Job Description

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)