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compliance manager

Client of MM Management Consultant

<p>The Compliance Manager will provide monthly training to relevant department and managing ad hoc requests / queries.</p>

Compliance Manager

Commercial Bank of Dubai

<p><strong style="font-size: 11px;"><u>RESPONSIBILITIES &amp; DUTIES:</u></strong></p> <ol> <li>Lead the CBDFS Financial Crime Compliance Function to identify, mitigate and prevent Financial Crime risks.</li> <li>Review new policies and procedure for the CBDFS departments including operations, brokerage and customer services. Identify weaknesses and threats to implement necessary corrections. Ensure obligations are met with SCA Regulations and UAE Financial Markets rules for assured compliance.</li> <li>Responsible of CBDFS compliance framework which includes develop and implement Anti-Money Laundering and Counter-Terrorist Financing, Sanctions, KYC and AB&amp;C policies and procedures </li> <li>Conduct regular gap assessments to evaluate the effectiveness of CBDFS compliance framework with the CBD Group policies and procedures and remediate the identified gaps </li> <li>Responsible of conducting gap assessment of SCA regulations with CBDFS compliance controls and remediate the identified gaps.</li> <li>Conduct a gap assessment to verify compliance with the rules, regulations, circulars and standards for the SCA, DFM and ADX.</li> <li>Manage the SCA inspections efficiently, ensuring high-quality methodology throughout the process. This includes developing inspection matrices, setting timeline, allocating and aggregating inspection requirements with stakeholders, performing assessments, and executing follow-ups,</li> <li>Providing advice and Compliance Opinion and recommendation in all aspects of Regulatory Compliance &amp; money laundering to all CBDFS departments.</li> <li>Reporting regulatory requirement deviations from Policy and incorporate them in Policy &amp; Procedures under review.</li> <li>Reporting issues bearing reputational risk, Credit Risk, Market Risk and Operational Risk and its mitigation controls.</li> <li>Preparing checklist for CBDFS department to get assurance of applying CBDFS and SCA roles properly.</li> <li>Implementing the Compliance Self Risk Assessment (CRSA) across CBDFS departments and analysis the report and submit the result to Group Chief Compliance Officer for final review and approval.</li> <li>Manage and monitor Margin Trading Clients program, and handling governance function in CBDFS.</li> <li>Reporting of control and Compliance issues to the CBDFS Management, Executive Manager and Group Chief Compliance Officer, including details from the quarter compliance examination report, the recommendations and management response.</li> <li>Primary control function that protects CBDFS from potential reputational and regulatory risk that arises from trading activities.</li> <li>Support the Executive Manager in writing policies, procedures and other notices to ensure that CBDFS meets SCA Rules and Regulations requirements and regulatory expectation in respect of Sanctions. </li> <li>Support Executive Manager in the provision of Sanction Compliance Training across the company by preparing presentations, delivering training and maintaining records as per regulatory requirements and expectations. </li> <li>Collaborate with other departments to direct compliance issues to appropriate existing channels for investigation and resolution.</li> <li>Ensure no fines are given to the company by safeguarding and guaranteeing compliance with the rules and regulations of all entities</li> <li>Responsible to ensure that CBDFS business activities are compliance with applicable sanctions laws and regulations as well as applicable sanctions international lists. Provide the Group Compliance with assurance that controls required under sanctions regulations are embedded within the Bank s processes to avoid any sanctions breach and/or establishing relationship with a sanction listed party.</li> <li>Review and investigate all breaches, discrepancies and irregular activities, and recommend corrective actions to ensure compliance with the Bank's Sanctions policies/procedures and mitigation of identified risks for the bank.</li> <li>Define and ensure the integrity of all Sanctions Lists for payment, name screening systems to ensure the bank is not exposed to any risk of dealing with a sanctioned person and/or entity.</li> <li>Appling SCA, DFM &amp; ADX requirements from all below prospective.</li></ol>

Keeta

1. Develop, implement, and maintain compliance strategies for 3PL partners and riders in line with local regulatory requirements.<br>2. Monitor and ensure 3PL partner compliance with Emirates regulatory standards (e.g., RTA) and company policies.<br>3. Perform risk assessments and audits to ensure adherence to internal and external compliance standards.<br>4. Collaborate with legal and operations teams to develop and update company compliance policies.<br>5. Provide training to 3PL partners on compliance matters and regulatory updates.<br>6. Maintain strong relationships with relevant regulatory bodies and government agencies to ensure the company stays aligned with new regulations.<br>7. Monitor industry trends and competitor practices to ensure the company s compliance practices are up to date.<br>8. Manage communication with regulatory bodies and ensure compliance reports are submitted on time.<br>9. Complete any other tasks assigned by the manager related to compliance. 1. Compete with global players, broaden your international business perspective, and gain practical, hands-on experience.<br>2. Collaborate with colleagues from 26 nationalities in a truly international environment, and experience diverse cultures and strong entrepreneurial spirit.<br>3. Be part of a high-growth business shaping the future of food delivery.

Client of Aventus Global Talent

<p>Title: Compliance ManagerLocation: Dubaibr&gt;
<br>
<strong>Key Responsibilities:</strong>Develop and maintain compliance policies, protocols, and internal controls to ensure ongoing alignment with regulationsDefine, track, and analyse compliance metrics/KPIs to monitor performance and identify gapsConduct audits, assessments, and investigations, collaborating with external auditors where necessary to identify risks and drive improvementsReview and approve marketing and client communications to ensure adherence to legal and industry standardsDesign and deliver compliance training, create resource libraries, and respond to queries to cultivate a culture of ethical conductStay abreast of regulatory changes and update policies, while supporting crisis or compliance violation response plansbr&gt;
</p>

Amazon.com

<div><h2 class="jobSectionHeader"><b>DESCRIPTION</b></h2><div>
Amazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing products, and providing services that transform lives. We embrace new ways of doing things, make decisions quickly, and are not afraid to fail. We have the scope and capabilities of a large company, and the spirit and heart of a small one.<br>
Role Overview<br>
We are seeking an experienced Senior Compliance Manager to lead our compliance program across UAE and support the AMET (Africa, Middle East, and Turkey) region when needed. In this role, you will develop and implement compliance strategies that protect Amazon's reputation, customers, and business operations while enabling continued growth in diverse regulatory environments. You will collaborate with senior leadership, and serve as the primary point of contact with regulatory authorities across the region.<br>
<br>
About the team<br>
We are a diverse, upbeat, creative and passionate, team. We are owners of our scope and results oriented. We are empowered to adapt our timeline to our personal needs if needed for a better work/life balance.<br>
GES Values:<br>
<ul><li>SAFETY FIRST. We continuously seek improvement and innovation in Safety, raising the bar above industry norms and setting a new global standard.</li><li>PEOPLE OBSESSION. We understand the value of listening, promote diversity, lead by example and work together to achieve more, while remembering to have fun.</li><li>CHALLENGE THE NORM. We challenge each other and the industry to try new methods of working, and make a SAFER and more SUSTAINABLE environment. We are human, and not afraid to learn from our mistakes, and keep going!</li><li>MAKE AN IMPACT. We leverage efficient time management to ensure capacity for HIGH QUALITY execution alongside INNOVATION and Thinking Big.</li><li>TRUST. We build trust with our Customer, making ambitious but realistic commitments.</li></ul></div><h2 class="jobSectionHeader"><b>
BASIC QUALIFICATIONS</b></h2><ul><li>Bachelor's degree in Law, Business, Finance, or related field</li><li>8+ years of professional experience in compliance, regulatory affairs, or legal roles</li><li>Demonstrated experience developing and implementing compliance programs in the AMET region, with specific expertise in UAE regulatory frameworks</li><li>Experience engaging with regulatory authorities and managing regulatory relationships</li><li>Strong understanding of e-commerce, digital services, or retail compliance requirements &bull; Excellent written and verbal communication skills in English</li><li>Proven ability to influence without authority across multiple levels of an organization</li><li>Experience managing budgets and resources for compliance programs</li></ul><h2 class="jobSectionHeader"><b>
PREFERRED QUALIFICATIONS</b></h2><ul><li>Speak, write and read fluently in either of these preferred languages: French, Polish, Arabic, Turkish, Afrikaans, Zulu and Portuguese.</li><li>Master's degree or professional qualification in Law, Compliance, or related field with 8+ years of experience in compliance roles with progressive responsibility</li><li>Experience with multiple regulatory frameworks across AMET countries</li><li>Experience in a multinational corporation with complex regulatory requirements</li><li>Professional certifications such as CCEP or equivalent</li></ul><br>
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you&rsquo;re applying in isn&rsquo;t listed, please contact your Recruiting Partner.</div>

Regulatory/Compliance Manager

<p><strong>Key Responsibilities</strong></p>
<ul>
<li>Support the development, implementation, and monitoring of compliance programs, policies, and procedures to ensure adherence to local and international regulatory requirements.</li>
<li>Review and assess regulatory updates, circulars, and guidance, advising management on implications and required actions.</li>
<li>Assist in preparing and submitting regulatory reports, filings, and notifications within required timelines.</li>
<li>Conduct compliance monitoring, testing, and reviews across business units to identify gaps and ensure corrective actions are implemented.</li>
<li>Support regulatory inspections, audits, and examinations, including gathering documentation and coordinating responses.</li>
<li>Provide compliance advisory support to internal stakeholders on new products, business initiatives, and regulatory obligations.</li>
<li>Assist in the design and delivery of compliance training to staff, promoting awareness of regulatory obligations and ethical standards.</li>
<li>Escalate potential breaches or issues of non-compliance, maintaining accurate compliance records and reporting to senior management.</li>
</ul>
<p><strong>Key Requirements</strong></p>
<ul>
<li>Professional certification in compliance (e.g., ICA, ACAMS, or equivalent) is preferred.</li>
<li>5+ years experience in regulatory compliance within banking, fintech, or financial services.</li>
<li>Good knowledge of UAE Central Bank regulations and an understanding of international compliance frameworks.</li>
<li>Strong analytical and problem-solving skills with attention to detail.</li>
<li>Effective communication and stakeholder management abilities, both written and spoken.</li>
<li>Ability to work independently while contributing to a collaborative team environment.</li>
</ul>

Regulatory Compliance Manager

<p><strong>What You ll Be Doing /strong&gt; </strong></p><strong>
<div>
<ul>
<li>
<div><span>Contributing to designing, implementing, and maintaining internal compliance manuals, policies, procedures, and systems for combating money laundering and terrorism financing. </span> </div>
</li>
<li>
<div><span>Supporting the MLRO in ensuring OKX UAE complies with its regulatory and legal responsibilities, including VARA Guidance and industry best practice </span> </div>
</li>
<li>
<div><span>Supporting the ongoing monitoring and resolution of AML/CFT related cases </span> </div>
</li>
<li>
<div><span>Assisting in responding to legal and regulatory requests </span> </div>
</li>
<li>
<div><span>Liaising with law enforcement agencies and other external partners </span> </div>
</li>
<li>
<div><span>Providing advice and guidance on AML/CFT related matters where appropriate </span> </div>
</li>
<li>
<div><span>Preparing OKX UAE for independent AML/CTF and/or Compliance testing. </span> </div>
</li>
<li>
<div><span>Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with UAE standards and industry best practices. </span> </div>
</li>
<li>
<div><span>Deputising for the MLRO as required ensuring that any internal suspicious activity reports or other referrals are quickly assessed, documented and where appropriate reported to the relevant authorities </span> </div>
</li>
<li>
<div><span>Overseeing compliance reviews and investigations. </span> </div>
</li>
<li>
<div><span>Supporting the MLRO in preparing Compliance reports, including reports to management and the Board of OKX UAE, and other materials as required by internal stakeholders.</span> </div>
</li>
</ul>
</div>
<p><strong>What We Look For In You /strong&gt; </strong></p><strong>
<div>
<ul>
<li>Bachelor s degree in finance, law, business administration, or a related field; a master s degree or relevant certifications (e.g., CAMS, CCEP) is preferred.</li>
<li>Proven experience in compliance management, including previous experience as an MLRO/ Deputy MLRO, preferably within the cryptocurrency, fintech, or financial services industries.</li>
<li>Proven experience in dealing with regulators and auditors on AML audit and/or investigations.</li>
<li>Strong knowledge of AML, CTF, and data protection regulations, with a demonstrated ability to raise SARs to FIUs effectively.</li>
<li>Excellent analytical skills, with the capacity to interpret complex regulations and apply them effectively within the organization.</li>
<li>Exceptional communication and interpersonal skills, with the ability to engage and influence stakeholders at all levels.</li>
<li>Strong project management and remediation experience.</li>
<li>Detail-oriented and proactive, with strong problem-solving and risk management skills.</li>
<li>Knowledge of and enthusiasm for the crypto-industry, as well as the relevant risks;</li>
</ul>
</div></strong></strong>

Senior Compliance Manager

Explore 7733+ Compliance manager in Dubai United Arab Emirates this November. Find roles across top companies and apply now to boost your career.

7733 compliance manager jobs IN Dubai United Arab Emirates

Compliance Manager

Compliance Manager

Compliance Manager

Compliance Manager

Regulatory/Compliance Manager

Regulatory Compliance Manager

Senior Compliance Manager