hr manager

qa/qc engineer

operations manager

compliance officer

human resources manager

it compliance manager

Daman Investments

<div>
 
 
 
 Job Overview/Purpose
 
 
 
 
 
 
 
 The Compliance Manager is responsible for ensuring that the organisation operates within the established legal and regulatory framework, particularly in alignment with the UAE Securities &amp; Commodities Authority (SCA) and other relevant international standards. This job focuses on implementing and monitoring compliance programs, policies, and procedures, conducting regular audits, and providing guidance to business units to mitigate risks. The Compliance Manager acts as a key advisor on regulatory issues and plays a vital role in fostering a culture of compliance, ethical practices, and corporate integrity across the business.
 
 
 
 
 
 
 
 Key Accountabilities &amp; Responsibilities
 
 
 
 
 
 
 
 
 Regulatory Compliance and Monitoring
 
 
 <ul>
 <li>
 Implement and maintain compliance frameworks, policies, and procedures to ensure adherence to UAE SCA and other applicable regulations.
 </li>
 <li>
 Conduct periodic compliance reviews and monitoring activities to identify gaps, risks, and areas for improvement.
 </li>
 <li>
 Ensure the organisation is up to date with changes in laws, regulations, and regulatory guidelines
 </li>
 <li>
 Support the Head of Compliance in preparing regulatory filings and reports to authorities.
 </li>
 </ul>
 
 
 
 
 
 Risk Assessment and Controls
 
 
 <ul>
 <li>
 Identify, assess, and document compliance risks across business operations.
 </li>
 <li>
 Recommend practical corrective actions and controls to mitigate identified risks.
 </li>
 <li>
 Support the design and execution of effective compliance controls within daily operations.
 </li>
 <li>
 Assist in trade surveillance and monitoring activities, flagging potential breaches.
 </li>
 </ul>
 
 
 
 
 
 Audit and Investigations
 
 
 <ul>
 <li>
 Conduct internal compliance audits and prepare reports on findings for management.
 </li>
 <li>
 Support investigations into potential compliance breaches, misconduct, or ethics violations.
 </li>
 <li>
 Maintain proper documentation of audit results, findings, and remedial actions.
 </li>
 </ul>
 
 
 
 
 
 Policy Development and Training
 
 
 <ul>
 <li>
 Draft, review, and update compliance policies and procedures, ensuring alignment with regulatory updates.
 </li>
 <li>
 Assist in the development and delivery of compliance training and awareness programs.
 </li>
 <li>
 Promote a strong compliance culture by guiding employees on regulatory requirements, ethical standards, and best practices.
 </li>
 </ul>
 
 
 
 
 
 Reporting and Communication
 
 
 <ul>
 <li>
 Prepare compliance reports and dashboards for the Head of Compliance and senior stakeholders.
 </li>
 <li>
 Communicate compliance issues, updates, and resolutions clearly and effectively to relevant teams.
 </li>
 <li>
 Support the Head of Compliance in liaising with regulators, external auditors, and consultants.
 </li>
 </ul>
 
 
 
 
 
 Collaboration and Support
 
 
 <ul>
 <li>
 Work closely with Finance, Legal, HR, and IT to ensure compliance is embedded in organisational processes.
 </li>
 <li>
 Provide day-to-day advisory support to business units on compliance-related queries and requirements.
 </li>
 <li>
 Encourage employees to embrace compliance responsibilities and ethical conduct.
 </li>
 </ul>
 
 
 
 
 
 General
 
 
 <ul>
 <li>
 Uphold company values throughout business practices and utilise sound judgment in decision making.
 </li>
 <li>
 Any other additional duties as may be required by management based on needs of the business.
 </li>
 </ul>
 
 
 
 
 
 
 Position Requirements
 
 
 
 
 
 
 
 
 
 Minimum Required Experience
 
 
 
 <ul>
 <li>
 Minimum of 7-10 years of years of experience in compliance, regulatory affairs, or a related field within financial services.
 </li>
 <li>
 Prior experience with regulatory bodies (e.g., SCA, FSA, MAS, HKMA) or working in a regulated Wealth or Asset Management environment is preferred.
 </li>
 <li>
 Exposure to compliance monitoring, trade surveillance, or risk management activities.
 </li>
 </ul>
 
 
 
 
 
 
 Minimum Required Qualification
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Business, Finance, or a related field
 </li>
 <li>
 Master&rsquo;s degree preferred.
 </li>
 <li>
 UAE SCA accreditation (mandatory or to be obtained within a set timeframe).
 </li>
 <li>
 Professional certifications in compliance (e.g., CISI, ICA, CRCM, or equivalent) are advantageous.
 </li>
 </ul>
 
 
 
 
 
 
 Competencies
 
 
 
 <ul>
 <li>
 Strong knowledge of MENA regulatory frameworks (particularly UAE SCA), AML, KYC, and related compliance laws.
 </li>
 <li>
 Excellent analytical and problem-solving skills with strong attention to detail.
 </li>
 <li>
 Strong communication skills with the ability to explain compliance requirements clearly.
 </li>
 <li>
 Ability to conduct effective compliance monitoring and reporting.
 </li>
 <li>
 Good organisational skills with the ability to manage multiple priorities.
 </li>
 <li>
 Ethical, discreet, and able to handle sensitive information responsibly.
 </li>
 <li>
 Ability to work collaboratively across functions and influence colleagues to adopt best
 </li>
 </ul>
</div>

Compliance Manager

Nexus Insurance Brokers

<div><div>Compliance Manager

The Compliance Manager reports directly to the CEO, is part of controlled functions by the Central Bank of the UAE and has direct access to the Insurance Brokers Representatives. You will be responsible for ensuring the company&rsquo;s operations adhere to applicable laws, regulations, and industry standards in the UAE insurance sector. This role includes overseeing and managing regulatory reporting and fostering a culture of compliance within the organization. 


Key Accountabilities:

Regulatory Compliance:
<ul>
<li>Ensure compliance with UAE applicable laws and regulations and remain continuously informed of regulatory developments relevant to the Company&rsquo;s business operations and strategy</li>
<li>Advise senior management on the implications of applicable UAE laws and regulations</li>
<li>Ensure that all regulatory submissions, filings, and notifications are completed accurately and submitted within the deadlines set by the relevant regulatory authorities</li>
<li>Maintain complete and accurate documentation for all Nexus group entities and align with regulatory expectations</li>
<li>Identify and assess compliance risks across the Company&rsquo;s operations</li>
<li>Serve as the primary point of contact with regulatory authorities for audits, inspections, and correspondence</li>
<li>Conduct regular reviews and updates to policies, procedures, and internal controls to ensure compliance</li>
<li>Review and provide compliance oversight on external communications, marketing material, Terms of Business Agreements with insurance providers and other business partners to ensure regulatory compliance and contractual integrity</li>
<li>Oversee the complaints process to ensure that all issues are handled independently, fairly and promptly and in line with regulatory requirements</li>
<li>Support the Head of Risk in maintaining and updating the Nexus Risk Management Framework, including the Risk Manual and Risk Register.</li></ul> 


AML/CFT Compliance:
<ul>
<li>Oversee the Anti-Money Laundering(AML) and Combating the Financing of Terrorism (CFT) framework in line with UAE laws and regulations.</li>
</ul><ul><li>Perform client classification, suitability assessments and KYC procedures including customer due diligence(CDD) and enhanced due diligence (EDD) reviews, and ensure proper recordkeeping</li></ul> 


Monitoring and Testing:
<ul>
<li>Deliver and oversee compliance training for staff, to verify adherence to policies and regulatory requirements.ensuring awareness of legal obligations, internal policies, and ethical standards</li>
<li>Assist in conducting Gap Analysis for existing and upcoming regulations.</li>
<li>Maintain detailed records of compliance activities and prepare periodic reports for senior management.</li>
</ul>
Stakeholder Collaboration:
<ul>
<li>Liaise with internal stakeholders, including legal, finance, and operations teams, to ensure alignment on compliance matters.</li>
<li>Oversee Client Options &amp; Client Servicing Teams to provide excellent customer service, client retention in line with regulatory requirements.</li>
<li>Develop and implement strategy to improve customer satisfaction, loyalty, and retention.</li>
</ul><ul><li>Equip customer service teams with the tools they need to provide exceptional service.</li>
<li>Managing the overall performance of client options &amp; client servicing teams</li></ul> 


Skills Required:
<ul>
<li>English as a first language</li>
<li>Excellent communication, interpersonal, and problem-solving skills</li>
<li>Proven experience of managing a team</li>
<li>Proven ability to lead and motivate a team of customer service executives</li>
<li>Knowledge of the Authorities and Regulators regulating the insurance industry in the UAE such as the Central Bank, SCA, DFM, DFSA, DHA and DOH.</li>
<li>Knowledge of the regulations governing the insurance industry in UAE.</li></ul> 


Education, Experience and Formal/Professional Qualifications:
<ul>
<li>Industry qualification is a pre-requisite (CII and ICA / CAMS)</li>
<li>Bachelors Degree in Finance/Accounts/Law/Audit.</li>
<li>3-5 relevant compliance experience in a Financial Institution preferably in insurance.</li>
<li>Arabic is a plus</li></ul> 

</div>
<div><div><div><div>Job Categories: Office Admin
</div><div>Job Types: Full Time
</div><div>Job Locations: Dubai</div></div></div></div></div>

BRIDGEPORT INVESTMENT IN COMMERCIAL ENTERPRISES & MANAGEMENT LLC

We are seeking a highly skilled Compliance Manager to oversee and manage all compliance functions in alignment with CBUAE (Central Bank of UAE) regulations. The role requires a detail-oriented professional with strong knowledge of AML/CFT practices, insurance operations, and regulatory requirements. The ideal candidate will ensure compliance frameworks are robust, employees are well-trained, and all activities are conducted within UAE regulatory standards.Key Responsibilities<ul><li>Develop, implement, and maintain compliance policies and internal control frameworks aligned with CBUAE regulations.</li><li>Monitor regulatory updates and ensure timely adjustments to internal procedures.</li><li>Lead AML/KYC and CFT processes, including client onboarding, due diligence, transaction monitoring, and reporting.</li><li>Prepare and submit Suspicious Activity Reports (SARs) and other compliance reports to regulators.</li><li>Conduct periodic internal audits and risk assessments to evaluate compliance effectiveness.</li><li>Ensure timely and accurate regulatory filings, license renewals, and statutory submissions.</li><li>Act as the primary point of contact with regulators during inspections, audits, and inquiries.</li><li>Provide compliance training and awareness programs for all employees across departments.</li><li>Advise management on compliance implications of new products, services, and business strategies.</li><li>Investigate compliance breaches, document findings, and recommend corrective action.</li><li>Ensure strict adherence to data protection and confidentiality laws.</li><li>Maintain compliance risk registers and develop mitigation strategies.</li><li>Support internal/external auditors and regulatory inspections with required documentation.</li><li>Foster a strong compliance culture throughout the organization.</li></ul>Qualifications &amp; Skills<ul><li>Bachelor&rsquo;s Degree in Law, Finance, Business, or related field; AML certification preferred.</li><li>5&ndash;7 years&rsquo; proven experience in compliance, preferably within UAE financial services or insurance industry.</li><li>Strong knowledge of CBUAE guidelines, AML/CFT laws, and insurance operations.</li><li>Excellent analytical, problem-solving, and communication skills.</li><li>Detail-oriented with the ability to work under pressure and tight deadlines.</li><li>Strong stakeholder management and cross-functional coordination abilities.</li></ul>Job Type: Full-timePay: AED5,000.00 - AED10,000.00 per monthApplication Question(s):<ul><li>what was your last drawn/current salary?</li></ul>Experience:<ul><li>UAE compliance: 3 years (Required)</li><li>AML : 3 years (Required)</li></ul>Location:<ul><li>Dubai (Required)</li></ul>

DICETEK LLC

<div><h3 class="jobSectionHeader">Description</h3><ul><li>Responsible to deliver proposed architectural solutions, change initiatives, manage BAU activities that span across one or more business units
</li><li>Day-to-day management and ownership of screening systems/initiatives &ndash; Fircosoft for customer screening and payment screening spanning across 8 countries</li><li>Manage the resources efficiently and prioritize system enhancement/up-grades</li><li>Ensure production system stability by supporting Application in different time zones.</li><li>Ability to prioritize the defects and issues and address it on time.</li><li>Understand interdependencies between technology, operations and business needs
</li><li>Act as an internal quality control check for the platform owner and manage ongoing quality control and participate in quality issue resolution
</li><li>Identification and escalation of system control and compliance issues, assess and document the related risk, and make recommendations for resolution.
</li><li>Flexible with proven ability to conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities
</li><li>Adept at conducting research into project-related issues and products
</li><li>Perform proactive data analytics work and manage the data quality and integrity in the systems</li><li>Ensure our systems are compliant with banks governance policy</li><li>Propose enhancements to the systems used by Compliance to generate efficiencies and/ or improve our financial crime risk management.</li><li>Member of the development/ implementation team working on assigned tasks, projects and IT initiatives.</li><li>Interacts with members and other functional teams including members of the off- shore team</li><li>Work with team members participating in shadowing and training activities</li><li>Adhere to information controls and security frameworks/ procedures, including change and incident management process</li><li>Should be a team player and provide support to the team including meetings, knowledge transfer and activity reporting</li><li>Resolve production incidents in a smooth and timely manner with minimal impact to business</li><li>Investigate and understand the cause of defects raised</li><li>Create RCA document for the defects / incidents and should be good at providing permanent fix/solution</li><li>Put in controls and checks in place to monitor and smooth functioning of production systems</li><li>Day-to-day management and ownership of key compliance systems/initiatives &ndash; Screening Solution across 8 regions</li><li>Manage prioritize system enhancement/up-grades</li><li>Automating functionalities based on the possibilities</li><li>Proven knowledge in Fircosoft screening solutions
</li><li>Good knowledge on Continuity, Trust and FSK &ndash; Screen &amp; Keep</li><li>Prior experience on De-rap, ERF, Pairing, Stripping detector an added advantage</li><li>Strong Unix / Linux Shell Script programming knowledge.</li><li>Should be expert in exploring tools to connect with our Linux and windows OS.</li><li>Good knowledge in windows batch scripting to automate file generation and file movement.
</li><li>Strong Oracle &amp; MS SQL knowledge with (SQL, PLSQL)</li><li>Good at customizing reports based on compliance/ business requirement.</li><li>Strong system integration experience
</li><li>Banking domain knowledge is essential
</li><li>Excellent leadership, communication (written, verbal and presentation) and interpersonal skills.
</li><li>Self-motivated, decisive, with the ability to adapt to change and competing demands&middot;
</li><li>Working closely with Technology vendor for Server Patching and upgrades</li><li>Awareness of regulations governing bank&rsquo;s business process is a must
</li><li>Collaborates and Integrates work with other teams including Operations, Business and other Technology functions&middot;
</li><li>Knowledge of working with various database formats and file formats, conducting data analysis and analytics,
</li><li>Proficiency in MS Office Suite.
</li><li>Skills in the areas of Hadoop, Dot Net, Sharepoint, Power BI, MS Visio will be a nice to have</li><li>Working knowledge with software development methods and techniques</li><li>Good knowledge of and experience with UNIX OS, programming languages and development tools</li><li>Good verbal and written communication</li><li>Working knowledge with software development methods and techniques</li><li>Strong technical knowledge in required application area.
</li><li>Ability to review, understand and improve program code and system documentation.</li><li>Bachelor's Degree as a minimum from a recognized university (preferably computer science or similar).</li><li>Financial Crime qualifications is an added advantage.
</li><li>At least 8 - 12 years of experience in the financial services or IT sector
</li><li>Familiarity with Compliance and Financial Crime related systems.</li><li>Prior experience and exposure to Fircosoft screening solutions,</li></ul></div>

Fircosoft Continuity Consultant

Industrial and Commercial Bank of China

<div>
 
 The role will oversee the bank's AML/KYC framework and regulatory compliance activities with a focus on supporting wholesale banking operations.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 1. AML/KYC Governance &amp; Client Life-cycle Management
 
 <ul>
 <li>
 Oversee end-to-end KYC renewals and onboarding for all clients, including Enhanced Due Diligence(EDD) for high-risk relationships.
 </li>
 <li>
 Monitor and resolve overdue items and exceptions in KYC due diligence workflow promptly.
 </li>
 <li>
 Conduct assessment of STR/SAR alerts and coordinate with business units to complete EDD cases.
 </li>
 <li>
 Handle sanctions-related transaction screening and retrospective screening alerts.
 </li>
 <li>
 Perform sampling and audits of KYCs completed by KYC teams.
 </li>
 <li>
 Maintain compliance system parameters(e.g., risk rating and watch-lists) to ensure accuracy.
 </li>
 </ul>
 
 2. Regulatory Compliance &amp; Reporting
 
 <ul>
 <li>
 Serve as the Primary responsible for UAE FIU IEMS reports and assist the MLRO in responding to inquiries from regulators.
 </li>
 <li>
 Prepare and distribute enforcement case studies to branches and develop quarterly regulatory trend reports.
 </li>
 <li>
 Prepare various operational reports for branch management/Head Office.
 </li>
 <li>
 Support the preparation work of the DFSA Annual Return filing and AML Risk Assessment.
 </li>
 </ul>
 
 3. Policy, System &amp; Risk Oversight
 
 <ul>
 <li>
 Assist in reviewing, updating, and implementing Compliance/AML policies in alignment with DFSA regulations.
 </li>
 <li>
 Conduct initial Risk assessment for customers and transactions, and escalate to the department head.
 </li>
 <li>
 Lead remediation of Head Office/Internal Audit findings and implement preventive measures.
 </li>
 <li>
 Support optimization of bank systems( Screening tools, case management).
 </li>
 </ul>
 
 4. Compliance Committee
 
 <ul>
 <li>
 Prepare materials, presentations, and minutes for Quarterly Compliance Committee Meetings.
 </li>
 <li>
 Drive ad-hoc initiatives: system enhancements, regulatory gap analyses, and training programs.
 </li>
 </ul>
 
 5. Training
 
 <ul>
 <li>
 Support the preparation work of compliance-related training sessions for new employees, business departments.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 <ol>
 <li>
 Bachelor's degree in Finance, Law, Business, or related field.
 </li>
 <li>
 Over 3 years of financial sector experience, with banking compliance experience preferred.
 </li>
 <li>
 Knowledge of AML/KYC operations, including STR/SAR assessment, EDD, and client life-cycle management.
 </li>
 <li>
 Experience in Risk Governance, including Audit remediation, policy implementation, and banking businesses compliance reviews.
 </li>
 <li>
 Knowledge of Analytical Rigo, including sampling, exception resolution, and risk rating validation.
 </li>
 <li>
 Experience in Project Execution, including system optimization, training, and gap analysis.
 </li>
 <li>
 Fluent in English, Mandarin proficiency is a strong plus.
 </li>
 <li>
 A collaborative mindset towards business and compliance teams.
 </li>
 </ol>
</div>

Associate Compliance Manager/Compliance Manager

GSSTech Group

<div><h3 class="jobSectionHeader">Program Manager &ndash; eKYC (Banking Domain, UAE &amp; GCC)</h3>
We are seeking a highly experienced Program Manager with proven expertise in eKYC programmes within the banking sector, specifically in the UAE. The ideal candidate will have a strong track record of leading large-scale regulatory and compliance-driven initiatives and direct experience working with the UAE Central Bank.<h3 class="jobSectionHeader">
Key Responsibilities</h3><ul>
<li>Lead and manage end-to-end eKYC program delivery, covering multiple projects and workstreams.
</li><li>Ensure alignment with UAE Central Bank regulatory requirements and regional compliance standards.
</li><li>Oversee project managers and coordinate cross-functional teams across Business, IT, Compliance, and Operations.
</li><li>Develop and govern program plans, budgets, risk frameworks, and resource allocation.
</li><li>Build strong relationships with senior stakeholders across UAE and GCC banks.
</li><li>Provide subject matter expertise in KYC/eKYC processes, regulatory frameworks, and system implementations.
</li><li>Present program updates and executive reports to senior leadership and regulators.
</li><li>Ensure programs adhere to banking policies, compliance mandates, and governance standards.
</li></ul><h3 class="jobSectionHeader">Key Requirements</h3><ul>
<li>Experience: 12+ years in Program/Project Management, with at least 5+ years delivering banking transformation programs.
</li><li>Regulatory Expertise: Direct experience working with the UAE Central Bank on compliance and eKYC-related programmes.
</li><li>Domain: Banking / Financial Services with emphasis on Digital Banking and Compliance.
</li><li>Regional Experience: Proven track record delivering large programmes across the UAE &amp; GCC.
</li><li>Education: Bachelor&rsquo;s/Master&rsquo;s degree in Finance, Business Administration, IT, or related field.
</li><li>Skills:
</li><li><ul><li>Exceptional stakeholder engagement, especially with regulators and C-level leadership.
</li><li>Strong leadership, capable of managing multiple project managers and large cross-functional teams.
</li><li>Proficiency in Agile/Waterfall delivery methodologies.
</li><li>Strong financial acumen for budgeting, vendor management, and contract negotiations.
</li></ul></li></ul><h3 class="jobSectionHeader">Preferred Qualifications</h3><ul>
<li>PgMP, PMP, or Prince2 Practitioner certification.
</li><li>Experience with digital banking platforms, fintech solutions, and KYC/KYB systems.
</li><li>Exposure to regulatory compliance programmes in GCC banks.</li></ul></div>

Program Manager - eKYC (Banking Domain & UAE)

THIKRA PHONE LLC

We are looking for an experienced IT Manager to lead our technology operations and support our software development projects. The ideal candidate will be responsible for managing IT infrastructure, ensuring system security, and driving innovation to support business growth.Key Responsibilities<ul><li>Oversee IT operations, infrastructure, and software systems.</li><li>Manage and support development environments, servers, cloud platforms, and databases.</li><li>Ensure cybersecurity, data protection, and compliance with industry standards.</li><li>Lead the IT team, providing guidance and mentorship.</li><li>Collaborate with other departments to align IT with business objectives.</li><li>Plan, budget, and implement new technologies to improve efficiency.</li><li>Manage vendor relationships and procurement of IT resources.</li></ul>Requirements<ul><li>Bachelor&rsquo;s degree in IT, Computer Science, or related field (master&rsquo;s is a plus).</li><li>5+ years of experience in IT management, preferably in a software or tech company.</li><li>Strong knowledge of software development tools, cloud platforms (AWS, Azure, GCP), and ERP systems (Odoo experience is a plus).</li><li>Excellent leadership, communication, and problem-solving skills.</li><li>Strong background in IT security, networking, and systems administration.</li></ul>Job Type: Full-timePay: From AED6,000.00 per month

IT Manager – Software Company

Explore 5093+ It compliance manager in Dubai this September. Find roles across top companies and apply now to boost your career.

5093 it compliance manager jobs IN Dubai

Compliance Manager

Compliance Manager

Compliance Manager

Fircosoft Continuity Consultant

Associate Compliance Manager/Compliance Manager

Program Manager - eKYC (Banking Domain & UAE)

IT Manager – Software Company