We are seeking a highly skilled Compliance Manager to oversee and manage all compliance functions in alignment with CBUAE (Central Bank of UAE) regulations. The role requires a detail-oriented professional with strong knowledge of AML/CFT practices, insurance operations, and regulatory requirements. The ideal candidate will ensure compliance frameworks are robust, employees are well-trained, and all activities are conducted within UAE regulatory standards.
Key Responsibilities
- Develop, implement, and maintain compliance policies and internal control frameworks aligned with CBUAE regulations.
- Monitor regulatory updates and ensure timely adjustments to internal procedures.
- Lead AML/KYC and CFT processes, including client onboarding, due diligence, transaction monitoring, and reporting.
- Prepare and submit Suspicious Activity Reports (SARs) and other compliance reports to regulators.
- Conduct periodic internal audits and risk assessments to evaluate compliance effectiveness.
- Ensure timely and accurate regulatory filings, license renewals, and statutory submissions.
- Act as the primary point of contact with regulators during inspections, audits, and inquiries.
- Provide compliance training and awareness programs for all employees across departments.
- Advise management on compliance implications of new products, services, and business strategies.
- Investigate compliance breaches, document findings, and recommend corrective action.
- Ensure strict adherence to data protection and confidentiality laws.
- Maintain compliance risk registers and develop mitigation strategies.
- Support internal/external auditors and regulatory inspections with required documentation.
- Foster a strong compliance culture throughout the organization.
Qualifications & Skills
- Bachelor’s Degree in Law, Finance, Business, or related field; AML certification preferred.
- 5–7 years’ proven experience in compliance, preferably within UAE financial services or insurance industry.
- Strong knowledge of CBUAE guidelines, AML/CFT laws, and insurance operations.
- Excellent analytical, problem-solving, and communication skills.
- Detail-oriented with the ability to work under pressure and tight deadlines.
- Strong stakeholder management and cross-functional coordination abilities.
Job Type: Full-time
Pay: AED5,000.00 - AED10,000.00 per month
Application Question(s):
- what was your last drawn/current salary?
Experience:
- UAE compliance: 3 years (Required)
- AML : 3 years (Required)
Location:
- Dubai (Required)
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