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compliance project manager Jobs in Abu Dhabi

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regulatory compliance manager

DICETEK LLC

<div>Role Summary:
The Compliance Project Manager will lead and manage compliance-driven initiatives, ensuring that all regulatory, governance, and internal policy requirements are successfully implemented across the organization. This role will coordinate with multiple stakeholders, manage project timelines, track milestones, mitigate risks, and ensure all compliance objectives are delivered within scope.<h3 class="jobSectionHeader">
Key Responsibilities:</h3><ul><li>
Lead and manage end-to-end compliance projects, ensuring successful delivery within defined timelines.</li><li>
Coordinate with compliance teams, legal, audit, risk, and business units to implement regulatory requirements.</li><li>
Ensure adherence to internal governance frameworks, policies, and regulatory guidelines.</li><li>
Track project progress, prepare project documentation, status reports, and management dashboards.</li><li>
Identify project risks, dependencies, and gaps, and propose risk mitigation strategies.</li><li>
Drive process improvements and operational controls to support compliance obligations.</li><li>
Support audit preparation, evidence collection, and regulatory reporting related to project activities.</li><li>
Conduct stakeholder meetings, workshops, and awareness sessions related to compliance changes.</li><li>
Monitor regulatory updates and assess their impact on business processes and systems.</li></ul><h3 class="jobSectionHeader">
Required Skills &amp; Experience:</h3><ul><li>
6&ndash;10 years of experience in Project Management, Compliance, Governance, Risk, or related domain.</li><li>
Strong understanding of compliance frameworks, regulatory obligations, audit procedures, and governance structures.</li><li>
Proven experience in managing cross-functional projects.</li><li>
Excellent skills in project planning, reporting, stakeholder communication, and documentation.</li><li>
PMP / PRINCE2 / Compliance or Risk certification preferred.</li><li>
Experience in Banking, Financial Services, Insurance, FinTech, or Government sector is an advantage.</li></ul><h3 class="jobSectionHeader">
Key Competencies:</h3><ul><li>
Leadership &amp; stakeholder management</li><li>
Analytical thinking &amp; problem solving</li><li>
Time management &amp; prioritization</li><li>
Strong verbal and written communication skills</li><li>
Ability to work under pressure with tight deadlines</li></ul></div>

Compliance Project Manager

AD Ports Group

<div>
 
 
 Responsibilities
 
 :
 
 <ul>
 <li>
 Provide expert advice on regulatory issues specific to the specified cluster (Ports, Maritime or EC&amp;FZ).
 </li>
 <li>
 Implement strategies and develop pragmatic solutions for dealing with regulatory obstacles and emerging issues.
 </li>
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 Ensure robust policies, procedures and controls are in place in the specified cluster (Ports, Maritime or EC&amp;FZ) to support a regulatory framework that is effective and efficient in governing and managing regulatory risks and obligations.
 </li>
 <li>
 Drive oversight over regulatory risk assessments and regulatory universe of the specified cluster (Ports, Maritime or EC&amp;FZ) and its business support levels.
 </li>
 <li>
 Ensure continuous monitoring on the effectiveness of regulatory systems and internal controls.
 </li>
 <li>
 Lead all internal and regulatory inspections and audits and maintain effective oversight of these processes.
 </li>
 <li>
 Encourage focus on innovation and automation with the respective compliance teams and the wider organization.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 :
 
 <ul>
 <li>
 Bachelor's degree in Law, Government, Political Science, Communications, or a related field.
 </li>
 <li>
 Compliance/AML and sanctions certification is beneficial.
 </li>
 <li>
 Excellent English and Arabic Languages.
 </li>
 <li>
 A minimum of 8-10 years of experience in a similar role.
 </li>
 <li>
 Preferred maritime legal or compliance related background with experience at a corporate level, preferably with an international shipping company, an international shipping association, a classification society or a national maritime authority.
 </li>
 <li>
 Excellent knowledge of the local and international regulatory environment.
 </li>
 <li>
 Effective communicator across all stakeholder groups.
 </li>
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 Naturally collaborative, with professional agility.
 </li>
 <li>
 Ability to interface with cross-functional teams and achieve strategic objectives.
 </li>
 <li>
 Established relationships with regulatory agencies is desirable.
 </li>
 </ul>
 
 
</div>

Manager – Regulations & Compliance

Capitex

Job Description Role: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contract Type: Short-term Contract Working Model: On-site, Standard Office Hours Start Date: Immediate About the Role We are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in Abu Dhabi on a short-term engagement. The successful candidate will support the delivery of regulatory compliance initiatives, focusing on conduct risk management and the implementation of frameworks aligned with local and international regulations.This is a hands-on role ideal for professionals with strong compliance knowledge and prior exposure to conduct risk frameworks within financial services or consulting environments. Key Responsibilities <ul><li>Regulatory Compliance Support<ul><li>Review, enhance, and implement compliance policies and frameworks to meet UAE regulatory requirements.</li><li>Support the development and delivery of compliance monitoring plans and risk assessments.</li><li>Ensure alignment with evolving Central Bank of the UAE (CBUAE) and other regulatory standards.</li></ul></li><li>Conduct Risk Management<ul><li>Assess and strengthen conduct risk frameworks within the organization.</li><li>Review processes, controls, and reporting mechanisms to ensure responsible conduct across operations.</li><li>Collaborate with internal stakeholders to drive compliance with conduct-related obligations.</li></ul></li><li>Stakeholder Engagement & Advisory<ul><li>Provide regulatory advice and guidance to internal teams and client stakeholders.</li><li>Prepare reports and documentation for senior management and regulatory bodies as required.</li><li>Support internal training and awareness sessions on conduct and compliance risks.</li></ul></li></ul> Key Requirements <ul><li>Experience:<ul><li>5+ years in regulatory compliance, risk management, or related roles within financial services, consulting, or banking.</li><li>Strong knowledge of conduct risk frameworks, ideally within the UAE or GCC region.</li><li>Prior experience supporting short-term regulatory or compliance transformation projects is preferred.</li></ul></li><li>Technical Skills:<ul><li>Familiarity with UAE regulatory standards, particularly CBUAE guidelines.</li><li>Experience conducting gap assessments, drafting policies, and implementing effective controls.</li><li>Strong report-writing, analytical, and presentation skills.</li></ul></li><li>Soft Skills:<ul><li>Excellent stakeholder management and communication abilities.</li><li>Ability to work independently and deliver under tight deadlines.</li><li>Collaborative, detail-oriented, and proactive in approach.</li></ul></li></ul> Engagement Details <ul><li>Contract Type: Short-term consulting engagement</li><li>Duration: Approximately 3-4 months</li><li>Location: Abu Dhabi, UAE</li><li>Working Hours: Standard office-based hours</li><li>Start Date: Immediate or as agreed</li><li>Compensation: Competitive, based on experience</li></ul>

Regulatory Compliance Consultant

Tether Operations Limited

<div>Join Tether and Shape the Future of Digital Finance
At Tether, we&rsquo;re not just building products, we&rsquo;re pioneering a global financial revolution. Our cutting-edge solutions empower businesses&mdash;from exchanges and wallets to payment processors and ATMs&mdash;to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction.
Innovate with Tether
Tether Finance: Our innovative product suite features the world&rsquo;s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services.
But that&rsquo;s just the beginning:
Tether Power: Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities.
Tether Data: Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing.
Tether Education: Democratizing access to top-tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity.
Tether Evolution: At the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways.
Why Join Us?
Our team is a global talent powerhouse, working remotely from every corner of the world. If you&rsquo;re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We&rsquo;ve grown fast, stayed lean, and secured our place as a leader in the industry.
If you have excellent English communication skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.
Are you ready to be part of the future?
About the job
The Senior Compliance Specialist will lead the implementation and monitoring of the company&rsquo;s compliance framework across key conduct and regulatory domains, including Conflicts of Interest, Anti-Bribery &amp; Corruption, Fraud, Market Abuse, Data Protection, Outsourcing, and Ethics.
This position plays a strategic role in embedding a culture of integrity, managing cross-border compliance risks, and ensuring adherence to global regulatory expectations.
Responsibilities<ul><li>
Regulatory Oversight: Implement and maintain compliance policies and controls related to conduct risk, ABC, CoI, fraud, data protection, market abuse, and outsourcing.</li><li>
Advisory: Advise management and business units on ethical practices, conflicts management, and third-party risk compliance.</li><li>
Monitoring &amp; Assurance: Perform periodic compliance risk assessments, thematic reviews, and control testing programs.</li><li>
Incident Management: Oversee investigations into potential misconduct, conflicts, or regulatory breaches, ensuring timely remediation and escalation.</li><li>
Training &amp; Culture: Design and deliver conduct risk and ethics training across all business units.</li><li>
Data Protection: Support in ensuring compliance with the applicable data protection regimes.</li><li>
Governance &amp; Reporting: Prepare reports for the Board and regulators summarizing compliance findings, trends, and remediation progress.</li><li>
Regulatory Change Management: Monitor new regulations and ethical standards and ensure timely implementation.</li></ul>
Mentorship: Supervise junior compliance staff, ensuring consistency in compliance monitoring and advisory work.<ul><li> 
Education: Bachelor&rsquo;s degree in Law, Business, Finance or a related discipline.</li><li>
Experience: 3-5 years of experience in regulatory compliance, conduct risk, or ethics programs within financial services.</li><li>
Certifications: ICA, CFE, CAFS, CCAS, CCEP-I, CIPP/E, CFCS, or equivalent preferred.</li><li>
Proven expertise in managing compliance frameworks for CoI, ABC, FRM, and outsourcing.</li><li>
Excellent analytical, investigative, and communication skills with the ability to translate regulatory requirements into operational controls.</li><li>
Fluency in English is required; proficiency in an additional language is highly preferred.</li></ul>
Important information for candidates 
Recruitment scams have become increasingly common. To protect yourself, please keep the following in mind when applying for roles:<ul><li>
Apply only through our official channels. We do not use third-party platforms or agencies for recruitment unless clearly stated. All open roles are listed on our official careers page: https://tether.recruitee.com/</li><li>
Verify the recruiter&rsquo;s identity. All our recruiters have verified LinkedIn profiles. If you&rsquo;re unsure, you can confirm their identity by checking their profile or contacting us through our website.</li><li>
Be cautious of unusual communication methods. We do not conduct interviews over WhatsApp, Telegram, or SMS. All communication is done through official company emails and platforms.</li><li>
Double-check email addresses. All communication from us will come from emails ending in @tether.to or @tether.io</li><li>
We will never request payment or financial details. If someone asks for personal financial information or payment at any point during the hiring process, it is a scam. Please report it immediately.</li></ul>
When in doubt, feel free to reach out through our official website.</div>

Senior Compliance Specialist (Regulatory Compliance) - 100% remote

Abu Dhabi Commercial Bank

<div>
 
 Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued.
 
 
 
 
 
 
 About the business area:
 
 
 
 ADCB Treasury offers a diverse range of conventional and Islamic banking solutions and is responsible for the Group&rsquo;s funding, investments, and centralized risk management activities. It manages the Bank&rsquo;s borrowings, issuance of debt securities, and use of derivatives to mitigate financial risk, while investing in a range of instruments, including green bonds, short-term placements, and corporate and sovereign debt securities.
 
 
 
 
 
 We are actively seeking an ambitious professional to join our Treasury banking team at ADCB to work alongside passionate colleagues who share your ambition to redefine excellence in UAE banking.
 
 
 
 
 
 
 
 In this role, your key responsibilities include:
 
 
 <ul>
 <li>
 
 Strategy and Plans:
 
 In conjunction with, and as required by the Chief Officer of the Group, contribute to the formulation, implementation and delivery of the Group&rsquo;s strategy in line with the ADCB&rsquo;s vision, mission, values and priorities.
 </li>
 <li>
 Translate the strategy into operational business plans for the short, medium and long term within the department(s) and ensure that performance is monitored, reported and delivered and necessary actions are taken to achieve the strategy and plans.
 </li>
 <li>
 
 Portfolio Management:
 
 Establish and lead the strategic direction of ADCB&rsquo;s Digital Assets portfolio, defining a clear vision, objectives, and governance framework that integrates innovation, regulatory compliance, and customer-centricity.
 </li>
 <li>
 Own the end-to-end portfolio roadmap and business cases, setting structured stage-gates and oversight mechanisms to ensure disciplined execution, transparent prioritization, and alignment with ADCB&rsquo;s enterprise strategy and risk appetite.
 </li>
 <li>
 Drive execution through a milestone-based implementation plan, leveraging advanced analytics, adaptive resource management, and cross-functional collaboration to optimize delivery, monitor performance, and continuously refine portfolio initiatives.
 </li>
 <li>
 Ensure full regulatory adherence across all virtual asset activities including custody, trading, issuance, and advisory by embedding compliance controls, risk mitigation strategies, and reporting protocols that meet UAE and International Standards (e.g. VARA, SCA, CBUAE).
 </li>
 <li>
 Champion innovation and client experience, integrating emerging technologies and market insights to deliver scalable, secure, and value-driven digital asset solutions.
 </li>
 <li>
 
 Regulatory Engagement and Compliance:
 
 Oversee regulatory engagement for all digital asset activities, managing communications and submissions to regulators such as CBUAE, SCA, and VARA.
 </li>
 <li>
 Ensure the Digital Asset program operates within all legal and compliance frameworks by monitoring evolving regulations, securing necessary licenses/approvals, and embedding regulatory requirements into ADCB&rsquo;s digital asset policies and procedures
 </li>
 <li>
 
 Cross-Functional Program Leadership:
 
 Lead cross-functional steering committees and working groups with stakeholders from Technology, Treasury, Risk, Compliance, Legal, and Operations.
 </li>
 <li>
 Drive coordinated execution by setting priorities, facilitating information flow, and removing obstacles so that all departments work in agreement to deliver digital asset projects on time and within scope.
 </li>
 <li>
 
 Technology and Vendor Management:
 
 Oversee the selection and management of external technology partners for digital assets (e.g. custody solutions, block chain platforms, wallet providers, analytics and compliance tools).
 </li>
 <li>
 Negotiate vendor agreements, oversee vendor performance against service levels, and ensure effective integration of external solutions with ADCB&rsquo;s systems while maintaining high security and service quality standards.
 </li>
 <li>
 
 Risk Management:
 
 Direct the design and execution of ADCB&rsquo;s digital asset risk management framework by embedding governance compliance and operational controls across the lifecycle and ensuring regulatory alignment with CBUAE, SCA and VARA while partnering with Risk and Finance to optimize liquidity capital and technology resilience and championing a proactive risk culture that balances innovation client protection and strategic objectives.
 </li>
 <li>
 
 Client Relationship and Partnership Model:
 
 Drive ADCB&rsquo;s fiduciary responsibility by ensuring full ownership and stewardship of client relationships across all digital asset offerings, regardless of third-party involvement.
 </li>
 <li>
 Lead the development and execution of a partnership-led delivery model that strategically leverages external platforms and expertise to accelerate market entry, optimize capital and operational expenditure, and scale digital asset capabilities.
 </li>
 <li>
 Uphold trust, transparency, and long-term value creation by embedding client-centric principles and regulatory accountability into all partner engagements and service models.
 </li>
 <li>
 
 Executive Reporting and Stakeholder Communication:
 
 Lead the preparation and delivery of strategic updates, performance reports, and executive briefings for senior management, governance committees, and regulatory stakeholders.
 </li>
 <li>
 Communicate program milestones, risks, and critical decisions with clarity and precision, using data-driven insights to influence outcomes and support enterprise-level decision-making.
 </li>
 <li>
 Represent the Digital Assets program in high-level forums, ensuring alignment with ADCB&rsquo;s strategic priorities and fostering transparency, accountability, and executive confidence in program delivery.
 </li>
 <li>
 
 Leadership:
 
 Manage employees and teams by overseeing their performance management, recruitment, learning and development to ensure high levels of engagement, and competence, a motivated work environment and to maximize employee contribution to business performance.
 </li>
 <li>
 
 Change Management
 
 : Drive the management of change in the business area through direct reports and teams by providing inputs for, and partaking in change initiatives, programmes and projects taking into account best practice and standards in the business environment
 
 .
 
 </li>
 <li>
 
 Financial
 
 : Recommend and manage the budget for the business area and monitor financial performance so that the business is aware of anticipated costs and revenues, areas of unsatisfactory performance and improvement opportunities are identified and addressed to ensure the budget is managed in line with requirements.
 </li>
 <li>
 Lead the end-to-end budgeting and forecasting process for the Digital Assets ensuring financial plans support strategic objectives and regulatory commitments while optimizing resource allocation across internal teams and external partnerships to maximize value and delivery efficiency.
 </li>
 <li>
 Provide governance over hiring plans, vendor spending, and programme expenditure against approved budgets by embedding proactive monitoring and variance analysis and deliver timely financial reporting and insights to senior stakeholders to enable informed decisions and maintain cost discipline and execution momentum.
 </li>
 </ul>
 
 
 
 
 
 The ideal candidate should have the following experience:
 
 
 <ul>
 <li>
 At least 10 years of experience in Financial Services or Digital Assets.
 </li>
 <li>
 Master of Business Administration (MBA) or equivalent, Project Management Professional (PMP), Chartered Financial Analyst (CFA).
 </li>
 <li>
 Knowledge of Strategic Leadership, Block chain Strategy, Regulatory Engagement (CBUAE, SCA, VARA), Vendor Management, Data Analysis, Policy Development, Executive Stakeholder and Project Management.
 </li>
 <li>
 Arabic language (preferred), Excellent Verbal and Written Communication Skills.
 </li>
 </ul>
 
 
 
 
 
 What we offer:
 
 
 <ul>
 <li>
 
 Competitive Salary:
 
 In addition to fixed pay and benefits, all employees are eligible to participate in one of our rewarding variable pay plans.
 </li>
 <li>
 
 Comprehensive Benefits Package:
 
 This includes market-leading medical insurance, group life and personal accident insurance, paid leave and leave airfare, employee preferential rates on loans and finance facilities, staff discounts and offers, and children education assistance (for certain job levels).
 </li>
 <li>
 
 Flexible and Remote Working Options:
 
 We understand the importance of work-life balance and offer flexible working arrangements, subject to eligibility and job requirements.
 </li>
 <li>
 
 Learning and Development Opportunities:
 
 We value and facilitate continuous learning and personal development, through a variety of exciting learning opportunities, such as structured instructor-led courses, a comprehensive e-Learning catalog, on-the-job training and professional development programs.
 </li>
 </ul>
 
 
 
 
 At ADCB, we are dedicated to creating a respectful, caring and disciplined work environment that aligns with your career ambitions.
 
 
 
</div>

Senior Head - Digital Assets

Al Mira Real Estate

Are you an experienced AML/CFT compliance professional with deep knowledge of UAE regulatory requirements? Al Mira Real Estate is looking for a dedicated Legal and Compliance Manager to champion our anti-money laundering and counter-financing of terrorism framework.In this role, you'll be responsible for:Conduct risk assessments for clients, transactions, and business activities.Perform client screening, monitor transactions, and escalate suspicious activities.Review and maintain complete KYC files and client risk profiles.Ensure immediate asset freezing and reporting of TFS matches in line with EOCN and Central Bank directives.Maintain company-wide risk registers, compliance dashboards, and regulatory records (UBO, screening logs, etc.).Prepare and submit mandatory regulatory reports, including STRs/SARs, the Annual MLRO Report, EWRA, and REAR reports.Lead annual MOE risk assessments and manage all AML policy updates.Act as the key liaison with regulatory bodies (MOE, Central Bank, EOCN, and FIU).Oversee the timely submission of all regulatory reports and declarations.Draft, update, and implement internal compliance policies and procedures.Conduct compliance training and onboarding for all staff.Stay updated on AML/CFT regulatory developments and ensure internal alignment with new requirements.Compile and present quarterly and annual compliance reports to management.Qualifications:Certified in AML/CFT (MOE DNFBPs or equivalent).Strong knowledge of UAE AML/CFT laws, EOCN directives, and Ministry of Economy requirements.Experience in compliance risk assessment and reporting within DNFBPs or financial institutions.Job Type: Full-time

Legal and Compliance Manager

Legal Route - Global Legal Recruitment

Job Details Arabic Speaking Paralegal - Abu Dhabi, UAE Employer: Cleveland Clinic Abu Dhabi / M42 Group. Reporting to: Legal & Compliance Manager. About the Role We are seeking a proactive Arabic speaking Paralegal to support our legal and compliance teams in Abu Dhabi. The role involves contracts administration, regulatory support, and ensuring smooth internal governance, providing bilingual coverage for local stakeholders. Key Responsibilities <ul> <li>Draft, review, and maintain contracts and other legal documents under supervision.</li> <li>Support regulatory submissions, internal compliance audits, and governance processes.</li> <li>Liaise with internal and external stakeholders in both Arabic and English.</li> <li>Assist with research, legal reporting, and documentation management.</li> <li>Support the legal team with ad hoc projects and day to day operations.</li> </ul> Candidate Requirements <ul> <li>Fluency in Arabic and English (written and spoken).</li> <li>Previous experience as a paralegal or legal assistant in healthcare, corporate, or regulatory environments preferred.</li> <li>Strong organizational and administrative skills.</li> <li>Detail oriented, proactive, and capable of handling confidential information.</li> <li>Familiarity with UAE legal and regulatory frameworks is an advantage.</li> </ul> Package & Benefits Competitive base salary aligned with UAE market standards. Housing and schooling allowances where applicable. Standard benefits including healthcare, transport, and relocation support.

Arabic speaking / drafting paralegal

Explore 1415+ Regulatory compliance manager in Abu Dhabi this November. Find roles across top companies and apply now to boost your career.