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director of compliance

AAA Global

<div>
 
 
 Associate Director &ndash; Compliance (Commodity markets / regulations)
 
 
 
 
 Location:
 
 Dubai, UAE
 
 
 
 Level:
 
 Senior / Director
 
 
 Our client, a leading international investment bank, is looking to appoint a senior compliance professional with strong expertise in commodities to join their Dubai office at
 
 Associate Director level
 
 .
 
 
 
 
 
 
 
 Please note:
 
 
 
 This is an advisory-focused compliance role, centered on commodity markets and regulatory matters, and to be considered you MUST have exposure to DFSA rules or an equivalent regulatory framework in Dubai. Candidates with experience working at investment banks or other regulated entities are therefore preferred. The position is NOT related to MLRO or financial crime responsibilities.
 
 
 
 
 
 
 
 Role Overview
 
 
 
 In this position, you will act as a trusted compliance advisor to traders and marketers, supporting the launch of innovative products and services across the region. You will provide regulatory guidance and help ensure adherence to DFSA rules, while overseeing compliance activities such as desk reviews, monitoring, and thematic assessments.
 
 
 
 
 
 As the
 
 registered Compliance Officer
 
 for the firm&rsquo;s DIFC entity, you will play a key role in ensuring effective governance and oversight. Beyond local responsibilities, you will also contribute to wider regional and global compliance projects, including designing and delivering training programs.
 
 
 Additionally, you will monitor regulatory developments, assess their impact on the business, and assist in updating internal compliance policies and frameworks as needed.
 
 
 Our client is an international investment bank seeking an experienced, commodity-focused compliance specialist to come in at Associate Director level and advise the traders and marketers in their growing Dubai office.
 
 
 
 
 
 
 Position Overview:
 
 
 
 You will offer expert regulatory advice and policy guidance to help the business launch new products and services in the region. Your responsibilities will include conducting oversight activities such as desk-based monitoring and thematic reviews to ensure compliance with Dubai Financial Services Authority (DFSA) regulations.
 
 
 
 
 
 As an Associate Director, you&rsquo;ll serve as the registered Compliance Officer for our Dubai International Financial Centre (DIFC) entity. You&rsquo;ll also support regional and global compliance initiatives, including the development and delivery of training sessions. Additionally, you'll evaluate the implications of new regulations and contribute to updates of internal compliance policies and procedures.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Provide day-to-day compliance advisory to commodity traders and marketers in the Dubai office.
 </li>
 <li>
 Support regional and global compliance initiatives, including the development and delivery of training sessions
 </li>
 <li>
 Be the registered compliance officer with DFSA and DIFC.
 </li>
 <li>
 Handle regulatory interactions, governance, filings.
 </li>
 <li>
 Review marketing policies, interpret global policies locally.
 </li>
 <li>
 Work autonomously but collaboratively across regions
 </li>
 </ul>
 
 
 
 
 
 Ideal Candidate Profile:
 
 
 <ul>
 <li>
 8+ years of experience in commodity markets within a financial services organization, ideally with at least some experience in an investment bank.
 </li>
 <li>
 Solid understanding of the UAE regulatory environment and commodities landscape is a
 
 must
 
 .
 </li>
 <li>
 Familiarity with broader Middle East compliance frameworks.
 </li>
 <li>
 Strong interpersonal and communication abilities.
 </li>
 <li>
 A collaborative mindset with a practical, solution-focused approach.
 </li>
 <li>
 Proven ability to work both independently and within a team.
 </li>
 <li>
 Experience providing regulatory guidance and interpreting internal policies.
 </li>
 <li>
 Background in designing and conducting compliance training programs.
 </li>
 <li>
 Based in Dubai, or open to relocating to Dubai (relocation possible). Please note, if relocating, the candidate
 
 must
 
 have relevant experience of Middle Eastern regulations in the commodities space.
 </li>
 <li>
 Notice periods up to 3 months are fine.
 </li>
 </ul>
</div>

Director of Compliance

Confidential

<div>
 
 
 About the Role:
 
 
 
 
 
 
 We are seeking a professional
 
 Head of Compliance to
 
 lead compliance function and
 
 reporting to Director of Legal
 
 . The role ensures that all business activities fully comply with local laws, regulations, and corporate governance standards. The Head of Compliance will provide strategic guidance to senior management, oversee compliance risk management, conduct audits and investigations, and develop policies and training programs to foster a culture of compliance throughout the organization.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Lead the development and implementation of compliance policies and procedures.
 </li>
 <li>
 Monitor internal controls and adherence to regulatory requirements.
 </li>
 <li>
 Provide expert advice on compliance matters to senior management.
 </li>
 <li>
 Conduct audits, investigations, and risk assessments related to compliance.
 </li>
 <li>
 Establish training programs to ensure organization-wide awareness of laws and regulations.
 </li>
 <li>
 Liaise with government authorities, regulators, and external advisors as needed.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Experience:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law (LLB or equivalent); advanced degree preferred.
 </li>
 <li>
 Professional certification in compliance (e.g.,
 
 CCEP
 
 ) is a plus.
 </li>
 <li>
 7+ years of experience in legal compliance, risk management, or regulatory roles.
 </li>
 <li>
 Strong knowledge of UAE laws, regulations, and corporate governance practices.
 </li>
 <li>
 Proven leadership, strategic thinking, and communication skills.
 </li>
 </ul>
 
 
</div>

Head of Compliance

Syncom Technology Limited

Chief Compliance Officer &ndash; Dubai (On-site)Location: Dubai, UAE Job Type: Full-time, On-site Compensation: Competitive salary packageWe are seeking an experienced and dynamic Chief Compliance Officer (CCO) to join our team in Dubai. The ideal candidate will be responsible for ensuring the company&rsquo;s operations fully comply with all relevant legal, regulatory, and internal policies. This is a senior leadership role, directly advising management and the board on compliance and risk-related matters.Key Responsibilities<ul><li>Regulatory Compliance:</li><li>Develop, implement, and maintain compliance policies, procedures, and frameworks in alignment with FCA (UK), FINTRAC (Canada), UAE Central Bank and other applicable regulations.</li><li>Stay up-to-date with local and international regulatory changes and ensure the company remains compliant at all times.</li><li>Risk Management:</li><li>Identify, assess, and monitor compliance and financial crime risks.</li><li>Oversee AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) policies and procedures.</li><li>Conduct risk assessments and provide recommendations for mitigating identified risks.</li><li>Governance &amp; Reporting:</li><li>Report directly to the Board of Directors and senior management on compliance status and emerging issues.</li><li>Ensure timely submission of regulatory reports to authorities.</li><li>Act as the primary liaison with regulators, auditors, and external stakeholders.</li><li>Training &amp; Awareness:</li><li>Design and deliver compliance training programs across the organization.</li><li>Promote a strong culture of compliance and ethical conduct.</li><li>Monitoring &amp; Investigation:</li><li>Oversee ongoing monitoring of business activities and transactions.</li><li>Lead internal investigations related to compliance breaches, misconduct, or regulatory violations.</li><li>Leadership:</li><li>Manage and mentor the compliance team.</li><li>Collaborate with internal departments to embed compliance best practices into daily operations.</li></ul>Qualifications &amp; Experience<ul><li>Proven experience in a senior compliance leadership role within the financial services, payments, or fintech sector.</li><li>Strong knowledge of UAE financial regulations, AML/CFT frameworks, and global compliance standards.</li><li>Ability to engage with regulators and stakeholders at a senior level.</li><li>Exceptional communication, analytical, and leadership skills.</li><li>Bachelor&rsquo;s degree in Law, Finance, Business, or a related field (Master&rsquo;s or compliance certifications such as CAMS/ICA preferred).</li></ul>What We Offer<ul><li>A challenging and rewarding leadership role in a fast-growing financial services company.</li><li>Competitive salary and benefits package.</li><li>The opportunity to shape the compliance framework of a forward-looking organization.</li><li>On-site work environment in the heart of Dubai.</li></ul>How to Apply: Please submit your application along with your CV. Shortlisted candidates will be contacted for further steps.Job Type: Full-timePay: AED18,000.00 - AED25,000.00 per month

Chief Compliance Officer

Darwinbox

<div>Job Description<div><div>
Key Responsibilities</div><div>
Contracts</div><ul>
<li>Draft, review, and negotiate a wide range of commercial agreements.</li>
<li>Identify, assess, and escalate risks on liabilities, indemnities, warranties, IP, payment terms, and termination.</li>
<li>Support Sales and Procurement teams in closing deals by providing contract risk analysis and alternative positions.</li>
<li>Maintain contract records, track renewals, expirations, and ensure smooth execution processes.</li>
<li>Assist in developing and updating standard templates and clause libraries.</li>
</ul><div>
Compliance (Light)</div><ul>
<li>Review and complete customer/vendor compliance documents.</li>
<li>Coordinate with internal stakeholders (HR, IT, Finance, Admin) to collect information for compliance submissions.</li>
<li>Ensure consistency of compliance responses with company policies and legal obligations.</li>
</ul><div>
Qualifications &amp; Experience</div><div>
</div><ul><li>Bachelor&rsquo;s degree in Law (LLB or equivalent).</li>
<li>2+ years of PQE in contract drafting, review, and negotiation.</li>
<li>Familiarity with compliance documentation (COC, SCC, supplier forms) is an advantage.</li>
<li>Strong English drafting and negotiation skills.</li>
<li>Organized, detail-oriented, and capable of managing multiple contracts simultaneously.</li>
<li>Tech/IT sector experience preferred but not mandatory.</li></ul></div></div>

Contract & Compliance Executive

Business Umbrella

### *Head of Regulatory Compliance &ndash; Legal Compliance**Location: Abu Dhabi, UAESalary: AED 20,000 &ndash; 30,000 (flexible up to AED 40,000)We are seeking a **highly experienced Head of Regulatory Compliance** to lead and oversee our compliance and governance framework in line with UAE financial regulations.### Key Responsibilities* Lead the compliance function and ensure full alignment with UAE regulatory requirements.* Develop, implement, and monitor governance frameworks and compliance best practices.* Advise senior management on regulatory changes and their business implications.* Liaise with regulators, auditors, and internal stakeholders to ensure transparency and compliance.* Drive a culture of compliance across the organization.### Requirements* **Minimum 15 years of regulatory compliance experience in the UAE**, ideally within the **financial services sector**.* In-depth knowledge of **UAE regulations, governance frameworks, and compliance practices**.* Excellent communication, leadership, and stakeholder management skills.* Strong ability to interpret and apply regulatory requirements to business operations.* Must be **based in UAE** or willing to relocate to Abu Dhabi.Job Type: Full-timePay: AED15.00 - AED30.00 per monthApplication Question(s):<ul><li>Do you have regulatory compliance experience in finance exchange ? </li><li>Are you okay to work in abu dhabi? </li></ul>Experience:<ul><li>Regulatory compliance: 10 years (Required)</li></ul>

Head of regulatory compliance

EIX Consulting

Job Title: Head of Legal, Compliance &amp; Risk Management Reports To: CEO &ndash; Chief Executive OfficerCompany Overview: ALFIT is a leading insurance organization committed to delivering exceptional service while maintaining the highest standards of governance and compliance. We are seeking a strategic, experienced, and dynamic Head of Legal, Compliance &amp; Risk Management to join our leadership team and drive the organization&rsquo;s legal, compliance, and risk frameworks.Job Purpose: The Head of Legal, Compliance &amp; Risk Management will serve as a key strategic advisor to the CEO and executive team. This role ensures compliance with all applicable laws, regulations, and industry standards while mitigating legal and regulatory risks. The role also encompasses oversight of contracts, risk management, governance, AML compliance, and board secretarial responsibilities.Key Responsibilities:<ul><li>Provide strategic legal counsel to the CEO, executive team, and board of directors.</li><li>Develop, implement, and oversee comprehensive compliance programs, policies, and procedures, including AML, sanctions, and data protection.</li><li>Review, draft, and negotiate contracts and agreements, developing templates to streamline processes.</li><li>Lead enterprise risk management initiatives and ensure alignment with business objectives.</li><li>Maintain proactive relationships with regulatory authorities, auditors, and external legal advisors.</li><li>Act as Board Secretary, managing meetings, governance processes, and communication between management and the board.</li><li>Deliver training programs to foster a culture of compliance and ethical conduct.</li><li>Conduct market and regulatory research to anticipate legal and compliance risks.</li></ul>Qualifications &amp; Experience:<ul><li>Bachelor&rsquo;s degree (Strategic/General Management or Law) with globally recognized insurance qualification preferred.</li><li>Minimum 10 years&rsquo; experience in legal, compliance, and risk management roles, preferably within MEA region (UAE experience preferred).</li><li>Strong knowledge of regulatory, legal, and governance requirements, particularly in insurance/reinsurance and health insurance sectors.</li><li>Proven experience working with Boards of Directors.</li><li>Fluent in English; Arabic language skills are an advantage.</li></ul>Skills &amp; Competencies:<ul><li>Excellent communication, negotiation, and strategic thinking skills.</li><li>Strong analytical, problem-solving, and decision-making abilities.</li><li>Ability to lead, mentor, and train teams effectively.</li><li>High degree of judgment, confidentiality, and ethical standards.</li><li>Proficient in Microsoft Office applications.</li></ul>Job Type: Full-timeApplication Question(s):<ul><li>Do you have any globally recognized insurance or compliance certifications? (e.g., ACII, CFE, CAMS)</li><li>Have you led the development and implementation of AML, sanctions, or data protection programs?</li></ul>Experience:<ul><li>insurance or reinsurance sector: 10 years (Required)</li><li>legal, compliance, and risk management: 10 years (Required)</li></ul>

Head of Legal, Compliance & Risk Management

Atlas Discount Centre

Compliance of all requirements of Customs, Ports &amp; Taxation authorities.Ensure all documents of Export shipments from various authorities are collected and filed in an orderly manner.Coordinate with the sales team and the warehouse to ensure shipments are made in full compliance of legal requirements.Coordinate and follow up with our shipping agents and/or the shipping agents of our customers to ensure smooth completion of export sales transactions, collection of all documents and filing of the same.Collect and file Customs declarations, Bill of Lading, Exit Certificates etc. for all export invoices to ensure compliance for VAT [Taxation] purposes.A minimum of 5 years of experience in working with export import documentation in Dubai is required.Proficient in using computers, MS Office and any ERP software is a must.Job Type: Full-timePay: AED3,000.00 - AED5,000.00 per month

Exports - Compliance & Documentation Executive.

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