Job Description

The Manager - Operational Complianc

e is responsible for overseeing day-to-day compliance activities across all exchange house operations, branches, ensuring adherence to internal policies,

UAE regulatory requirements

, and international best practices. This role supports the implementation of the

AML/CFT/CPF framework

, identifies compliance risks, and enhances the effectiveness of controls across branches and departments.

Minimum 8 years of experience in compliance, with at least 2 years in a managerial role within an exchange house or financial institution in the UAE.

Professional certification such as CAMS, CGSS, ICA, or equivalent is mandatory.

In-depth knowledge of UAE AML/CFT laws, CBUAE regulatory framework, and FATF guidelines.

Experience with systems such as GoAML, IEMS, Screening and Transaction Monitoring platforms.

Strong understanding of KYC/CDD, sanctions compliance, CPF, and customer risk rating methodologies.

Skills & Competencies

Excellent knowledge of operational compliance and AML frameworks.

Strong analytical, investigative, and risk assessment capabilities.

Leadership skills with the ability to manage teams and drive performance.

Preferred

Exposure to CBUAE inspections and independent audits.

Job Types: Full-time, Permanent

Pay: AED15,000.00 - AED18,000.00 per month

Application Question(s):

Must have Excellent knowledge of operational compliance and AML frameworks.
Experience:

Compliance (Exchange House/Financial Institution): 8 years (Required) UAE AML/CFT laws, CBUAE regulatory framework, & FATF: 8 years (Required)
License/Certification:

CAMS, CGSS, ICA, or equivalent certification. (Required)
Location:

* Abu Dhabi (Required)