Job Description

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE!

We're looking for an experienced

Compliance Manager

to oversee compliance programs, regulatory reporting, AML assessments, and risk management frameworks for UAE operations.

Location:

UAE

Employment Type:

Full-time

Competitive Salary + Benefits

Key Responsibilities:

Main regulatory contact

for CBUAE and other local regulators.

Ensure

full compliance

with UAE's

Category II Retail Payment Service license

.

Prepare and submit

accurate & timely regulatory reports

.

Conduct

AML & sanctions risk assessments

and mitigate compliance risks.

Develop and enforce

compliance policies & procedures

in line with UAE regulations.

Implement a

risk management framework

tailored to UAE operations.

Oversee

customer due diligence (CDD/EDD) & transaction monitoring

.

Review

new products & services

for regulatory alignment.

Conduct due diligence on

local partners, banks, and third-party providers

.

Collaborate with

global compliance teams

to align UAE operations with international standards.

Provide

compliance training

to leadership and employees.

###

What We're Looking For:

Bachelor's degree in Technology, Data, Law, Finance, or related field

(Master's or Compliance Certification preferred).

7+ years of experience

in compliance roles within UAE

financial institutions, fintech, or banking

.

Expertise in

CBUAE compliance requirements

(Category I/II payment licenses).

In-depth knowledge of UAE laws & regulations

on payment services & cross-border payments.

Fluent Arabic & English speaker

(Native Arabic preferred).

Strong

analytical skills

with a proactive, risk-based approach to compliance.

###

What's in It for You?

Competitive salary & performance incentives

.

Career growth opportunities

in a fast-growing fintech industry.

Collaborative & dynamic work environment

.

Opportunity to shape compliance strategies in a leading fintech company

.

Are you ready to drive compliance excellence in the UAE's payments sector? Apply now and be part of a high-impact team!

#ComplianceJobs #FintechCareers #UAEJobs #RegulatoryCompliance #AML #PaymentsIndustry #HiringNow #RiskManagement #CBUAE