operations manager

commercial manager

compliance officer

customer success manager

duty manager

compliance mgr

GG Selection

The Role
 A superb international professional services firm is seeking an experienced Compliance Manager & Money Laundering Reporting Officer (MLRO) to strengthen its regulatory framework and oversee compliance operations across the Middle East. This pivotal role will ensure the firm maintains the highest standards of governance, regulatory compliance, and anti-money laundering (AML/CFT) practices. The successful candidate will also contribute strategically to corporate structuring projects and ongoing client service delivery, working closely with senior leadership and regulatory bodies. Key Responsibilities Regulatory Compliance & Risk Management • Lead the design and maintenance of a robust compliance framework aligned with UAE (ADGM/DIFC) and international regulations. • Manage clients’ annual regulatory obligations to ensure full compliance. • Monitor regulatory developments and advise management on potential impacts. • Oversee compliance risk assessments, control measures, and policy enhancements. • Act as the main liaison with regulators, authorities, and financial intelligence units. MLRO Duties • Serve as the firm’s primary point of contact for AML/CFT matters and suspicious activity reporting. • Develop and enforce AML/CFT policies and procedures in line with ADGM, DFSA, and UAE standards. • Conduct AML/CFT risk assessments and ensure robust KYC and client onboarding processes. Governance & Advisory • Advise on incorporation documents, resolutions, and filings to ensure legal and regulatory alignment. • Provide expert compliance guidance to clients and internal teams on corporate governance and ongoing obligations. Leadership & Culture • Lead, mentor, and develop the compliance team to drive operational excellence and a proactive compliance culture. • Deliver internal training to enhance compliance awareness and best practices across departments. • Champion integrity, accountability, and continuous improvement across all levels of the organization.
 
Requirements
 Education & Certifications • Bachelor’s degree in Law, Finance, or Business (mandatory). • Advanced degree in Compliance or Risk Management (preferred). • Certified AML Specialist (CAMS, ICA, or equivalent) – mandatory. Experience • 6–8 years’ experience in compliance, with 3–5 years in a leadership role. • Proven experience as MLRO within the UAE (ADGM or DIFC essential). • Strong background in professional services, financial institutions, or regulatory environments. • Demonstrated ability to manage and mentor compliance professionals. Knowledge & Skills • In-depth understanding of UAE regulatory frameworks (DFSA, ADGM). • Comprehensive knowledge of AML/CFT, FATF guidelines, sanctions regimes, and data protection laws. • Excellent stakeholder management and communication skills. • Strategic mindset with a focus on risk mitigation and operational efficiency. Why Join • Opportunity to lead the compliance function within a respected and expanding professional services firm. • Collaborative leadership culture with a focus on professional growth and innovation. • Exposure to multi-jurisdictional clients and complex regulatory environments. How to Apply: Submit your CV via GulfTalent, highlighting relevant regulatory experience and MLRO credentials. Only shortlisted candidates will be contacted.
 
About the company
 GG Selection is a search partner with an international presence, clients in diverse industries, and a network of talent for all levels of seniority and experience. Were not limited by industry or geography, and we treat every brief and every client like the individual case it is never making assumptions or taking anything for granted, and always tailoring our service to the needs we discover.

Compliance Manager & MLRO

Keeta

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

Compliance Manager

Client of MM Management Consultant

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

Client of Tandem Search

Key Result Areas
<ul>
 <li>Ensures full adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures.</li>
 <li>Supports Head of Sanctions and senior management in meeting their regulatory obligations by providing active support in the implementation of Sanctions policies in compliance with regulations and the Group s Sanctions Policies, procedures, and standards.</li>
 <li>Act as the primary interface to the Business by supporting and advising on a range of Sanctions compliance matters</li>
 <li>Responsible for defining and maintaining the sanctions screening framework (including development of internal standards) and ensuring that screening infrastructure and functionalities are optimally maintained to produce effective and efficient results while maintaining the integrity of the system against the sanctions policy as well as sanctions regulations</li>
</ul>
Knowledge, Skills, and Experience
<ul>
 <li>Graduate with 7 + years of banking experience, with at least 4 years of relevant experience in AML / Sanctions Compliance.</li>
 <li>Excellent and up-to-date knowledge and sufficient understanding of International / OFAC/ EU/ UN/ UAE Sanctions.</li>
 <li>Market knowledge of IT tools/ software used for customer screening and payments filtering</li>
 <li>Good knowledge and understanding of local AML/CFT rules and legislation, and international best practices,/requirements.</li>
 <li>ACAMS Certified/other recognized certification (desirable)</li>
 <li>Organizational awareness including working knowledge of risks, products, processes, controls, list management and systems.</li>
 <li>Computer literate with good knowledge of MS Excel and Business Object (BO) reports.</li>
 <li>Good command of spoken and written English.</li>
 <li>Good presentation skills.</li>
 <li>Efficient and logical approach to problem solving.</li>
</ul>

Compliance Manager Sanctions (Emiratization)

Commercial Bank of Dubai

RESPONSIBILITIES &amp; DUTIES: <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>

Client of MENA Recruit Pty Ltd

<div>About the Role </div>
<div> Our client, a leading diversified investment and development group headquartered in the UAE, is seeking a Compliance Analyst to join its growing compliance function. This role offers strong career progression and the opportunity to work across multiple business sectors, supporting the design and implementation of compliance programs and strengthening governance frameworks. Key Responsibilities 
<ul>
<li>Monitor regulatory developments and ensure compliance with laws and standards.</li>
<li>Support the creation and rollout of compliance programs, policies, and procedures.</li>
<li>Conduct risk assessments, gap analyses, and compliance testing.</li>
<li>Maintain compliance registers, records, and regulatory reporting.</li>
<li>Assist with whistleblowing, investigations, and internal audits.</li>
<li>Provide training support to staff and promote awareness of compliance and AML obligations.</li>
<li>Contribute to process enhancements to improve compliance efficiency and effectiveness.</li>
</ul>
 Requirements 
<ul>
<li>3 5 years experience in compliance, AML, KYC, or regulatory risk roles.</li>
<li>Knowledge of regulatory frameworks, AML, and financial crime compliance.</li>
<li>Experience in compliance monitoring, reporting, or audit support.</li>
<li>GCC or multinational corporate exposure preferred.</li>
<li>Strong communication, analytical, and stakeholder management skills.</li>
<li>Relevant certifications (ICA, CISI, CAMS, etc.) are advantageous.</li>
</ul>
 
</div>

Compliance Analyst

Majid Al Futtaim

Job Title Risk and Compliance Executive MAF Entertainment Majid Al Futtaim Dubai, UAE Job Description Risk and Compliance Executive MAF Entertainment Majid Al Futtaim Dubai, UAE Position Overview Majid Al Futtaim Entertainment is hiring a Risk and Compliance Executive to ensure operational integrity, regulatory compliance, and process efficiency across its entertainment business in the UAE. This role is responsible for conducting compliance reviews, monitoring adherence to internal policies, and supporting management with risk mitigation strategies. The position involves close collaboration with Finance, Operations, and Country Managers to maintain high governance standards and continuous improvement throughout the organization. Job Details Country: UAE City: Dubai Industry: Entertainment Function: Compliance/Risk Management Salary: 9000 12000 monthly (Market estimated) Gender: Any Candidate Nationality: Any Job Type: Full-time Key Responsibilities * Develop and implement structured compliance review plans for both operational and back-office functions. * Conduct audits and compliance checks, identifying gaps and ensuring timely corrective actions. * Monitor adherence to reporting timelines across business functions to maintain data accuracy and consistency. * Support the rollout of new compliance initiatives in coordination with the Compliance Manager. * Collaborate with internal teams to address compliance issues and assist with investigations where necessary. * Perform site visits across UAE entertainment venues to ensure operational compliance and policy enforcement. * Recommend process improvements to strengthen efficiency and mitigate potential risks. Ideal Profile * Bachelor s degree in Law, Finance, Business Administration, or related discipline. * Minimum 1 year of experience in compliance, risk, or operational audit within corporate or entertainment environments. * Compliance certification is an advantage. * Strong analytical, communication, and interpersonal skills. * High ethical standards, attention to detail, and ability to work independently in a fast-paced environment. Skills Set * Compliance Auditing and Risk Assessment * Policy and Process Implementation * Financial and Operational Review * Internal Controls and Governance * Reporting and Data Accuracy * Cross-Functional Collaboration

Risk and Compliance Executive

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4615 compliance mgr jobs IN Dubai

Compliance Manager & MLRO

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Compliance Manager Sanctions (Emiratization)

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Risk and Compliance Executive