Compliance Manager

Dubai, United Arab Emirates

Job Description

xf0x9fx9ax80 Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! Were looking for an experienced Compliance Manager to oversee compliance programs, regulatory reporting, AML assessments, and risk management frameworks for UAE operations.xf0x9fx93x8d Location: UAE
Employment Type: Full-time
xf0x9fx92xb0 Competitive Salary + Benefitsxf0x9fx94xb9 Key Responsibilities:xe2x9cx94 Main regulatory contact for CBUAE and other local regulators.
xe2x9cx94 Ensure full compliance with UAEs Category II Retail Payment Service license.
xe2x9cx94 Prepare and submit accurate & timely regulatory reports.
xe2x9cx94 Conduct AML & sanctions risk assessments and mitigate compliance risks.
xe2x9cx94 Develop and enforce compliance policies & procedures in line with UAE regulations.
xe2x9cx94 Implement a risk management framework tailored to UAE operations.
xe2x9cx94 Oversee customer due diligence (CDD/EDD) & transaction monitoring.
xe2x9cx94 Review new products & services for regulatory alignment.
xe2x9cx94 Conduct due diligence on local partners, banks, and third-party providers.
xe2x9cx94 Collaborate with global compliance teams to align UAE operations with international standards.
xe2x9cx94 Provide compliance training to leadership and employees.xf0x9fx94xb9 What Were Looking For:xe2x9cx94 Bachelors degree in Technology, Data, Law, Finance, or related field (Masters or Compliance Certification preferred).
xe2x9cx94 7+ years of experience in compliance roles within UAE financial institutions, fintech, or banking.
xe2x9cx94 Expertise in CBUAE compliance requirements (Category I/II payment licenses).
xe2x9cx94 In-depth knowledge of UAE laws & regulations on payment services & cross-border payments.
xe2x9cx94 Fluent Arabic & English speaker (Native Arabic preferred).
xe2x9cx94 Strong analytical skills with a proactive, risk-based approach to compliance.xf0x9fx92x8e Whats in It for You?xe2x9cxa8 Competitive salary & performance incentives.
xe2x9cxa8 Career growth opportunities in a fast-growing fintech industry.
xe2x9cxa8 Collaborative & dynamic work environment.
xe2x9cxa8 Opportunity to shape compliance strategies in a leading fintech company.xf0x9fx92xa1 Are you ready to drive compliance excellence in the UAEs payments sector? Apply now and be part of a high-impact team!#ComplianceJobs #FintechCareers #UAEJobs #RegulatoryCompliance #AML #PaymentsIndustry #HiringNow #RiskManagement #CBUAEI started with a strong IT background, traveling across Europe and Asia, before stepping into the world of recruitment in 2018 as an IT recruiter. Today, I lead my own agency, backed by an incredible team of freelance recruiters.xf0x9fx9ax80 Join Our Network!
Were always open to welcoming new talent into our growing community.xf0x9fxa4x9d Global Partnerships, Strong Workforce
Together with our global partners, we are committed to finding the best candidates and building a powerful workforce for our clients!

Wibit Consulting & Services

Beware of fraud agents! do not pay money to get a job

MNCJobsGulf.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Job Detail

  • Job Id
    JD1838455
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Dubai, United Arab Emirates
  • Education
    Not mentioned