Compliance Manager

Confidential Employer

Job Overview

Location

Dubai, United Arab Emirates

Employment Type

Full-time

Work Arrangement

On-site

Sector

Finance & Banking

Experience Level

Senior (5-8 years)

Application Deadline

June 3, 2026

Job Description

The fintech industry in Dubai is experiencing significant growth, presenting exciting opportunities for skilled professionals.

We are seeking a dedicated Compliance Manager to join our team and ensure adherence to all relevant financial regulations and industry standards.

In this role, you will be responsible for developing, implementing, and managing comprehensive compliance programs. This includes conducting risk assessments, overseeing anti-money laundering (AML) and know-your-customer (KYC) procedures, and ensuring all operations meet legal and ethical requirements.

Your expertise will be vital in safeguarding the company's reputation and financial integrity within a rapidly evolving market.

To apply for this role, click the Apply button on this page and follow the instructions.

Required Skills

Compliance ManagementRisk AssessmentAML/KYCRegulatory ReportingFinancial Regulations

Key Responsibilities

  • Develop and implement robust compliance policies and procedures.
  • Conduct regular risk assessments and identify potential compliance issues.
  • Oversee and enforce AML and KYC regulations.
  • Ensure adherence to all relevant local and international financial laws.
  • Prepare and submit regulatory reports.
  • Provide compliance training to staff.
  • Liaise with regulatory bodies and external auditors.

Qualifications

  • Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • Proven experience as a Compliance Manager or in a similar role within the fintech industry.
  • In-depth knowledge of financial regulations, AML, and KYC principles.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal abilities.
  • Relevant professional certifications (e.g., CAMS, CRISC) are a plus.

How to Apply

Please submit your application via the provided link.

The financial technology sector in Dubai is experiencing rapid expansion, driven by innovation and a supportive regulatory environment. As a Compliance Manager, you will play a pivotal role in navigating this dynamic landscape. Your expertise in regulatory frameworks, risk assessment, and AML/KYC protocols will be crucial. This position offers significant impact on the company's strategic direction and financial integrity, contributing directly to its growth and market position.

Posted Date

May 20, 2026