compliance manager

RAPSYS TECHNOLOGIES PTE. LTD.

<div><div><div><div><p><b>Job Title: </b>Compliance Manager</p>
<p><b>No of Vacancy:</b> 1</p>
<p><b>Job Location:</b> Malad</p>
<p><b>Qualification:</b> Graduation</p>
<p><b>Years of Experience:</b> 8- 10 yrs</p>
<p><b>Working Days:</b> Monday to Saturday</p>
<p><b>Salary:</b> 6-10 LPA</p>
<p><b>Roles &amp; Responsibilities:</b></p>
<p><b>Regulatory Oversight:</b></p>
<p>1. Ensure compliance with employment laws, regulations, and organizational policies.</p>
<p>2. Monitor changes in labor laws and update policies accordingly. Policy Development:</p>
<p>3. Frame, Develop, implement, and maintain HR policies and procedures that reflect best</p>
<p>practices and legal standards.</p>
<p>4. Regularly review and update compliance-related documents. Training and Awareness:</p>
<p>5. Conduct compliance training programs for employees.</p>
<p><b>Compliance Audits:</b></p>
<p>6. Plan and execute internal audits to assess adherence to compliance policies.</p>
<p>7. Identify areas for improvement and implement corrective actions. Investigations:</p>
<p>8. Lead investigations into compliance-related complaints or violations.</p>
<p>9. Document findings and recommend disciplinary actions as needed.
</p><p><b>Record Keeping:</b></p>
<p>10. Maintain accurate and secure employee records in compliance with legal requirements.
</p><p>11. Ensure proper documentation of all HR processes and decisions.
</p><p><b>Reporting:</b></p>
<p>12. Prepare and present compliance reports to senior management.</p>
<p><b>Advisory Role:</b></p>
<p>13. Provide guidance to management on HR-related legal matters and compliance issues.
</p><p>14. Act as a resource for employees regarding compliance concerns.</p>
<p>Risk Management:</p>
<p>15. Identify potential compliance risks and develop strategies to mitigate them.</p>
<div>16. Monitor compliance metrics.</div>
</div>
<div><div><div><div><b>Job Category: </b>ComplianceCompliance AuditsHR-related legalRegulatory OversightRisk Management
</div><div><b>Job Type: </b>Full Time
</div><div><b>Job Location: </b>Mumbai
</div><div><b>Country: </b>India</div></div></div></div></div></div></div><p></p>

Compliance Manager

Win India Exports

<p><b>Job Title: Compliance Manager</b></p><p>Location: Chennai<br/>Industry: Garment Manufacturing<br/>Reports To: Senior Manager<br/>Experience: 10-15 years in Compliance in garment/textile industry<br/>Qualification: Graduate/Postgraduate in Law, HR, or related field</p><p>Need a well knowledgeable and experienced Compliance Manager to oversee and ensure full adherence to labor laws, factory compliance, and buyer audit standards such as <b>SLCP, SEDEX, BSCI, SA8000,GRS &amp; RCS, Oeko tex</b> and other international codes of conduct. The candidate will be responsible for managing internal audits, implementing Corrective and Preventive Actions (CAPA), maintaining compliance documentation, and liaising with buyers, legal authorities, and consultants.</p><p>Key Responsibilities: Legal &amp; Statutory Compliance:</p><ul><li>Ensure compliance with <b>labor laws, factories act, industrial relations</b>, and all statutory regulations.</li><li>Maintain and renew factory licenses, approvals, and legal documentation in a timely manner.</li><li>Monitor updates to labor legislation and ensure company policies are aligned.</li></ul><p>Social &amp; Buyer Compliance:</p><ul><li>Prepare for and coordinate <b>social</b> compliance <b>audits</b> (SLCP, SEDEX, BSCI, SA8000, etc.).</li><li>Conduct <b>internal audits</b> and factory assessments to identify gaps and risks.</li><li>Implement and follow up on <b>CAPA (Corrective and Preventive Action Plans)</b> from buyer or third-party audits.</li><li>Ensure ethical labor practices, health and safety, working conditions, and documentation standards are met.</li></ul><p>Documentation &amp; Record Keeping:</p><ul><li>Maintain updated compliance records including attendance, wages, ESI/PF, maternity, child labor, grievance mechanisms, etc.</li><li>Organize and update records for licenses, certificates, audit reports, inspection records, and risk assessments.</li><li>Prepare reports and documentation required by buyers, auditors, or legal authorities.</li></ul><p>Stakeholder Liaison:</p><ul><li>Coordinate with <b>buyers, audit agencies, legal advisors, and external consultants</b> for audits and legal matters.</li><li>Conduct awareness and training sessions for workers and staff on compliance-related topics.</li><li>Assist in developing and updating company compliance manuals and SOPs.</li></ul><p>Key Skills &amp; Competencies:</p><ul><li>In-depth knowledge of <b>Indian labor laws and international</b> compliance <b>standards</b>.</li><li>Hands-on experience with <b>SLCP, SEDEX, BSCI, SA8000,GRS &amp; RCS, Oeko tex, and other buyer audit protocols</b>.</li><li>Strong documentation and record-keeping ability.</li><li>Ability to handle audits and ensure timely closure of NCs (Non-Conformities).</li><li>Good communication and coordination skills to interact with all levels.</li></ul><p>Preferred Experience:</p><ul><li>Experience in <b>garment (Woven) export industry</b> with direct handling of buyer audits.</li><li>Familiarity with audit platforms and compliance management systems.</li></ul><p>Work Conditions:</p><ul><li>Full-time, on-site position.</li><li>May require coordination across multiple factory locations and departments.</li><li>Involves regular interaction with auditors and buyers.</li></ul><p>Job Types: Full-time, Permanent</p><p>Pay: &#8377;50,000.00 - &#8377;60,000.00 per month</p><p>Work Location: In person</p>

Radiant

<div><div><p>Radiant is an El Segundo, CA-based startup building the world's first mass-produced, portable nuclear microreactors. The company's first reactor, Kaleidos, is a 1-megawatt failsafe microreactor that can be transported anywhere power is needed and run for up to five years without the need to refuel. Portable nuclear power with rapid deploy capability can replace similar-sized diesel generators, and provide critical asset support for hospitals, data centers, remote sites, and military bases. Radiant's unique, practical approach to nuclear development utilizes modern software engineering to rapidly achieve safe, factory-built microreactors that leverage existing, well-qualified materials. Founded in 2020, Radiant is on track to test its first reactor next year at the Idaho National Laboratory, with initial customer deliveries beginning in 2028.</p></div><p><b>
Compliance Manager</b></p>
<p>
Radiant Nuclear is seeking a Compliance Manager to lead our international compliance, export controls, and intellectual property strategy as we bring advanced nuclear technologies to global markets. This multifaceted role blends legal, regulatory, and technical leadership ensuring that Radiant's innovations meet the highest standards of safety, compliance, and strategic protection across international jurisdictions. As a member of Radiant's regulatory department, you will be responsible for developing and executing policies that integrate export control, trade compliance, and energy regulations. You'll collaborate across engineering, operations, supply chain, and leadership teams to enable compliance.</p>
<p><b>
Responsibilities and Duties:</b></p>
<ul>
<li><b>International Trade &amp; Export Compliance</b></li>
<li><ul><li>Provide expert advice and guidance concerning the requirements and obligations for handling export-controlled commodities, material, software, technical data, and defense services under the International Traffic and Arms Regulations (ITAR) and Export Administrations Regulations (EAR)</li>
<li>Work closely with engineering teams to make export control jurisdiction and classification determinations related to hardware, software, and technology used in nuclear applications</li>
<li>Design, implement, and lead Radiant's export control and international trade compliance programs across all product lines, including nuclear and dual-use technologies.</li>
<li>Make and document jurisdiction and classification (J/C) determinations under the ITAR, EAR, and related nuclear and energy export regimes.</li>
<li>Develop and maintain Technology Control Plans, ensuring the segregation and protection of controlled technical data across teams and repositories.</li>
<li>Oversee export licensing, exemptions, and authorizations; liaise with the Departments of State, Commerce, and Energy and other regulatory agencies as needed.</li>
<li>Perform compliance assessments of export/import authorizations and related transactions and assist in any investigations of potential compliance issues</li>
<li>Oversee export authorizations, ensuring compliance with license scope, provisos and associated conditions</li>
</ul></li><li><b>Legal &amp; Regulatory Strategy</b></li>
<li><ul><li>Oversee investigations and audits of compliance incidents, implement corrective actions, and advise leadership on regulatory risk mitigation.</li>
<li>Support reporting obligations and maintain relationships with regulators globally.</li>
</ul></li>
</ul><p><b>Required Skills and Qualifications:</b></p>
<ul>
<li>Bachelor's Degree</li>
<li>3+ years of experience in regulatory compliance or working federal regulatory matters at a U.S. government agency.</li>
<li>Start-up, consulting, or other demonstrated experience in rapidly changing environment</li>
<li>Experience in nuclear, aerospace, or defense technologies.</li>
<li>Strong understanding of the U.S. Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR)</li>
<li>Understanding of engineering concepts and principles to be able to interface directly with development teams and craft policies and procedures.</li>
<li>Strong project management, organization, and time management skills</li>
<li>Exceptional ability to work in a fast-paced environment and to communicate effectively with internal stakeholders about regulatory requirements</li>
</ul>
<p><b>Desired Skills and Qualifications:</b></p>
<ul>
<li>J.D. degree from an accredited U.S. law school and active license to practice law in at least one U.S. state.</li>
<li>8&ndash;12 years of combined experience in export controls, regulatory compliance, or IP law (in-house or at a law firm).</li>
<li>+5 years' experience in product development, defense technology, startups, defense contracting or similar</li>
<li>Prior experience with multi-jurisdictional co-development or international licensing frameworks.</li>
<li>Familiarity with DOE Part 810 and NRC Part 110 export controls.</li>
<li>Proven success leading investigations, audits, or compliance process improvements.</li>
<li>Knowledge of exportability considerations and experience incorporating export control compliance into product development plans</li>
<li>Experience designing and implementing technology control plans</li>
<li>Extensive experience with US DoD contracts.</li>
</ul>
<p><b>Additional Requirements:</b></p>
<ul>
<li>Must be willing to work extended hours and weekends as necessary to accomplish our mission.</li>
<li>Must work 100% onsite at El Segundo HQ.</li></ul><p></p><div><p><b><br>
Total Compensation and Benefits</b></p>
<p>
Radiant's new hire compensation package includes base salary, substantial equity grants, and comprehensive benefits. Total compensation and level are determined through a holistic evaluation of your interview performance, experience, education, and qualifications.</p>
<p><b>
Benefits and Perks for Eligible Employees:</b></p>
<ul>
<li>Stock: Substantial incentive stock plan for all full-time employees.</li>
<li>Medical: 100% up to base silver level plan for employee + 50% dependents, offers up to Platinum plans.</li>
<li>One Medical: Sponsored memberships for employees and their dependents.</li>
<li>Vision: 100% top tier plan coverage + 50% for dependents.</li>
<li>Dental: 100% top tier plan coverage, orthodontia extra, 50% for dependents.</li>
<li>Voluntary life, accident, hospital, critical illness, commuter and FSA/HSA are offered as employee contributed benefits.</li>
<li>8-weeks of paid parental leave for all parents. Additional paid pregnancy leave for CA employees.</li>
<li>Daily catered lunch. Free snacks and drinks.</li>
<li>Flexible PTO policy. Remote workday allocation.</li>
<li>Company and team-bonding events, happy hours and in-person camaraderie.</li>
<li>Beautiful El Segundo headquarters close to the Pacific Ocean.</li>
</ul>
<p><i>We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law.</i></p>
<p><i>
Unfortunately, we are unable to provide visa sponsorship at this time.
</i></p><p><i>This position involves access to technology that is subject to U.S. export controls. Any job offer made will be contingent upon the applicant's capacity to serve in compliance with U.S. export controls.</i></p></div></div>

Safqah Capital | صفقة المالية

<div>
 <p>
  <strong>
   Role Overview:
  </strong>
 </p>
 <p>
  As a Compliance Manager at Safqah Capital, you will play a critical role in ensuring that all our operations, financial products, and real estate financing models comply with local regulations, Shariah guidelines, and international best practices. You will work closely with internal teams and external stakeholders to create a secure, transparent, and legally sound foundation for our innovative proptech and fintech ecosystem.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Monitor, review, and interpret relevant regulatory frameworks, including CMA, SAMA, and Shariah compliance requirements, ensuring Safqah remains fully aligned.
  </li>
  <li>
   Develop and implement internal compliance policies, procedures, and controls.
  </li>
  <li>
   Support licensing processes and ongoing reporting obligations with regulatory bodies.
  </li>
  <li>
   Collaborate with legal, finance, operations, and product teams to proactively identify and mitigate compliance risks.
  </li>
  <li>
   Conduct periodic internal audits, risk assessments, and due diligence on partners and vendors.
  </li>
  <li>
   Maintain up-to-date documentation on compliance processes and assist with training staff on regulatory updates and best practices.
  </li>
  <li>
   Act as a liaison between Safqah and regulatory authorities during reviews or inquiries.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Law, Finance, Business Administration, or a related field.
  </li>
  <li>
   Advanced degrees or certifications in compliance, finance, or law are a plus.
  </li>
  <li>
   CME 1 and CME 2 certifications are highly desirable.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Experience:
  </strong>
 </p>
 <ul>
  <li>
   5&ndash;7 years of experience in compliance roles within financial institutions, fintech, investment firms, or regulatory bodies.
  </li>
  <li>
   Strong understanding of Saudi financial regulations (CMA, SAMA) and experience in a Shariah-compliant environment is highly preferred.
  </li>
  <li>
   Familiarity with real estate finance and investment products is a strong advantage.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Technical Experience:
  </strong>
 </p>
 <ul>
  <li>
   Proficiency in compliance tools, risk management platforms, and documentation systems.
  </li>
  <li>
   Strong analytical and reporting skills, with attention to detail.
  </li>
  <li>
   Ability to interpret legal/regulatory texts and translate them into clear operational guidelines.
  </li>
 </ul>
 <p>
 </p>
</div>


Qatar Airways

<div><div><div><div><div><div><div><div>Job title
</div><div>Compliance Manager
</div></div><div><div>Ref #
</div><div>213190
</div></div><div><div>Location
</div><div>Qatar - Doha
</div></div><div><div>Job family
</div><div>Corporate &amp; Commercial
</div></div><div><div><ul><li>Closing date: 24-Nov-2025</li></ul><br>
</div></div></div></div></div><div><div><div><div><div><p><b>About the role</b></p><p>
As the Compliance Manager, you will be responsible to contribute to QRG's overall compliance and governance program. You will:</p><p>
1. Advise on legal matters relating to a wide range of compliance regulations and legislation including those relating to Sanctions, Export Control, Anti Bribery and Corruption, Due Diligence, Consumer Right, Competition, Governance, and Data Protection;</p><p>
2. Draft, review and update policies and procedures on a range of legal and compliance matters; and,</p><p>
3. Understand, interpret and apply compliance law(s) and regulation(s) principles to the QR Group's current and future business strategies.</p><p><b>
Key responsibilities</b></p><ul><li>
Manage and supervise matters related to compliance, ensuring Qatar Airways Group is compliant with applicable laws and regulations.</li><li>
Identify legal risks and recommend improvements and robust remedial plans for identified gaps where necessary.</li><li>
Lead the development and implementation of Compliance training, awareness program, relevant policies, procedures, and guidance.</li><li>
Advise QR Group's management and employees on the applicable compliance and regulatory laws and regulations.</li><li>
Conduct compliance risk assessments to identify any gaps and/or mitigation strategies.</li></ul><p><b>
Be part of an extraordinary story</b></p><p>
Your skills. Your imagination. Your ambition. Here, there are no boundaries to your potential and the impact you can make. You&rsquo;ll find infinite opportunities to grow and work on the biggest, most rewarding challenges that will build your skills and experience. You have the chance to be a part of our future, and build the life you want while being part of an international community.</p><p>
Our best is here and still to come. To us, impossible is only a challenge. Join us as we dare to achieve what&rsquo;s never been done before.</p><p>
Together, everything is possible.</p>
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Qualifications
</b></h3></div></div><div><div><div><div><p><b>About you</b></p><p><b>
</b></p><ul><li> Must hold Bachelor's Degree or Equivalent with Minimum 8 years of compliance and regulatory specific legal, compliance, or audit experience.</li><li> Experience in similar position in multi-cultural environment in legal, risk &amp; compliance, including conducting compliance and regulatory monitoring.</li><li> At least 5 years of experience in a large organisation, government regulatory entity or in-house corporate role, in managing compliance and regulatory issues, Compliance Risk Management and third-party risk management such as Due Diligence, Sanctions, Export Control, Governance, Competition and Data Protection.</li><li> Track record of handling complex issues and negotiating with a variety of internal and external stakeholders.</li><li> Managerial skills - Ability to delegate work, set clear direction and manage workflow. Strong mentoring and coaching skills. Ability to train and develop subordinate's skills. Ability to foster teamwork among team members.</li><li> Excellent Command of English language, in written and spoken.</li><li> Excellent writing, communication, organisational, and problem solving skills.</li></ul><p>
</p><p><b>Preferred</b></p><ul><li> Aviation industry experience.</li></ul><p><b>
About Qatar Airways Group</b></p><p>
Our story started with four aircraft. Today, we deliver excellence across 12 different businesses coming together as one. We&rsquo;ve grown fast, broken records and set trends that others follow. We don&rsquo;t slow down by the fear of failure. Instead, we dare to achieve what&rsquo;s never been done before.</p><p>
So whether you&rsquo;re creating a unique experience for our customers or innovating behind the scenes, every person contributes to our proud story. A story of spectacular growth and determination. Now is the time to bring your best ideas and passion to a place where your ambition will know no boundaries, and be part of a truly global community.</p><br>
</div></div><div></div><div><div><br>
<div><b>About Qatar Airways Group
</b></div><br>
Our story started with four aircraft. Today, we deliver excellence across 12 different businesses coming together as one. We&rsquo;ve grown fast, broken records and set trends that others follow. We don&rsquo;t slow down by the fear of failure. Instead, we dare to achieve what&rsquo;s never been done before.<br>
<br>
So whether you&rsquo;re creating a unique experience for our customers or innovating behind the scenes, every person contributes to our proud story. A story of spectacular growth and determination. Now is the time to bring your best ideas and passion to a place where your ambition will know no boundaries, and be part of a truly global community.<br>
</div></div><div><div>https://aa115.taleo.net/careersection/QA_External_CS/jobapply.ftl?lang=en&amp;job=213190</div></div></div></div></div></div></div></div>

TalentJar

<div><p>We are seeking a highly skilled and proactive Compliance Manager to join our client&rsquo;s dynamic team. This role is critical in building and maintaining a robust compliance framework that ensures our operations adhere to all regulatory requirements set forth by SAMA and other relevant authorities in the Kingdom of Saudi Arabia. The ideal candidate will be a strategic thinker with a hands-on approach, capable of navigating the complex and evolving regulatory landscape of the Saudi fintech sector.</p><p><b><br>
Key Responsibilities:</b></p><ul><li><p>
Regulatory Compliance &amp; Advisory:</p></li></ul><ul><li>Serve as the primary subject matter expert on SAMA regulations, Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and other relevant local laws (e.g., Saudi Arabian Anti-Money Laundering Law).</li><li>Monitor, interpret, and disseminate new and amended regulations, ensuring the company's policies and procedures are updated accordingly.</li><li>Provide timely and practical compliance advice to all business units, including product development, business development, and technology teams.</li></ul><p></p><p>
2. Compliance Framework Management:</p><ul><li>Develop, implement, and maintain the company&rsquo;s Compliance and AML/CFT frameworks, including policies, procedures, and controls.</li><li>Manage the company's risk assessment process, identifying and mitigating key compliance risks.</li><li>Oversee the compliance monitoring and testing program to ensure the effectiveness of internal controls.</li></ul><p></p><p>
3. Licensing &amp; Regulatory Reporting:</p><ul><li>Act as the primary point of contact for SAMA and other regulatory bodies.</li><li>Manage the company's payment institution license, ensuring all ongoing conditions are met.</li><li>Prepare and submit all mandatory regulatory reports (e.g., AML/CFT reports, periodic financial returns) accurately and on time.</li></ul><p></p><p>
4. Financial Crime Prevention:</p><ul><li>Oversee the transaction monitoring system, ensuring it is effectively calibrated to detect suspicious activity.</li><li>Manage the investigation and reporting of suspicious transactions and activities to the Saudi Arabian Financial Intelligence Unit (SAFIU).</li><li>Implement and manage a robust Know Your Customer (KYC) and Customer Due Diligence (CDD) program, including enhanced due diligence for high-risk customers.</li></ul><p></p><p>
5. Training &amp; Culture:</p><ul><li>Develop and deliver comprehensive compliance training programs to employees at all levels, fostering a strong culture of compliance throughout the organization.</li><li>Keep the executive team and board informed of compliance obligations, emerging risks, and the overall health of the compliance program.</li></ul><p></p><p>
6. Vendor &amp; Partner Due Diligence:</p><ul><li>Conduct compliance due diligence on third-party partners, payment processors, and technology vendors to ensure they meet regulatory standards.</li></ul><p></p><p><b>
Qualifications &amp; Experience</b></p><p>
Essential:</p><ul><li>Bachelor&rsquo;s degree in Law, Finance, Business, or a related field.</li><li>A minimum of 3-6 years of direct compliance experience within the financial services sector, with at least 2 years in a fintech, payment services, or banking environment in Saudi Arabia.</li><li>In-depth, practical knowledge of SAMA's regulatory framework for payment service providers, AML/CFT regulations, and data privacy laws (like PDPL - Personal Data Protection Law).</li><li>Proven experience in dealing directly with SAMA and managing regulatory relationships.</li><li>Professional certification in compliance (e.g., CAMS - Certified Anti-Money Laundering Specialist, ICA Diploma in Compliance).</li><li>Fluency in both English and Arabic is essential.</li></ul><p></p><p>
Desired:</p><ul><li>Experience in a startup or high-growth fintech environment.</li><li>Knowledge of international compliance standards and best practices.</li><li>Strong technical aptitude and understanding of payment technologies, card schemes, and digital wallets.</li></ul><p></p><p><b>
Personal Attributes</b></p><ul><li>Integrity &amp; Ethics: Unquestionable personal and professional integrity.</li><li>Proactive &amp; Hands-On: A self-starter who can operate effectively in a fast-paced environment with minimal supervision.</li><li>Analytical &amp; Detail-Oriented: Strong problem-solving skills with the ability to analyze complex regulatory requirements and implement practical solutions.</li><li>Excellent Communicator: Ability to communicate complex compliance concepts clearly and persuasively to technical and non-technical audiences.</li><li>Resilient: Ability to manage multiple priorities and work effectively under pressure.</li></ul><p><b><br>
What We Offer</b></p><ul><li>A competitive, tax-free salary and performance-based bonuses.</li><li>Comprehensive health insurance for you and your eligible dependents.</li><li>The opportunity to be a key player in a high-growth company shaping the future of finance in Saudi Arabia.</li><li>A dynamic, collaborative, and inclusive work environment.</li><li>Professional development opportunities and support for further relevant certifications.</li><li>Integrated Accounts is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.</li></ul></div>

Confidential Careers

<div>
 <p>
  <strong>
   Overview
  </strong>
 </p>
 <p>
  We are looking to recruit an experienced Compliance Manager, with key responsibilities across Compliance, Risk Management, Assurance, and Business Best Practice. The role will provide strategic and operational oversight to enhance governance, mitigate risk, and strengthen compliance culture across the organisation.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Responsibilities
  </strong>
 </p>
 <p>
  &bull; Develop, implement, and oversee integrated compliance, risk, and assurance frameworks in line with internal policies and regulatory standards;
 </p>
 <p>
  &bull; Investigate compliance violations;
 </p>
 <p>
  &bull; Monitor and analyse changes to regulatory requirements and business risks; prepare impact assessments and risk-based compliance reports for senior management;
 </p>
 <p>
  &bull; Oversee and enhance complaint handling procedures, ensuring records, root cause analysis, and continuous improvement actions are documented and implemented;
 </p>
 <p>
  &bull; Deliver and lead structured training and awareness programs on compliance, risk, and best practice across all departments;
 </p>
 <p>
  &bull; Support strategic compliance initiatives, including internal audits, risk reviews, and business process improvements;
 </p>
 <p>
  &bull; Provide expert-level support in AML/CFT, CDD, and sanctions compliance, working with internal stakeholders and external partners;
 </p>
 <p>
  &bull; Assist with the ongoing monitoring of clients.
 </p>
 <p>
  &bull; Collaborate closely with the Legal and Governance teams to ensure aligned risk mitigation strategies and legal compliance;
 </p>
 <p>
  &bull; Champion a culture of accountability, business ethics, and compliance excellence across all business units;
 </p>
 <p>
  &bull; Stay current on global and regional regulations, governance standards, and industry best practices;
 </p>
 <p>
  &bull; Lead the continuous improvement of compliance processes, CDD/EDD procedures, and risk assessment tools in support of business scalability.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Skills and Qualifications
  </strong>
  <strong>
   required
  </strong>
 </p>
 <p>
  &bull; Minimum of 6 years&rsquo; experience in a reputable company providing dedicated CDD and AML support
 </p>
 <p>
  &bull; ICA certificate in AML, Financial Crime or Compliance;
 </p>
 <p>
  &bull; Experience or certification in enterprise risk management, ISO 31000, internal audit, or GRC (governance, risk, compliance) frameworks is desirable.
 </p>
 <p>
  &bull; General experience of Microsoft Office packages.
 </p>
 <p>
  &bull; Adobe Full version
 </p>
 <p>
  &bull; Experience of third-party CDD or client onboarding screening tools.
 </p>
 <p>
  &bull; Familiarity with GRC or assurance software platforms is a plus.
 </p>
 <p>
  &bull; Experienced in CDD/AML.
 </p>
 <p>
  &bull; Experience and technical knowledge of onboarding individuals and a variety of other complex entity types is essential.
 </p>
 <p>
  &bull; Knowledge of UAE Federal Law No. 20 of 2018 (AML Law); (b) UAE Federal Law No. 7 of 2014 on "Combating Terrorist Offences; (c) UAE Cabinet Resolution No. 10 of 2019 on the implementation of the AML Law; and UAE Cabinet Resolution No. 74 of 2020 on the implementation of terror lists (Sanctions Resolution).
 </p>
 <p>
  &bull; Brokerage transactions experience
 </p>
 <p>
  &bull; Excellent attention to detail.
 </p>
 <p>
  &bull; Excellent written communication skills.
 </p>
 <p>
  &bull; Must be well presented, have a clear, confident speaking voice, good time management and planning skills.
 </p>
 <p>
  &bull; Must have a positive &ldquo;hands on&rdquo; attitude to supporting internal and external clients.
 </p>
 <p>
  &bull; Strong critical thinking and problem-solving mindset with the ability to advise on risk-based decisions and assurance practices.
 </p>
</div>


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10000 compliance manager jobs NEAR_ME

Compliance Manager

Compliance Manager

Compliance Manager

Compliance Manager

Compliance Manager

Compliance Manager

Compliance Manager