compliance officer

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compliance director

Jex Recruitment | Connecting top talent with leading companies

Overview Director Regulatory ComplianceWe are seeking an experienced and strategic Director Regulatory Compliance to lead and oversee the compliance function. The successful candidate will be responsible for ensuring the bank's operations, products, and services fully comply with applicable regulatory requirements, (CBUAE) directives, and international best practices. This role requires strong leadership, in-depth knowledge of regulatory frameworks, and the ability to manage compliance risks across the organisation. Key Responsibilities <ul><li>Lead the development and implementation of the bank's compliance strategy, policies, and frameworks in line with UAE regulatory requirements.</li><li>Advise the Board, Executive Management, and business units on regulatory obligations and compliance risks.</li><li>Act as the primary point of contact with regulatory authorities, including the Central Bank of the UAE and other relevant bodies.</li><li>Oversee the monitoring and testing of compliance programs to ensure ongoing adherence to local and international regulations.</li><li>Drive awareness and culture of compliance across the bank through training and communication.</li><li>Monitor regulatory changes and emerging risks, and ensure timely updates to internal policies and processes.</li><li>Provide leadership to the compliance team, ensuring high standards of professionalism, accountability, and performance.</li></ul> Requirements <ul><li>Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or professional certifications (e.g., CAMS, ICA, CRCM) preferred.</li><li>Minimum 12-15 years of progressive compliance experience in the banking or financial services sector, with at least 5 years in a senior leadership role.</li><li>Strong knowledge of UAE banking regulations, AML/CFT requirements, and international regulatory standards.</li><li>Proven track record of managing regulatory relationships and leading compliance functions in a complex environment.</li><li>Exceptional leadership, communication, and stakeholder management skills.</li></ul> Seniority level <ul><li>Director</li></ul> Employment type <ul><li>Full-time</li></ul> Job function <ul><li>Finance</li></ul><img src="https://www.jobg8.com/Tracking.aspx?xFcAYD4BOV98f8rgwLSJVg%2bbiGe2RKGgw" width="0" height="0" />

Director Regulatory Compliance

Midis Group

Main Duties and Responsibilities
Technical and Operations:
<ul>
<li>Lead the design, execution, and evolution of a comprehensive global compliance program aligned with regulatory requirements and organizational objectives;</li>
<li>Establish and enforce internal controls and governance structures to proactively mitigate compliance risks across all business functions;</li>
<li>Oversee the development and implementation of compliance awareness initiatives, including training programs and communication strategies;</li>
<li>Provide strategic leadership in enhancing critical compliance components, such as export control, anti-bribery/anti-corruption programs and employee conduct standards;</li>
<li>Review and validate company-wide policies and procedures, ensuring they are aligned with legal obligations and best practices and lead periodic audits to identify gaps and vulnerabilities;</li>
<li>Lead audits, including vendor and partner assessments, and ensure timely execution of remediation plans;</li>
<li>Direct the compliance onboarding process for third parties, vendors, and partners, ensuring due diligence and risk assessments are thoroughly conducted;</li>
<li>Evaluate business transactions, such as mergers, acquisitions, or major investments, from a compliance risk perspective and provide informed recommendations;</li>
<li>Regularly brief Senior Management on compliance health, emerging risks, and program effectiveness through structured reporting;</li>
<li>Oversee internal investigations and lead the development of corrective and preventive action plans in response to violations or audit findings;</li>
<li>Act as the primary contact for all compliance-related matters, fostering cross-functional collaboration and a strong culture of ethics and accountability;</li>
</ul>
Talent Development:
<ul>
<li>Lead and coach the team cultivating empowerment and ownership;</li>
<li>Develop capabilities and secure a solid succession plan;</li>
<li>Conduct regular performance reviews, identify training needs and oversee development plans.</li>
</ul>

Director - Compliance

Capitex

Role Overview We are seeking an experienced Director of Operational Resilience to join a rapidly growing financial services business based in Dubai. This role will focus on regulatory-driven operational risk management, with an emphasis on complying with newly issued UAE Central Bank regulations over the next 12-24 months. You will lead delivery efforts and help grow our GCC presence through targeted business development initiatives. Key Responsibilities <ul><li>Regulatory Implementation: Lead the delivery of operational resilience programs in alignment with UAE Central Bank's new operational risk management regulation.</li><li>Leadership & Strategy: Build and scale a high-performing team, starting with 2-3 staff and expanding as needed. Set strategic direction for operational resilience engagements.</li><li>Client Engagement & Delivery: Serve as the subject matter expert (SME) for operational resilience across client engagements, providing leadership in risk assessments, continuity planning, and resilience frameworks.</li><li>Business Development: Support Regional Director in identifying and winning new business opportunities in the GCC region, especially within banking and financial services.</li><li>Market Coverage: Operate from Dubai with regional coverage including Qatar, Riyadh, Bahrain, and Kuwait. Occasional travel required.</li><li>Collaboration: Work closely with consulting partners (Big Four and boutiques) and financial institutions to design and implement resilience solutions.</li></ul> Candidate Profile Essential Requirements:<ul><li>Minimum 10 years' experience in operational resilience, risk management, or regulatory compliance within the banking sector.</li><li>Proven experience implementing regulatory frameworks related to operational risk or resilience.</li><li>Strong stakeholder management and leadership skills, capable of building and managing teams in high-pressure environments.</li><li>Delivery-oriented with an entrepreneurial mindset; able to operate in a fast-paced, evolving market.</li><li>Previous GCC experience (preferred) or strong understanding of financial services in emerging markets.</li><li>Practitioner background in banking highly desirable.</li></ul>Desirable:<ul><li>Existing network across the GCC financial services landscape.</li><li>Experience working with or for regulatory bodies or top-tier consultancies.</li><li>Proficiency in Arabic is a plus but not required.</li></ul><img src="https://www.jobg8.com/Tracking.aspx?XYhBVONonz7EfGYfj7cRcprUvG4KA3fsh" width="0" height="0" />

Director - Operational Resilience

<div>
 
 Site Name:
 
 UAE - Dubai
 
 
 
 Posted Date:
 
 Oct 21 2025
 
 
 At GSK, we are committed to improving the quality of human life by enabling people to do more, feel better, and live longer. Join us in building trust and driving performance with integrity across our global operations.
 
 
 As the Compliance Officer, International Central, you will play a pivotal role in partnering with the Vice President International Central, and sub-regional leadership team members to embed GSK&rsquo;s culture and ways of working. You will drive accountability, foster the right leadership, and enable competitive performance by managing enterprise risks, leveraging data analytics, and leading a high-performing compliance team.
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 <ul>
 <li>
 Serve as a member of the International Central Leadership Team and International Compliance Lead Team
 </li>
 <li>
 Influence business priorities and activities using strategic thinking and industry knowledge
 </li>
 <li>
 Foster principles-based decision-making and ensure robust governance frameworks
 </li>
 <li>
 Encourage business leaders, peers and direct reports to evaluate risk, generate solutions and ensure issues are escalated
 </li>
 <li>
 Facilitate the Risk Management and Compliance Board (RMCB) to define and oversee risk mitigation plans
 </li>
 <li>
 Partner with cross-functional teams to implement fit-for-purpose compliance programs and systems
 </li>
 <li>
 Ensure Data Privacy compliance through the application of GSK&rsquo;s Privacy framework
 </li>
 <li>
 Lead sub-regional investigations and disciplinary committees to uphold GSK&rsquo;s Code of Conduct
 </li>
 <li>
 Direct independent business monitoring programs across the region, including third-party providers
 </li>
 <li>
 Develop and mentor Compliance Officers, Directors, and Managers to sustain strategic capabilities and foster talent movement
 
 
 
 </li>
 </ul>
 
 Basic Qualifications
 
 
 
 
 We are seeking professionals with the following required skills and qualifications to help us achieve our goals:
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business, Law, Finance, or Sciences
 </li>
 <li>
 Significant management experience in Pharma or aligned support functions, with expertise in compliance programs, risk management, and governance frameworks
 </li>
 <li>
 Strong advocacy skills and sound business judgment at senior levels within Pharma or aligned support function leading to an understanding of operational processes and technology concepts
 </li>
 <li>
 Proven experience leading and effectively managing large, multi-layered teams across diverse geographies and cultures
 </li>
 <li>
 A track record of providing trusted advice and accountability to senior executives (SVP, GLT-1)
 </li>
 <li>
 Comprehensive organizational insight to identify areas of compliance risk and ensure alignment of compliance functions with business objectives
 </li>
 <li>
 Significant knowledge and management experience of compliance programs, processes and outcomes
 
 
 
 </li>
 </ul>
 
 Preferred Qualifications
 
 
 
 
 If you have the following characteristics, it would be a plus:
 
 
 
 
 <ul>
 <li>
 Post-graduate degree or professional qualification in Law, Audit, Finance
 </li>
 <li>
 Exceptional communication skills with the ability to effectively engage and influence internal and external stakeholders to proactively prevent compliance failures and uphold trust
 </li>
 <li>
 Strong organisational capabilities and proven ability to operate in an influencing capacity across multiple geographies, complex matrix structures, and at all levels, particularly with senior management
 
 
 
 </li>
 </ul>
 This role is based in Dubai and will require on-site presence, as well as up to 20% international travel. If you are ready to take on this impactful role and contribute to GSK&rsquo;s mission, we encourage you to apply today!
 
 
 
 Closing Date for Applications: 1 November 2025 (EOD)
 
 
 
 Please take a copy of the Job Description, as this will not be available post closure of the advert. When applying for this role, please use the &lsquo;cover letter&rsquo; of the online application or your CV to describe how you meet the competencies for this role, as outlined in the job requirements above. The information that you have provided in your cover letter and CV will be used to assess your application.
 
 
 
 We encourage early applications, as the role may be closed ahead of the advertised deadline if we receive a high volume of interest.
 
 
 
 
 Why GSK?
 
 
 Uniting science, technology and talent to get ahead of disease together.
 
 
 
 GSK is a global biopharma company with a purpose to unite science, technology and talent to get ahead of disease together. We aim to positively impact the health of 2.5 billion people by the end of the decade, as a successful, growing company where people can thrive. We get ahead of disease by preventing and treating it with innovation in specialty medicines and vaccines. We focus on four therapeutic areas: respiratory, immunology and inflammation; oncology; HIV; and infectious diseases &ndash; to impact health at scale.
 
 
 People and patients around the world count on the medicines and vaccines we make, so we&rsquo;re committed to creating an environment where our people can thrive and focus on what matters most. Our culture of being ambitious for patients, accountable for impact and doing the right thing is the foundation for how, together, we deliver for patients, shareholders and our people.
 
 
 
 Contact information:
 
 
 
 You may apply for this position online by selecting the
 
 Apply now
 
 button.
 
 
 
 Important notice to Employment businesses/ Agencies
 
 
 
 GSK does not accept referrals from employment businesses and/or employment agencies in respect of the vacancies posted on this site. All employment businesses/agencies are required to contact GSK's commercial and general procurement/human resources department to obtain prior written authorization before referring any candidates to GSK. The obtaining of prior written authorization is a condition precedent to any agreement (verbal or written) between the employment business/ agency and GSK. In the absence of such written authorization being obtained any actions undertaken by the employment business/agency shall be deemed to have been performed without the consent or contractual agreement of GSK. GSK shall therefore not be liable for any fees arising from such actions or any fees arising from any referrals by employment businesses/agencies in respect of the vacancies posted on this site.
</div>

Compliance Officer, International Central

<div>Site Name: UAE - Dubai 
Posted Date: Oct 21 2025 
At GSK, we are committed to improving the quality of human life by enabling people to do more, feel better, and live longer. Join us in building trust and driving performance with integrity across our global operations. 
As the Compliance Officer, International Central, you will play a pivotal role in partnering with the Vice President International Central, and sub-regional leadership team members to embed GSK&rsquo;s culture and ways of working. You will drive accountability, foster the right leadership, and enable competitive performance by managing enterprise risks, leveraging data analytics, and leading a high-performing compliance team.<h1 class="jobSectionHeader"> 
Key Responsibilities</h1><ul><li>
Serve as a member of the International Central Leadership Team and International Compliance Lead Team</li><li>
Influence business priorities and activities using strategic thinking and industry knowledge</li><li>
Foster principles-based decision-making and ensure robust governance frameworks</li><li>
Encourage business leaders, peers and direct reports to evaluate risk, generate solutions and ensure issues are escalated</li><li>
Facilitate the Risk Management and Compliance Board (RMCB) to define and oversee risk mitigation plans</li><li>
Partner with cross-functional teams to implement fit-for-purpose compliance programs and systems</li><li>
Ensure Data Privacy compliance through the application of GSK&rsquo;s Privacy framework</li><li>
Lead sub-regional investigations and disciplinary committees to uphold GSK&rsquo;s Code of Conduct</li><li>
Direct independent business monitoring programs across the region, including third-party providers</li><li>
Develop and mentor Compliance Officers, Directors, and Managers to sustain strategic capabilities and foster talent movement</li></ul><h1 class="jobSectionHeader"> 
Basic Qualifications</h1>
We are seeking professionals with the following required skills and qualifications to help us achieve our goals:<ul><li>
Bachelor&rsquo;s degree in Business, Law, Finance, or Sciences
</li><li>Significant management experience in Pharma or aligned support functions, with expertise in compliance programs, risk management, and governance frameworks</li><li>
Strong advocacy skills and sound business judgment at senior levels within Pharma or aligned support function leading to an understanding of operational processes and technology concepts</li><li>
Proven experience leading and effectively managing large, multi-layered teams across diverse geographies and cultures</li><li>
A track record of providing trusted advice and accountability to senior executives (SVP, GLT-1)</li><li>
Comprehensive organizational insight to identify areas of compliance risk and ensure alignment of compliance functions with business objectives</li><li>
Significant knowledge and management experience of compliance programs, processes and outcomes</li></ul><h1 class="jobSectionHeader"> 
Preferred Qualifications</h1>
If you have the following characteristics, it would be a plus:<ul><li>
Post-graduate degree or professional qualification in Law, Audit, Finance</li><li>
Exceptional communication skills with the ability to effectively engage and influence internal and external stakeholders to proactively prevent compliance failures and uphold trust</li><li>
Strong organisational capabilities and proven ability to operate in an influencing capacity across multiple geographies, complex matrix structures, and at all levels, particularly with senior management</li></ul> 
This role is based in Dubai and will require on-site presence, as well as up to 20% international travel. If you are ready to take on this impactful role and contribute to GSK&rsquo;s mission, we encourage you to apply today! 
Closing Date for Applications: 1 November 2025 (EOD)
Please take a copy of the Job Description, as this will not be available post closure of the advert. When applying for this role, please use the &lsquo;cover letter&rsquo; of the online application or your CV to describe how you meet the competencies for this role, as outlined in the job requirements above. The information that you have provided in your cover letter and CV will be used to assess your application.
We encourage early applications, as the role may be closed ahead of the advertised deadline if we receive a high volume of interest.
Why GSK? 
Uniting science, technology and talent to get ahead of disease together.
GSK is a global biopharma company with a purpose to unite science, technology and talent to get ahead of disease together. We aim to positively impact the health of 2.5 billion people by the end of the decade, as a successful, growing company where people can thrive. We get ahead of disease by preventing and treating it with innovation in specialty medicines and vaccines. We focus on four therapeutic areas: respiratory, immunology and inflammation; oncology; HIV; and infectious diseases &ndash; to impact health at scale.
People and patients around the world count on the medicines and vaccines we make, so we&rsquo;re committed to creating an environment where our people can thrive and focus on what matters most. Our culture of being ambitious for patients, accountable for impact and doing the right thing is the foundation for how, together, we deliver for patients, shareholders and our people.
Contact information: 
You may apply for this position online by selecting the Apply now button.
Important notice to Employment businesses/ Agencies
GSK does not accept referrals from employment businesses and/or employment agencies in respect of the vacancies posted on this site. All employment businesses/agencies are required to contact GSK's commercial and general procurement/human resources department to obtain prior written authorization before referring any candidates to GSK. The obtaining of prior written authorization is a condition precedent to any agreement (verbal or written) between the employment business/ agency and GSK. In the absence of such written authorization being obtained any actions undertaken by the employment business/agency shall be deemed to have been performed without the consent or contractual agreement of GSK. GSK shall therefore not be liable for any fees arising from such actions or any fees arising from any referrals by employment businesses/agencies in respect of the vacancies posted on this site.</div>

PS I Real Estate LLC

PRIMARY PURPOSEThe Compliance Team Lead is responsible for developing, implementing, and maintaining a robust Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance framework that ensures full adherence to applicable laws, regulations, and internal policies. This role will lead and mentor the compliance team, oversee risk management and due diligence processes, and act as the primary advisor to senior management and the board on all AML/CFT matters. The position ensures that the company maintains the highest standards of regulatory compliance, effectively mitigating risks related to money laundering, terrorist financing, and financial crime.RESPONSIBILITIESDevelop, implement, and maintain an effective AML/CFT compliance program with clear policies, procedures, and controls to ensure full regulatory compliance.Update the AML/CFT framework regularly to reflect new laws, regulations, and emerging risks; conduct compliance risk assessments and implement corrective actions as needed.Identify and assess AML/CFT risks related to customers, products, and geographies, ensuring effective mitigation measures are in place.Manage compliance monitoring, testing, and due diligence programs, including enhanced due diligence for PEPs, high-net-worth clients, and complex structures.Ensure due diligence practices meet all legal and regulatory standards, minimizing exposure to financial crime.Train and guide employees on AML/CFT regulations, internal policies, and compliance best practices.Lead, mentor, and supervise the compliance team to ensure effective performance and strong adherence to compliance requirements.Prepare MLRO reports and provide updates to senior management and the board on compliance performance, breaches, and corrective actions.Liaise with regulators, including the Ministry and law enforcement agencies; manage regulatory communications, inspections, and ensure timely and accurate submission of reports and suspicious activity disclosures.Advise senior management on compliance matters, lead investigations into breaches, and oversee implementation of corrective measures.Enhance compliance operations through technology, ensuring effective monitoring, reporting, and transaction analysis.Takes Health, Safety &amp; Environment (HSE) lead in ensuring &ldquo;safe systems of work&rdquo; and &ldquo;safe conditions&rdquo; are in place within area of responsibility.Performs other similar or related duties as required or assigned by management.QUALIFICATIONS &amp; EXPIERENCEEducational Requirements / Qualifications:Bachelor&rsquo;s degree in Law, Finance, Banking or other related in Business field.Experience:5+ years of experience in a similar role.Skills and Competencies:Strong knowledge of AML/CFT laws, regulations, and industry best practices.Expertise in compliance monitoring, risk assessment, and due diligence processes.Proficiency in compliance software, transaction monitoring tools, and reporting systems.Excellent analytical thinking, problem-solving, and attention to detail.Leadership, mentoring, and team management abilities.Sound judgment, integrity, and ethical decision-making.Proactive and adaptable to regulatory changes and emerging compliance risks.Effective communication and interpersonal skills to liaise with regulators, law enforcement, and internal stakeholders.Ability to design and deliver compliance training programs.Job Types: Full-time, PermanentApplication Question(s):<ul><li>Do you have the ACAMS?</li></ul>Language:<ul><li>Arabic (Required)</li></ul>

Compliance Team Lead

BH.NS Engineering Consultants

Date posted: September 16, 2025Pay: 7,000.00 (AED) - 10,000.00 (AED) per monthJob description:We require a &ldquo;Site Safety HSE Engineer&rdquo; to join immediately with below mentioned requirements:With High Rise Towers &amp; Luxury Villas projects experience with a Consultants Company is REQUIRED.He should be responsible for the overall monitoring of site safety activities including carrying regular site safety inspections, ensuring all agreed safety standards and applicable regulations are observed, preparing monthly safety &amp; accident reports, checking the safety equipment are properly maintained, organizing site safety training programs, and attending safety meetings.Responsibilities:<ul><li>Conduct and/or Participate in Client's safety audits for Contractor and Subcontractor.</li><li>Perform Risk Assessment as directed by Client's Senior Safety Engineer.</li><li>Review the contract documents for each Construction Package in respect of Safety requirements and procedures and advise the Construction Manager of any deficiency.</li><li>Review and advise the Project Director/Manager on site safety organizations and key personnel CVs as submitted by the Contractors.</li><li>Review Safety Procedures as submitted by the Contractors and ensure implementation is in compliance with Contract requirements.</li><li>Review Inspection Test Plans as submitted by the Contractors and ensure compliance with safety requirements.</li><li>Ensure all activities on site are in compliance with safety procedures in respect of the format signed off by Contractor&rsquo;s Safety Officer.</li><li>Ensure Contractor&rsquo;s Safety Staff on site are adequate and report to the Project Director in case of shortfall.</li><li>Review Contractor&rsquo;s safety records and documents to ensure major construction equipment is maintained regularly.</li><li>Ensure Contractor&rsquo;s Safety Training for Site Laborers is regularly maintained.</li><li>Ensure Contractor&rsquo;s Laborers on site are following safety procedures and report to Project Director in case of deficiency.</li><li>Closely monitor site activities on a daily basis issuing non-compliance report where necessary and informing Project Director/Manager.</li><li>Participate in weekly meetings and monthly executive meetings.</li></ul>If you find your profile fits the above-mentioned criteria, please forward your updated resume to: careers@bh-ns.comOnly shortlisted will be contacted.Job Type: Full-timePay: AED 7,000.00 - AED 10,000.00 per monthJob Type: Full-timePay: AED7,000.00 - AED10,000.00 per month

Site Safety HSE Office

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5041 compliance director jobs IN Dubai

Director Regulatory Compliance

Director - Compliance

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Compliance Officer, International Central

Compliance Officer, International Central

Compliance Team Lead

Site Safety HSE Office