Compliance Senior Associate / Manager

Dubai, United Arab Emirates

Job Description

An excellent opportunity is available with a provider of compliance services based in Dubai International Financial Centre (DIFC) for a Compliance Senior Associate / Manager who will be an integral part of the Global Compliance Solutions team's success and will be responsible for delivering a quality service both internally and for external clients.
Key Responsibilities:

  • Undertake the role of Compliance Officer/MLRO and Risk Officer and/or Company Secretary.
  • Provide day to day support to clients and colleagues in executing compliance, and AML deliverables.
  • Develop, initiate, maintain, and revise policies and procedures to ensure compliance with various regulatory requirements.
  • Draft and/or execute a compliance monitoring and testing program and performing desk- based reviews to ensure compliance with regulatory and internal procedures.
  • Commit to continuing professional development requirements, in accordance with internal and external standards.
  • Assist and/or providing training on compliance, AML, and corporate governance.
  • Provide outsourcing, authorization, and projects support to ADGM, DIFC, and onshore firms.
The Compliance Senior Associate / Manager will be educated to degree level (or equivalent), and currently hold or have previously held authorised status from the DFSA/ADGM. You will be a well-versed candidate, from within the Regulatory Compliance, AML, and Risk Management spaces, who can act in a vigorous and independent manner to develop both policy, and culture across the organization.
This is an excellent opportunity for growth and progression, joining a team of highly skilled Compliance professionals. Please apply now of for further information contact Kayte Short at Robert Walters at kayte.shorrt@robertwalters.com
About the job
Contract Type: Perm
Specialism: Banking & Financial Services
Focus: Compliance
Industry: Financial Services
Salary: AED25000 - AED42000 per month
Workplace Type: On-site
Experience Level: Mid Management
Location: Dubai FULL_TIME
Job Reference: GYESUI-A23DB14F
Date posted: 15 September 2025
Consultant: Kayte Short dubai banking-financial-services/compliance 2025-09-15 2025-11-14 financial-services Dubai Dubai AE AED 25000 42000 42000 MONTH Robert Walters https://www.robertwalters.ae https://www.robertwalters.ae/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true

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Job Detail

  • Job Id
    JD2034161
  • 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