🔷 About RAKBANK Senior Compliance Officer Quality Assurance UAE
RAKBANK Senior Compliance Officer Quality Assurance UAE is a critical position at RAKBANK, located in the United Arab Emirates. This role focuses on Financial Crimes Compliance and emphasizes AML CFT Sanctions frameworks. In this capacity, the successful candidate will lead quality assurance and testing across daily compliance activities, ensuring strong oversight and remediation. As part of the compliance team, this role requires collaboration with first line of defense and governance units.
RAKBANK Senior Compliance Officer Quality Assurance UAE plays a vital role in strengthening the bank’s compliance posture and upholding regulatory standards set by the UAE Central Bank. The position reports to the Senior Vice President & Head of Compliance Assurance & Monitoring, making it a high-impact role in risk mitigation and compliance quality assurance.
📋 Table of Contents
-
Job Overview
-
Job Categories
-
Primary Responsibilities by Role
-
Why Work at RAKBANK
-
Candidate Eligibility Criteria
-
How to Apply
-
Frequently Asked Questions (FAQs)
-
Final Thoughts
🧾 Job Overview
-
Company / Institute Name: RAKBANK
-
Vacancy Position: Senior Compliance Officer – Quality Assurance
-
Location: UAE
-
Interview Date & Time: Apply Immediately
-
Employment Type: Full‑time (Banking / Financial Services)
-
Experience: Minimum 2 years in banking or financial services
The RAKBANK Senior Compliance Officer Quality Assurance UAE role is designed to fortify RAKBANK’s governance through rigorous Financial Crimes Compliance oversight. The candidate will conduct QA reviews of AML, CTF and Sanctions policies, processes, data and controls. They will report deficiencies and strengthen compliance through actionable feedback and risk-based improvements.
With a sharp focus on AML CFT Sanctions risk assessments, this position is pivotal in ensuring that the bank not only meets but exceeds regulatory expectations. Join this high‑impact role and contribute to shaping an exemplary compliance quality assurance framework at RAKBANK.
🗂 Job Categories
-
Financial Services / Banking
-
Compliance Assurance & Monitoring
-
Governance, Risk & Compliance (GRC)
-
Quality Assurance in Compliance
-
AML / CTF / Sanctions Control Testing
🛡 Primary Responsibilities by Role
-
Lead QA testing of daily compliance activities across the bank.
-
Report findings and deliver actionable feedback on process and control effectiveness.
-
Identify and escalate process risks, recommending targeted improvements.
-
Support development and execution of holistic Financial Crimes Compliance framework.
-
Compile structured management information for reporting and governance.
-
Monitor ineffective controls and conformance testing outcomes, ensure remedial actions.
-
Integrate “lessons learnt” into ongoing training, policies, procedures.
-
Conduct QA reviews of compliance tasks in Compliance unit and First Line of Defense.
-
Maintain and publish periodic compliance reports.
-
Track resolution of control gaps in coordination with the first line.
-
Keep the Risk Register updated with accurate assessments and actions.
-
Ensure strict adherence to internal policies, procedures, and regulatory/statutory frameworks.
-
Remain updated on Central Bank of UAE regulations and international best practices.
💼 Why Work at RAKBANK
-
Competitive, performance‑linked compensation in a dynamic environment.
-
Comprehensive medical coverage for you and your family.
-
Inclusive culture built on diversity and teamwork.
-
Career development, fast‑track growth opportunities.
-
Mentorship from industry experts in compliance and governance.
-
Exposure to global AML CFT Sanctions standards and practices.
-
An impactful role strengthening Financial Crimes Compliance frameworks.
-
Work under seasoned leadership reporting directly to Senior Vice President of Compliance.
-
Be part of a major UAE‑based bank with a government majority stake.
See fresh listings you shouldn’t miss
✅ Candidate Eligibility Criteria
-
Bachelor’s degree or equivalent experience.
-
ACAMS certification is required.
-
Minimum of 2 years’ experience in banking or financial services.
-
Proven understanding of Financial Crimes Compliance processes.
-
Strong knowledge of AML CFT Sanctions frameworks and regulatory environment.
-
Strategic mindset, critical thinking, and analytical skills.
-
Highly motivated with ability to multitask under pressure.
-
Excellent verbal and written communication skills.
-
Familiarity with banking operations, products, and technological environments.
-
Exposure to QA testing and risk-based compliance controls.
📝 How to Apply
This is an exciting chance to step into a role that deeply influences compliance quality across RAKBANK’s operations in the UAE. Candidates should prepare to showcase their understanding of AML CFT Sanctions frameworks, quality assurance approaches, and experience delivering feedback and remedial action plans. Emphasize your experience with Financial Crimes Compliance, policy testing, and risk control enhancements. Submit your application promptly to join a forward‑leaning compliance team.
Apply here
❓ Frequently Asked Questions (FAQs)
Q1: What is the primary keyword?
The primary keyword is RAKBANK Senior Compliance Officer Quality Assurance UAE – the exact phrase used for SEO.
Q2: What are the secondary and third keywords?
The secondary keyword is Financial Crimes Compliance, and the third keyword is AML CFT Sanctions.
Q3: Is ACAMS certification mandatory?
Yes, ACAMS certification is required to be eligible for this role as per the job posting.
Q4: How many years of experience are needed?
A minimum of 2 years’ experience in banking or financial services.
Q5: When is the interview date?
No specific date is mentioned—candidates are advised to apply immediately.
Q6: Do I need UAE work authorization?
Although not explicitly stated, as this is a UAE‑based bank, candidates typically need valid UAE work eligibility.
Q7: Is remote work possible?
The posting specifies a UAE location and no mention of remote flexibility; likely full‑time onsite position.
Q8: Are there training opportunities?
Yes—mentorship from industry experts is highlighted among the benefits.
🌟 Final Thoughts
RAKBANK Senior Compliance Officer Quality Assurance UAE is an outstanding opportunity for professionals who are passionate about Financial Crimes Compliance and keen to strengthen AML CFT Sanctions frameworks within a leading UAE bank. This role offers both challenge and reward—through oversight of process effectiveness, control testing, and risk remediation, you’ll directly contribute to elevated compliance standards and regulatory resilience. Working closely with first line teams and senior leadership, you will build capabilities that reinforce integrity and governance across the organization.
In today’s evolving financial landscape, organizations require robust compliance structures that anticipate and mitigate risk. The RAKBANK Senior Compliance Officer Quality Assurance UAE role sits at the heart of that mission. You’ll engage deeply with Financial Crimes Compliance, driving QA reviews and reporting to ensure deficiencies are identified and addressed.
By championing AML CFT Sanctions policies and controls—and embedding lessons learned into training and procedures—you help shape a culture of continuous improvement and regulatory excellence. If you’re ready to elevate your career and make a meaningful impact, apply now and join RAKBANK in its pursuit of compliance leadership in the UAE.