancy supporting financial institutions, brokers, and fintech firms with licensing, compliance, and operational readiness.

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    Job ID: 140764035