marketing manager

hr manager

operations manager

qa/qc engineer

compliance officer

regulatory compliance manager

Deriv.com

<div>Job Information
<ul><div>Job Opening ID
<div>ZR_2118_JOB
</div></div><div>Date Opened
<div>10/09/2025
</div></div><div>Industry
<div>Legal &amp; Compliance
</div></div><div>Job Type
<div>Full time
</div></div><div>City
<div>Dubai
</div></div><div>Country
<div>United Arab Emirates</div></div></ul></div>
 <div>Job Description
<div><div>As the Senior Regulatory Compliance Manager at Deriv&rsquo;s crypto exchange and virtual asset business, you will play a critical role in ensuring adherence to global regulatory frameworks governing digital assets. You will design, implement, and oversee a robust compliance framework tailored to the unique challenges of crypto markets, safeguarding the company&rsquo;s integrity and reputation while enabling sustainable growth.</div><div></div><div> 
AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo;AI at Deriv: Your future fuelled by innovation'.</div><div> 
Your challenges: 
</div><ul><li>
Lead crypto compliance strategy: Define and implement compliance strategies and frameworks specific to crypto exchange operations, digital wallets, token listings, stablecoins, staking, and custody services. 
</li><li>
Stay ahead of regulatory change: Monitor global crypto and blockchain regulatory developments (e.g., MiCA, FATF Travel Rule, SEC/CFTC, FCA, MAS, VARA), ensuring our internal policies remain up to date and aligned with evolving standards. 
</li><li>
Manage AML/CFT and sanctions compliance: Oversee crypto-specific AML, KYC, and transaction monitoring programs, including blockchain analytics, Travel Rule compliance, suspicious activity reporting, and liaison with financial intelligence units (FIUs). 
</li><li>
Oversee licensing and registrations: Lead licensing efforts across multiple jurisdictions for Virtual Asset Service Providers (VASPs), managing ongoing reporting obligations and relationships with regulators. 
</li><li>
Risk management in digital assets: Identify, assess, and mitigate compliance and operational risks unique to crypto markets, including custody risks, smart contract risks, cross-border transaction risks, and fraud typologies. 
</li><li>
Regulatory engagement: Act as the primary contact with regulators, supervisors, and industry associations in the crypto space, ensuring proactive communication and fostering strong relationships. 
</li><li>
Compliance monitoring &amp; audits: Develop and execute annual compliance plans specific to digital asset operations, including risk assessments, audits, and remedial actions. 
</li><li>
Culture of compliance: Partner with product, operations, and technology teams to embed compliance-by-design principles in exchange features, token listings, and blockchain integrations.</li></ul><div> 
Requirements: 
</div><ul><li>
A university degree in finance, law, compliance, risk management, or a related field 
</li><li>
12+ years of compliance experience, with at least 5 years in a regulated crypto exchange, virtual asset business, or blockchain-based financial services 
</li><li>
Proven expertise in crypto regulatory frameworks, such as MiCA, FATF, FinCEN, SEC/CFTC, FCA, MAS, VARA, or equivalent regimes 
</li><li>
Demonstrated success in managing VASP licensing, AML/KYC programs, blockchain analytics, and crypto transaction monitoring tools (e.g., Chainalysis, Elliptic, TRM Labs) 
</li><li>
Strong experience liaising with crypto regulators, FIUs, and financial services authorities 
</li><li>
Ability to anticipate regulatory trends in digital assets and translate them into actionable compliance strategies 
</li><li>
Excellent communication skills, with the ability to engage stakeholders from regulators to developers</li></ul><div> 
Company culture:
 
</div><ul><li>Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration. 
</li><li>
Enjoy competitive compensation, professional development opportunities 
</li><li>
Be part of a company recognised for excellence and committed to career growth opportunities.</li></ul><div></div><div> 
We are an equal-opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment across 15+ offices, globally.</div><div></div><div> 
Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here.</div></div></div>

Senior Regulatory Compliance Manager – Crypto Exchange & Virtual Assets

Al Ittihad Al Watani

<div>
 
 
 Company Description
 
 
 
 Established in 1947, Al Ittihad Al Watani is one of the pioneer insurance companies in the Middle East with a strong presence in Dubai and Abu Dhabi. Leveraging decades of experience and a deep understanding of the local markets, the company is committed to excellence and building trusted client relationships. This solid foundation allows for continuous growth and adaptation in the ever-changing insurance landscape.
 
 
 
 
 
 
 Role Description
 
 
 
 This is a full-time, on-site role located in Dubai, United Arab Emirates for a Compliance Manager. The Compliance Manager will be responsible for ensuring that the company adheres to all regulatory requirements and internal policies. Daily tasks include developing and implementing compliance programs, conducting regular audits, risk assessments, and investigations, liaising with regulatory bodies, preparing compliance reports, and providing training and guidance to employees on compliance matters.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Ensure full compliance with all applicable UAE Federal Laws, CBUAE regulations, AML-CFT requirements, sanctions regimes, and Corporate Governance standards applicable to insurance companies.
 </li>
 <li>
 Identify and assess transactions with potential links to money laundering, terrorism financing, or other financial crimes, and determine whether a Suspicious Transaction Report (STR) must be filed with the UAE FIU, ensuring that any decision not to report is properly documented and all confidentiality obligations are strictly upheld.
 </li>
 <li>
 Regularly review, update, and enforce internal compliance frameworks, rules, and procedures. Assess alignment with evolving laws and regulations; identify gaps and propose enhancements.
 </li>
 <li>
 Prepare and submit periodic compliance and AML reports to senior management and the Board. Provide a copy to the CBUAE with management&rsquo;s remarks and documented decisions. Escalate material breaches or regulatory issues whenever needed.
 </li>
 <li>
 Develop, implement, and document regular training and awareness programs for employees on compliance, AML-CFT, sanctions, data protection, and governance obligations.
 </li>
 <li>
 Act as the primary point of contact with the CBUAE, FIU, and other authorities. Ensure timely submission of regulatory filings, facilitate on-site inspections, and provide full access to required records.
 </li>
 <li>
 Establish and maintain a risk-based compliance monitoring program covering operation, business lines, intermediaries, and outsourced functions. Ensure issues are tracked, remediated, and reported.
 </li>
 <li>
 Advise senior management and the Board on regulatory developments, compliance risks, and best practices. Promote a strong compliance culture across the company.
 </li>
 <li>
 Ensure compliance function&rsquo;s independence, adequate resources, and direct access to the Board/Audit Committee as per CBUAE Corporate Governance Regulations.
 </li>
 </ul>
 
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 
 Education
 
 :
 </li>
 <li>
 Bachelor&rsquo;s degree in Law, Business Administration, Finance, or related field (mandatory).
 </li>
 <li>
 Master&rsquo;s degree or professional certifications (CAMS, ICA, CCO, CRCMP) are a strong advantage.
 </li>
 <li>
 
 Experience
 
 :
 </li>
 <li>
 Minimum of 10 years of progressive experience in compliance, risk, legal, or regulatory roles, with at least 3 years in a managerial capacity.
 </li>
 <li>
 Proven track record of interaction with regulatory bodies (CBUAE, FIU, or equivalent), including handling inspections, audits, and reporting obligations.
 </li>
 <li>
 Insurance or broader financial services industry experience is strongly preferred.
 </li>
 <li>
 
 Knowledge &amp; Competencies
 
 :
 </li>
 <li>
 In-depth knowledge of UAE laws, CBUAE regulations, AML-CFT laws, sanctions, data protection requirements, and corporate governance standards.
 </li>
 <li>
 Strong understanding of risk management and internal control frameworks.
 </li>
 <li>
 Ability to design and execute compliance monitoring programs and training initiatives.
 </li>
 <li>
 Excellent written and verbal communication in English; Arabic strongly preferred.
 </li>
 </ul>
 
 
 
</div>

Compliance Manager

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

Citi

<div>We are seeking a highly motivated, responsible and detail-oriented professional to lead and manage controls and regulatory initiatives focused on enhancing our controls framework, service quality and regulatory compliance. The individual working with the team, will be responsible for designing and implementing controls programs, and providing monthly/quarterly controls testing and review adhering to Citi&rsquo;s policies and frameworks. The role will also be responsible for gap analysis for new regulations and implementation plans. Developing regulatory reports and notifications as required.
Key Responsibilities<ul><li>
Governance and controls<ul><li>
This Includes designing controls for identification and measurement (significance and likelihood) of key risks to operate within the firm&rsquo;s risk appetite</li><li>
Also responsible for operationalizing the controls and monitoring into ongoing assessment through which risk can be assessed</li><li>
Incase process failures are identified work with relevant team members on corrective action plans (CAPs) and monitor till closure</li><li>
Work with the team to understand new digital enhancements that would require set up of new controls and testing methodology and operationalize it</li><li>
Coordinate on internal audits, regulatory reviews and provide necessary support with audit and examination deliverables, tracking engagements, monitoring of issues and CAPs raised as part of the audit process</li><li>
Support providing regular updates to senior management on the performance of the controls assessment and design and other items</li><li>
Need of the hour is to assist on remediation Issues/CAPs related to the recent UAE audit and regulatory projects that are inflight (Issues 814813 and 821565) for comprehensive and timely delivery</li></ul></li><li>
Net Promoter Score Program Management<ul><li>
Design, implement and manage the NPS framework across customer touchpoints</li><li>
Analyze feedback to identify trends and root causes of dissatisfaction</li><li>
Collaborate with business units to drive improvement actions and close the loop with detractors</li><li>
Prepare and present regular reports on NPS results and progress to management</li></ul></li><li>
Mystery Shopping Execution<ul><li>
Coordinate and manage end to end execution of mystery shopping activities targeting branch, Citigold acquisition officers and relationship managers</li><li>
Define evaluation criteria and aligned with service standards and regulatory expectations</li><li>
Liase with external vendors and internal stakeholders fore scheduling, reporting and action tracking</li><li>
Ensure timely communication of findings and follow up on remediation actions</li></ul></li><li>
Regulatory compliance reporting<ul><li>
Lead the preparation and submission of regulatory reports</li><li>
Ensure data accuracy, timely reporting and alignment with regulatory requirements</li><li>
Maintain strong liaison with Compliance, Controls and other relevant functions to meet regulatory obligations</li></ul></li><li>
Customer Education Awareness Program<ul><li>
Develop and implement customer education campaigns to promote financial literacy, fraud awareness, digital banking usage</li><li>
Partner with Marketing, Digital and Product teams to deliver content through appropriate channels (e.g. email, social media, in-branch)</li><li>
Track effectiveness and engagement of awareness initiatives through relevant KPIs</li></ul></li></ul>
Qualifications
<ul><li>Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry</li><li>
Ability to identify, measure, and manage key risks and controls</li><li>
Proven experience in control related functions in the financial industry</li><li>
Proven experience in implementing sustainable solutions and improving processes</li><li>
Understanding of compliance laws, rules, regulations, and best practices</li><li>
Understanding of Citi&rsquo;s Policies, Standards, and Procedures</li><li>
Strong analytical skills to evaluate complex risk and control activities and processes</li></ul>
Education
Bachelor's/University degree, Master's degree preferred
-
Job Family Group:
Product Management and Development
-
Job Family:
Digital Product Management
-
Time Type:
Full time
-
Most Relevant Skills
Please see the requirements listed above.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Digital Governance and Controls Manager (UAE Nationals Only)

<div><h2 class="jobSectionHeader">Discover your future at Citi</h2>
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you&rsquo;ll have the opportunity to grow your career, give back to your community and make a real impact.
<h2 class="jobSectionHeader">Job Overview</h2>
We are seeking a highly motivated, responsible and detail-oriented professional to lead and manage controls and regulatory initiatives focused on enhancing our controls framework, service quality and regulatory compliance. The individual working with the team, will be responsible for designing and implementing controls programs, and providing monthly/quarterly controls testing and review adhering to Citi&rsquo;s policies and frameworks. The role will also be responsible for gap analysis for new regulations and implementation plans. Developing regulatory reports and notifications as required.
Key Responsibilities<ul><li>
Governance and controls<ul><li>
This Includes designing controls for identification and measurement (significance and likelihood) of key risks to operate within the firm&rsquo;s risk appetite</li><li>
Also responsible for operationalizing the controls and monitoring into ongoing assessment through which risk can be assessed</li><li>
Incase process failures are identified work with relevant team members on corrective action plans (CAPs) and monitor till closure</li><li>
Work with the team to understand new digital enhancements that would require set up of new controls and testing methodology and operationalize it</li><li>
Coordinate on internal audits, regulatory reviews and provide necessary support with audit and examination deliverables, tracking engagements, monitoring of issues and CAPs raised as part of the audit process</li><li>
Support providing regular updates to senior management on the performance of the controls assessment and design and other items</li><li>
Need of the hour is to assist on remediation Issues/CAPs related to the recent UAE audit and regulatory projects that are inflight (Issues 814813 and 821565) for comprehensive and timely delivery</li></ul></li><li>
Net Promoter Score Program Management<ul><li>
Design, implement and manage the NPS framework across customer touchpoints</li><li>
Analyze feedback to identify trends and root causes of dissatisfaction</li><li>
Collaborate with business units to drive improvement actions and close the loop with detractors</li><li>
Prepare and present regular reports on NPS results and progress to management</li></ul></li><li>
Mystery Shopping Execution<ul><li>
Coordinate and manage end to end execution of mystery shopping activities targeting branch, Citigold acquisition officers and relationship managers</li><li>
Define evaluation criteria and aligned with service standards and regulatory expectations</li><li>
Liase with external vendors and internal stakeholders fore scheduling, reporting and action tracking</li><li>
Ensure timely communication of findings and follow up on remediation actions</li></ul></li><li>
Regulatory compliance reporting<ul><li>
Lead the preparation and submission of regulatory reports</li><li>
Ensure data accuracy, timely reporting and alignment with regulatory requirements</li><li>
Maintain strong liaison with Compliance, Controls and other relevant functions to meet regulatory obligations</li></ul></li><li>
Customer Education Awareness Program<ul><li>
Develop and implement customer education campaigns to promote financial literacy, fraud awareness, digital banking usage</li><li>
Partner with Marketing, Digital and Product teams to deliver content through appropriate channels (e.g. email, social media, in-branch)</li><li>
Track effectiveness and engagement of awareness initiatives through relevant KPIs</li></ul></li></ul>
Qualifications
<ul><li>Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry</li><li>
Ability to identify, measure, and manage key risks and controls</li><li>
Proven experience in control related functions in the financial industry</li><li>
Proven experience in implementing sustainable solutions and improving processes</li><li>
Understanding of compliance laws, rules, regulations, and best practices</li><li>
Understanding of Citi&rsquo;s Policies, Standards, and Procedures</li><li>
Strong analytical skills to evaluate complex risk and control activities and processes</li></ul>
Education
Bachelor's/University degree, Master's degree preferred
-
Job Family Group:
Product Management and Development
-
Job Family:
Digital Product Management
-
Time Type:
Full time
-
Most Relevant Skills
Please see the requirements listed above.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

National Bank of Kuwait

<div>
 
 
 Job Purpose:
 
 
 <ul>
 <li>
 Support the Compliance manager in planning, implementing and maintaining framework for the Regulatory Compliance.
 </li>
 <li>
 Support the Compliance manager in enhancing the awareness of the Regulatory Compliance and Anti-Money Laundering across the business areas.
 </li>
 <li>
 Support the Compliance manager in monitoring wire transfers against international blacklists.
 </li>
 </ul>
 
 
 
 
 
 Key Responsibilities &amp; Accountabilities
 
 
 <ol>
 <li>
 Checking the side SafeWatch (i.e. regulatory/sanctions blacklist) for all payments alerts in the system and escalating all exact matches to the compliance manager for investigation and action.
 </li>
 <li>
 Scanning the customer database against the regulatory/sanctions blacklist and escalating all the exact matches to the compliance manager for investigation and action.
 </li>
 <li>
 Monitoring of transactions vial alerts generated in the Oracle system.
 </li>
 <li>
 Assist in addressing any staff queries regarding compliance functions, procedures &amp; policies and raising any non-compliance issue to the compliance manager.
 </li>
 <li>
 Assist in providing staff training.
 </li>
 <li>
 Assist in performing surveillance and monitoring activities of internal practices and procedures to ensure compliance.
 </li>
 <li>
 Support the development of policies and procedures in accordance with best practice and regulatory requirements for other departments within the branch.
 </li>
 <li>
 Developing, updating and maintaining the Anti-Money Laundering (AML)/Combating Financing of Terrorism (CFT) policy and procedures in line with any changes made to existing laws.
 </li>
 <li>
 Provide response (as Maker) to CBUAE queries via IEMS, goAML and CIR.
 </li>
 <li>
 Assist in preparing report to be submitted to regulatory / law enforcement authorities.
 </li>
 <li>
 Provide support in maintaining and implementing procedures for detecting, monitoring and reporting suspicious transactions, and applies an intensified and ongoing scrutiny over any higher risk accounts in compliance with local laws and regulations as well as NBK Group standards.
 </li>
 <li>
 Conduct independent compliance testing based on the RCM requirements and raise findings to the Compliance matters.
 </li>
 <li>
 Provide support on the FATCA/CRS annual reporting.
 </li>
 <li>
 Assist in updating NBK-UAE Compliance manual and code of conduct in accordance with guidelines issued by local and internal regulatory authorities.
 </li>
 <li>
 Coordination with Internal and External auditors as required.
 </li>
 <li>
 Support the development of the regulatory compliance matrix and checklists in accordance with the compliance policy.
 </li>
 <li>
 Review the updates in the CBUAE regulations and update the RCM accordingly.
 </li>
 <li>
 Coordinate with the respective business divisions on matters relating to CFT such as providing guidance on international sanctions, management policies relating to CFT and sensitive countries.
 </li>
 <li>
 Performing any additional related duties of compliance.
 </li>
 <li>
 To stay abreast of the latest regulations and updates issued by the regulatory authorities.
 </li>
 </ol>
 
 
 
 
 
 Qualifications &amp; Experience
 
 
 <ul>
 <li>
 University degree
 </li>
 <li>
 3-5 years professional experience
 </li>
 <li>
 Excellent communication skills in written and spoken in English and Arabic
 </li>
 <li>
 MS Office skills
 </li>
 </ul>
 
 
 
 
 
 Skills
 
 
 <ul>
 <li>
 Ability to work under pressure and without close supervision
 </li>
 <li>
 Strong Communication skills
 </li>
 <li>
 Strong IT skills
 </li>
 <li>
 Analytical skills
 </li>
 <li>
 Leadership
 </li>
 <li>
 Management reporting
 </li>
 <li>
 Eye for detail
 </li>
 <li>
 Time management skills / Organization skills
 </li>
 </ul>
 
 
 
 
 Preference is given to candidates in the UAE with UAE banking or financial services experience.
 
 
 
 
 
 If you meet the above criteria, please send your application and CV to
 
 recruitmentuae@nbk.com
 
 with the job title in the subject.
 
 
 
 
 
 Due to a high volume of applications we receive, only shortlisted candidates will be contacted for an interview.
 
</div>

Compliance Specialist

Emirates Islamic

<div>About ENBD
Emirates NBD is a market leader across the MENAT (Middle East, North Africa and T&uuml;rkiye) region with a presence in 13 countries, serving over 9 million customers. Emirates NBD is the leading financial services brand in the UAE with a Brand value of approximately USD 4 billion. We serve our customers and help them realise their financial objectives through a range of banking products and services including retail banking, corporate &amp; institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches.
In line with the UAE Government&rsquo;s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family. 
Job Overview:
As a Compliance Officer at Emirates NBD, your role is to support the Regulatory Compliance Unit to set out and advise on the relevant regulatory requirements and expectations that the Bank must comply with and to provide regulatory and process related guidance pertaining to NPPAs to the respective business units as and when required; maintain the repository of regulatory notices, and advisory tracker. 
Key Responsibilities:
 <ul><li>Maintain and update Regulatory Advisory tracker.
</li><li>Provide timely reviews and advice on regulatory compliance related matters in consultation with Manager/ Senior Manager Regulatory Advisory.
</li><li>Revert to respective business with regards to regulatory concerns/ queries.
</li><li>Raise any concerns or observations to the Manager - Regulatory Compliance to escalate proactive decision making at a senior level.
</li><li>Provide English translation for documents received in Arabic from the regulators.
</li><li>Timely dissemination of all regulatory comms within a 24-hour TAT
</li><li>Manage the NPPA Tracker
</li>Take initiative to highlight potential concerns, whilst suggesting potential solutions. 
<li>
</li></ul>Skills and Experience:
<ul><li>Bachelors Degree
</li><li>At least 2-3 years in a compliance / advisory role
</li><li>Previous experience in banking/regulatory environment
</li><li>Good understanding of CBUAE &amp; SCA Regulations
</li><li>Strong understanding of Banking and related products.
</li><li>Problem Solving.
</li><li>Good written and oral skills
</li><li>Ability to communicate at all levels of management</li></ul></div>

Compliance Officer (UAE National)

Explore 3408+ Regulatory compliance manager in Dubai this September. Find roles across top companies and apply now to boost your career.

3408 regulatory compliance manager jobs IN Dubai

Senior Regulatory Compliance Manager – Crypto Exchange & Virtual Assets

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