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ethics and compliance manager Jobs in Dubai

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regulatory compliance manager

ETRA Talent

<div>
 
 
 Regulatory Compliance Manager
 
 
 
 
 Location:
 
 DIFC, Dubai
 
 
 
 Type:
 
 Full-time, On-site
 
 
 
 Reports to:
 
 Head of Compliance / MLRO
 
 
 
 Salary:
 
 25,000 - 30,000 AED Per Month.
 
 
 
 
 
 
 About The Role
 
 
 
 An established DIFC-based financial firm is seeking a Regulatory Compliance Manager to join its growing team.
 
 
 
 
 
 This role offers a broad remit across the Compliance function, supporting senior Compliance leadership in maintaining, enhancing, and embedding a robust Compliance Control Framework.
 
 
 The successful candidate will have strong technical regulatory knowledge within the retail/brokerage space (CFD, FX, or commodities).
 
 
 
 
 
 A background in Regulatory Compliance Advisory or Legal/Regulatory policy will be highly advantageous.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 
 Marketing Compliance:
 
 Review and approve promotional materials; maintain marketing policies and deliver conduct training.
 </li>
 <li>
 
 Market Abuse &amp; Insider Dealing:
 
 Develop and execute MAR controls, contribute to risk assessments, generate MI, and support STOR investigations and filings.
 </li>
 <li>
 
 Complaint Handling:
 
 Maintain the complaints register, assist with investigations, and manage communication with complainants.
 </li>
 <li>
 
 Policies &amp; Framework:
 
 Update and maintain Compliance policies, SOPs, registers (PA Dealing, Gifts &amp; Entertainment, Breaches, STORs), and associated risk assessments.
 </li>
 <li>
 
 Training:
 
 Design and deliver Compliance induction and refresher training.
 </li>
 <li>
 
 Governance &amp; Reporting:
 
 Prepare Compliance MI and contribute to Committee governance.
 </li>
 <li>
 
 Advisory &amp; Projects:
 
 Provide Compliance input for new products, systems, or business initiatives, ensuring alignment with DFSA regulatory expectations.
 </li>
 <li>
 
 Cross-Departmental Support:
 
 Collaborate closely with Legal, Operations, Middle Office, and IT to deliver timely and accurate Compliance advice.
 </li>
 <li>
 
 Ad Hoc &amp; Strategic Projects:
 
 Support ongoing regulatory initiatives and compliance enhancements as directed by senior Compliance leadership.
 </li>
 </ul>
 
 
 
 
 
 Experience
 
 
 <ul>
 <li>
 5-8 years&rsquo; experience in Regulatory Compliance or Compliance Advisory within a brokerage, trading, or investment firm.
 </li>
 <li>
 Strong understanding of DFSA rules, Conduct of Business (COB), and AML/CTF regulatory frameworks.
 </li>
 <li>
 Excellent knowledge of Market Abuse, Complaints, and Marketing Conduct controls.
 </li>
 <li>
 Proven experience developing and delivering Compliance Monitoring Programs (CMPs) and policies/SOPs.
 </li>
 <li>
 Background in Law, Finance, or related field (strong educational and legal foundations desirable).
 </li>
 <li>
 Strong communication, project management, and stakeholder engagement skills.
 </li>
 </ul>
 
 
 
 
 
 Why Join
 
 
 <ul>
 <li>
 Work directly alongside senior Compliance professionals in a DFSA-regulated environment.
 </li>
 <li>
 Engage with high-impact regulatory projects across multiple business lines.
 </li>
 <li>
 Join a collaborative and ambitious team focused on setting new standards in regulatory excellence.
 </li>
 </ul>
 
 
 
 
 If you have a passion for regulatory precision, brokerage experience, and a drive to shape best-in-class compliance culture, be sure to apply!
 
</div>

Regulatory Compliance Manager

RAKBANK

<div>
 
 
 About the Role
 
 
 
 Protego is seeking a highly skilled and experienced
 
 Compliance Manager
 
 to lead our regulatory compliance efforts within the UAE insurance sector. This pivotal role ensures our operations align with all applicable laws, regulations, and industry standards. You will serve as the primary liaison with regulatory authorities and play a key role in shaping a culture of integrity and compliance across the organization.
 
 
 
 
 
 
 What You&rsquo;ll Be Doing
 
 
 
 As our Compliance Manager, you will:
 
 <ul>
 <li>
 Advise senior management on UAE regulatory implications and strategic compliance matters
 </li>
 <li>
 Oversee regulatory submissions, filings, and notifications to ensure accuracy and timeliness
 </li>
 <li>
 Monitor compliance performance across business units and assess key risks
 </li>
 <li>
 Lead audits, inspections, and correspondence with regulatory bodies
 </li>
 <li>
 Develop and implement compliance strategies, policies, and controls
 </li>
 <li>
 Conduct compliance reviews, quality assurance, and maintain documentation
 </li>
 <li>
 Coordinate training programs and ensure up-to-date dissemination of compliance practices
 </li>
 <li>
 Provide advisory support on product approvals and process changes
 </li>
 <li>
 Drive a culture of ethics and regulatory awareness across the organization
 </li>
 </ul>
 
 
 
 
 
 What We&rsquo;re Looking For
 
 
 <ul>
 <li>
 A Master&rsquo;s degree in Finance, Accounting, Law, or Audit
 </li>
 <li>
 3&ndash;5 years of experience in compliance within a financial institution, preferably insurance
 </li>
 <li>
 Strong understanding of UAE insurance regulations, AML/CFT, and sanctions risks
 </li>
 <li>
 Familiarity with regulatory bodies such as the Central Bank of the UAE, DHA, and DOH
 </li>
 <li>
 Exceptional analytical, reasoning, and communication skills
 </li>
 <li>
 Proven ability to navigate complex operational environments and coach teams
 </li>
 <li>
 Arabic language proficiency is a plus
 </li>
 </ul>
</div>

Compliance Manager - Protego Insurance

Omada Rail Systems

<div><ul><li>Legal
</li></ul><ul><li>Permanent Contract
</li></ul><ul><li>Mid-Senior Level
</li></ul><ul><li>Dubai</li></ul></div>
 <div>About Us 


Egis is a leading global architectural, consulting, construction engineering, operations and mobility services firm. We create and operate intelligent infrastructure and buildings that both respond to the climate emergency and contribute to balanced, sustainable and resilient development.

Our 22,000 employees operate across over 100 countries, deploying their expertise to develop and deliver cutting-edge innovations and solutions for clients. Through the wide range of our activities, we are central to the collective organisation of society and the living environment of citizens all over the world.

With 3,500 employees across 8 countries in the Middle East, Egis has delivered over 700 complex development projects, stimulating economic growth and enhancing quality of life. Ranked among the top ten firms in the Middle East by Engineering News Record (ENR), Egis is committed to sustainable development. The Group&rsquo;s operations in the Middle East are built on strategic acquisitions and a deep understanding of local market conditions. Egis&rsquo; long history of providing comprehensive engineering, consulting, and project management services makes it a trusted partner for regional governments, investors, and developers. 


About the Role 


The Ethics and Compliance Manager for Middle East &amp; South Asia will be responsible for implementing, monitoring, and enhancing the company&rsquo;s ethics and compliance systems and framework across the region, as well as interfacing with the Group, French and EU requirements. This role ensures adherence to local and international laws, regulations, and internal policies, while fostering a culture of integrity and ethical conduct. This is a management role, responsible for being able to develop an agenda, identifying and setting standards and objectives, and being able to navigate the various elements of the local and global business to ensure these objectives are obtained.

Regional Compliance Oversight:
<ul>
<li>Lead compliance initiatives across Middle East and South Asia, ensuring alignment with local regulations, global standards and France/EU frameworks.</li>
<li>Monitor regulatory developments and assess their impact on business operations.</li>
</ul>
Stakeholder Engagement:
<ul>
<li>Collaborating with executive leadership in Dubai, regional leadership across relevant countries, and legal counterparts in France to harmonize compliance strategies and support business growth.</li>
</ul>
Policy Implementation &amp; Training:
<ul>
<li>Roll out compliance policies and procedures, including anti-bribery, anti-corruption, data protection, and trade compliance.</li>
<li>Conduct training sessions and awareness programs for employees and third parties.</li>
</ul>
Risk Assessment &amp; Mitigation:
<ul>
<li>Perform periodic compliance risk assessments and recommend mitigation strategies.</li>
<li>Support internal audits and investigations related to compliance matters.</li>
</ul>
Third-Party Due Diligence:
<ul>
<li>Oversee due diligence processes for vendors, partners, and agents.</li>
<li>Ensure third-party compliance with contractual and regulatory obligations.</li>
</ul>
Reporting &amp; Documentation:
<ul>
<li>Maintain accurate records of compliance activities, investigations, and risk assessments.</li>
<li>Prepare periodic reports for senior management and regulatory bodies.</li>
</ul>
Internal Investigations &amp; Reporting:
<ul>
<li>Overseeing internal audits and investigations, ensuring transparency and accountability in line with both UAE and French standards.</li>
</ul>
Cross-Functional Collaboration:
<ul>
<li>Work closely with Legal, HR, Finance, and Operations to embed compliance into business processes.</li>
<li>Act as a regional point of contact for compliance-related queries and escalations.</li></ul> 


What do we need from you 

<ul>
<li>Bachelor&rsquo;s degree in Law, Business, or related field; Master&rsquo;s or professional certification (e.g., CCEP, ICA) preferred.</li>
<li>Minimum 8-10 years of experience in compliance, legal, or regulatory roles, preferably in multinational environments.</li>
<li>Strong understanding of regional regulatory landscapes (especially UAE, KSA, India, Egypt, Qatar etc.).</li>
<li>Experience in managing and delivering ethics and compliance programs, tools and training across diverse jurisdictions.</li>
<li>Excellent communication, analytical, and stakeholder management skills.</li></ul> 


What's in it for you? 

<ul>
<li>Detailed working knowledge of legal, regulatory and compliance frameworks impacting Middle East and South Asia</li>
<li>Detailed working knowledge of International Financial Institutions, and their compliance programs.</li>
<li>Proven ability to develop and deliver tailored campaigns, training and tools to change behaviours at all levels throughout the organisation</li>
<li>Must be able to work independently and problem solve, but understand how to engage with people throughout the organisation and work in collaborative manner.</li>
<li>Attention to detail and excellent project management skills</li></ul></div>

Ethics and Compliance Manager

Egis Group

<div>Company Description 
Egis is a leading global architectural, consulting, construction engineering, operations and mobility services firm. We create and operate intelligent infrastructure and buildings that both respond to the climate emergency and contribute to balanced, sustainable and resilient development.
Our 22,000 employees operate across over 100 countries, deploying their expertise to develop and deliver cutting-edge innovations and solutions for clients. Through the wide range of our activities, we are central to the collective organisation of society and the living environment of citizens all over the world.
With 3,500 employees across 8 countries in the Middle East, Egis has delivered over 700 complex development projects, stimulating economic growth and enhancing quality of life. Ranked among the top ten firms in the Middle East by Engineering News Record (ENR), Egis is committed to sustainable development. The Group&rsquo;s operations in the Middle East are built on strategic acquisitions and a deep understanding of local market conditions. Egis&rsquo; long history of providing comprehensive engineering, consulting, and project management services makes it a trusted partner for regional governments, investors, and developers. 
Job Description 
The Ethics and Compliance Manager for Middle East &amp; South Asia will be responsible for implementing, monitoring, and enhancing the company&rsquo;s ethics and compliance systems and framework across the region, as well as interfacing with the Group, French and EU requirements. This role ensures adherence to local and international laws, regulations, and internal policies, while fostering a culture of integrity and ethical conduct. This is a management role, responsible for being able to develop an agenda, identifying and setting standards and objectives, and being able to navigate the various elements of the local and global business to ensure these objectives are obtained.
Regional Compliance Oversight:<ul><li>
Lead compliance initiatives across Middle East and South Asia, ensuring alignment with local regulations, global standards and France/EU frameworks.</li><li>
Monitor regulatory developments and assess their impact on business operations.</li></ul>
Stakeholder Engagement:<ul><li>
Collaborating with executive leadership in Dubai, regional leadership across relevant countries, and legal counterparts in France to harmonize compliance strategies and support business growth.</li></ul>
Policy Implementation &amp; Training:<ul><li>
Roll out compliance policies and procedures, including anti-bribery, anti-corruption, data protection, and trade compliance.</li><li>
Conduct training sessions and awareness programs for employees and third parties.</li></ul>
Risk Assessment &amp; Mitigation:<ul><li>
Perform periodic compliance risk assessments and recommend mitigation strategies.</li><li>
Support internal audits and investigations related to compliance matters.</li></ul>
Third-Party Due Diligence:<ul><li>
Oversee due diligence processes for vendors, partners, and agents.</li><li>
Ensure third-party compliance with contractual and regulatory obligations.</li></ul>
Reporting &amp; Documentation:<ul><li>
Maintain accurate records of compliance activities, investigations, and risk assessments.</li><li>
Prepare periodic reports for senior management and regulatory bodies.</li></ul>
Internal Investigations &amp; Reporting:<ul><li>
Overseeing internal audits and investigations, ensuring transparency and accountability in line with both UAE and French standards.</li></ul>
Cross-Functional Collaboration:<ul><li>
Work closely with Legal, HR, Finance, and Operations to embed compliance into business processes.</li><li>
Act as a regional point of contact for compliance-related queries and escalations.</li></ul> 

Qualifications 
<ul><li>
Bachelor&rsquo;s degree in Law, Business, or related field; Master&rsquo;s or professional certification (e.g., CCEP, ICA) preferred.</li><li>
Minimum 8-10 years of experience in compliance, legal, or regulatory roles, preferably in multinational environments.</li><li>
Strong understanding of regional regulatory landscapes (especially UAE, KSA, India, Egypt, Qatar etc.).</li><li>
Experience in managing and delivering ethics and compliance programs, tools and training across diverse jurisdictions.</li><li>
Excellent communication, analytical, and stakeholder management skills.</li></ul> 

Additional Information 
<ul><li>
Detailed working knowledge of legal, regulatory and compliance frameworks impacting Middle East and South Asia</li><li>
Detailed working knowledge of International Financial Institutions, and their compliance programs.</li><li>
Proven ability to develop and deliver tailored campaigns, training and tools to change behaviours at all levels throughout the organisation</li><li>
Must be able to work independently and problem solve, but understand how to engage with people throughout the organisation and work in collaborative manner.</li><li>
Attention to detail and excellent project management skills</li></ul></div>

<div>
 
 Who We Are
 
 
 
 At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:
 
 We Before Me
 
 ,
 
 Do the Right Thing
 
 , and
 
 Get Things Done
 
 . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
 
 
 
 About The Opportunity
 
 
 
 Join OKX at the forefront of innovation in the cryptocurrency space as a Compliance Manager, a pivotal role where you&rsquo;ll help shape and strengthen our global compliance framework. This opportunity is ideal for someone passionate about building clarity and structure within regulatory operations, particularly in Know Your Customer (KYC) and Know Your Business (KYB) processes. You will take the lead in mapping, refining, and operationalizing these critical processes to ensure seamless integration across the business. Beyond foundational KYC/KYB responsibilities, you will also contribute to safeguarding the platform by supporting the ongoing implementation and maintenance of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) controls. Working closely with cross-functional teams, this role offers the chance to influence internal standards, engage with regulatory developments, and contribute to global best practices in crypto compliance. You will also have the chance to influence industry standards through collaboration with regulatory industry groups. Engaging with cutting-edge technology, this role allows for continuous learning and adaptation in a fast-paced environment.
 
 
 
 What You&rsquo;ll Be Doing
 
 
 
 <ul>
 <li>
 Policy Development : Maintain compliance policies and procedures that align with industry best practices and regulatory requirements.
 </li>
 <li>
 Risk Assessment: Conduct regular risk assessments and assurance reviews to identify potential compliance risks and recommend corrective actions.
 </li>
 <li>
 Reporting and Documentation: Prepare and submit compliance reports to senior management, ensuring timely and accurate documentation of compliance activities.
 </li>
 <li>
 Collaboration: Work closely with various departments, including legal, finance, and operations, to ensure a cohesive approach to compliance and risk management.
 </li>
 <li>
 Incident Management: Investigate compliance incidents or breaches, manage the response process, and implement corrective measures to prevent future occurrences.
 </li>
 <li>
 Monitoring and Enforcement: Establish monitoring mechanisms to ensure ongoing compliance with policies and regulations, and assist Head of Compliance to take necessary enforcement actions.
 </li>
 <li>
 Training and Education: Provide training and resources to employees on compliance matters, fostering a culture of awareness and ethical behavior.
 </li>
 <li>
 Oversee QA review processes, ensuring casework is accurate, complete, and aligned with internal standards, regulatory requirements, and AML best practices.
 </li>
 <li>
 Analyze data to identify process gaps and opportunities, and partner with Compliance Leaders.
 
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 5+ years of experience in compliance, AML/CTF, or regulatory roles within financial services, fintech, or virtual asset businesses, with a strong focus on KYC/KYB program ownership.
 </li>
 <li>
 In-depth understanding of UAE regulatory requirements, particularly the Virtual Assets Regulatory Authority (VARA) framework and broader UAE AML laws and Cabinet Decision No. (10) of 2019.
 </li>
 <li>
 Proven experience in mapping, documenting, and enhancing onboarding processes (KYC/KYB) for both individual and corporate clients in a regulated environment.
 </li>
 <li>
 Strong working knowledge of international AML/CTF standards (e.g., FATF), and their application in the context of virtual assets and VASPs (Virtual Asset Service Providers).
 </li>
 <li>
 Experience working with cross-functional teams including Legal, Product, Operations, and Engineering to embed compliance into scalable business processes.
 </li>
 <li>
 Ability to design and implement risk-based due diligence procedures, including customer risk rating models, enhanced due diligence (EDD), and ongoing monitoring.
 </li>
 <li>
 Prior involvement in regulatory engagements, inspections, or audits, ideally with VARA, the UAE Central Bank, or other local regulatory bodies.
 </li>
 <li>
 Strong analytical and problem-solving skills; comfortable handling complex regulatory interpretations and operationalizing them into clear procedures.
 </li>
 <li>
 Excellent communication skills (written and verbal) with the ability to engage confidently with internal stakeholders, regulators, and partners.
 </li>
 <li>
 Professional certifications such as CAMS, ICA, CRCMP, or equivalent are strongly preferred.
 
 
 
 </li>
 </ul>
 
 Perks &amp; Benefits
 
 
 
 <ul>
 <li>
 Competitive total compensation package
 </li>
 <li>
 L&amp;D programs and Education subsidy for employees' growth and development
 </li>
 <li>
 Various team building programs and company events
 </li>
 <li>
 Comprehensive healthcare schemes for employees and dependants
 </li>
 <li>
 More that we love to tell you along the process!
 
 
 
 </li>
 </ul>
 Notice
 
 
 :
 
 
 All official OKX vacancies are posted on this site. We are not affiliated with other third-party job boards except Linkedin.com, listings on other sites may be inaccurate or outdated. This is the only source of truth for applications.
 
 
 Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.
 
 
</div>

Senior Compliance Analyst, Dubai

Boston Scientific

<div>Additional Locations: N/A
Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance
At Boston Scientific, we&rsquo;ll give you the opportunity to harness all that&rsquo;s within you by working in teams of diverse and high-performing employees, tackling some of the most important health industry challenges. With access to the latest tools, information and training, we&rsquo;ll help you in advancing your skills and career. Here, you&rsquo;ll be supported in progressing &ndash; whatever your ambitions. 
Senior Compliance Manager &ndash; GEM 
As a Senior Compliance Manager, you will go beyond operational support to drive the development and execution of Boston Scientific&rsquo;s regional compliance strategy. Acting as a trusted advisor to senior stakeholders, you will help navigate complex ethical decisions, represent Boston Scientific in key external associations, and play a pivotal role in advancing a culture of integrity across the GEM region. This is a high-impact role requiring strong judgment, business acumen, and the ability to influence people at all levels of the organization. 
This is an exciting opportunity to shape ethical business practices, build trust, and ensure long-term sustainability in alignment with Boston Scientific&rsquo;s mission of Advancing Science for Life.<h3 class="jobSectionHeader"> 
</h3><h3 class="jobSectionHeader">
Your responsibilities will include:</h3> 
Governance and strategy:<ul><li>
Represent Boston Scientific in regional and/or local trade associations (e.g., Mecomed) to ensure alignment with evolving industry codes and regulations</li><li>
Chair the regional compliance committee, driving effective governance and timely decision-making</li><li>
Lead the annual risk assessment process by partnering with the Senior Leadership Team to identify and prioritize key compliance risks by division</li><li>
Drive the strategy and execution of Annual Compliance Plans, aligning initiatives with risk assessments and compliance objectives</li><li>
Track progress of key initiatives, report on compliance KPIs, and escalate material risks as appropriate</li></ul>
Culture and partnership development:<ul><li>
Partner closely with Divisional Leadership Teams to embed compliance into commercial and operational strategies</li><li>
Act as a visible compliance ambassador and business partner, fostering a speak-up culture and ethical decision-making</li><li>
Design and deliver engaging compliance training and communication programs tailored to various levels of the organization</li><li>
Collaborate cross-functionally with Legal, Commercial Divisions, HR, Finance, and other stakeholders to ensure proactive, solution-oriented compliance</li><li>
Represent GEM in global compliance forums to share local insights and ensure alignment across business units</li></ul>
Operational support:<ul><li>
Ensure documentation, due diligence, and approvals are compliant with internal controls, SOPs, and MedTech/local codes</li><li>
Provide expert-level advice on complex compliance scenarios, including high-risk and non-standard cases</li><li>
Deliver timely, pragmatic guidance on both local and international compliance policies (e.g., Mecomed, KSA Anti-Gift Law)</li><li>
Monitor and drive continuous improvement of compliance systems, workflows, and internal controls</li><li>
Mentor and support junior compliance professionals and business partners to build internal compliance capabilities</li></ul><h3 class="jobSectionHeader"> 
</h3><h3 class="jobSectionHeader">
What are we looking for:</h3><ul><li> 
Minimum of 10 years' experience in compliance, legal, or a related field, preferably within the medical device, pharmaceutical, or healthcare sector</li><li>
Deep understanding of local and international healthcare compliance regulations, including Mecomed Code</li><li>
Proven ability to lead cross-functional initiatives and influence senior stakeholders</li><li>
Strong analytical, problem-solving, and decision-making skills</li><li>
Excellent communication skills in English</li></ul><h3 class="jobSectionHeader"> 
</h3><h3 class="jobSectionHeader">
Preferred qualifications:</h3><ul><li> 
Familiarity with compliance systems and tools used in multinational organizations</li><li>
Previous experience supporting operational compliance activities or anti-bribery/anti-corruption audit activities across EMEA</li><li>
Experience advising on compliance issues in the Middle East and/or North Africa</li><li>
Additional language skills (e.g., Arabic or French)</li><li>
Experience in matrixed, multicultural environments</li></ul><h3 class="jobSectionHeader"> 
</h3><h3 class="jobSectionHeader">
What we can offer:</h3><ul><li> 
Purpose-driven work that advances global healthcare ethics</li><li>
Collaborative, inclusive team environment</li><li>
Competitive compensation and regional benefits</li><li>
Opportunities for career development within a global compliance community</li><li>
Flexibility with hybrid working arrangements</li><li>
Engagement in global projects with strategic impact</li><li>
Access to continuous learning, training, and development resources</li></ul> 
Requisition ID: 618153 
As a leader in medical science for more than 40 years, we are committed to solving the challenges that matter most &ndash; united by a deep caring for human life. Our mission to advance science for life is about transforming lives through innovative medical solutions that improve patient lives, create value for our customers, and support our employees and the communities in which we operate. Now more than ever, we have a responsibility to apply those values to everything we do &ndash; as a global business and as a global corporate citizen. 
So, choosing a career with Boston Scientific (NYSE: BSX) isn&rsquo;t just business, it&rsquo;s personal. And if you&rsquo;re a natural problem-solver with the imagination, determination, and spirit to make a meaningful difference to people worldwide, we encourage you to apply and look forward to connecting with you!</div>

Senior Compliance Manager - GEM

DP World

<div>Job Purpose
The role supports DP World Global Sanctions Programme implementation, which is required to ensure DP World compliance with applicable sanctions and export control laws in all functions and geographies of operations.
The individual will support Sr Compliance Manager, Sanctions, by developing tailored compliance programmes based on regulatory requirements and risk assessment: drafting internal policies, procedures, guidelines, communications and awareness brochures. The role will also facilitate Sanctions screening automation integration, review escalated sanctions cases and support in delivering other elements of Compliance programme.
This will facilitate faster roll out of DP World Global Sanctions Programme and ensure continuity in Group Compliance within Sanctions compliance expertise.
This role will manage a team of Sanctions Screeners, providing guidance and direction managing workload and priorities and establishing annual performance goals. This individual will be also acting escalation point for Sanctions cases in Freight Forwarding and Logistics.
The role requires strong knowledge of international Sanctions and Export Controls laws, experience in operationalisation of regulatory requirements in business processes of an international organisation. The individual should have strong management, problem-solving and analytical skills, most decisions are expected to be made independently and with a high degree of accuracy. 
Key Accountabilities
<ul><li>Support development, implementation, and maintenance of DP World economic sanctions compliance programme in accordance with applicable laws, including UAE, US, UK, European and other relevant regulations.
</li><li>Identify Sanctions compliance requirements for business areas with risk exposure new to DP World (e.g., defense logistics, new markets with increased sanctions risk etc), and support implementation of Compliance processes and procedures.
</li><li>Facilitate implementation of automated Sanctions screening solutions.
</li><li>Manage a team of Sanctions Screeners, providing guidance and direction managing workload and priorities and establishing annual performance goals.
</li><li>Review, assess risks and develop recommendations for economic sanctions cases escalations.
</li><li>Support the design, maintenance, and delivery of sanctions compliance communications, training, and other awareness materials.
</li><li>Draft sanctions compliance policies and regulations.
</li><li>Support the Group Sr. Manager &ndash; Compliance and lead the review, drafting and provision of advice on a broad range of regulatory and compliance documentation, ensuring all compliance requirements are met within those documents.
</li><li>Assist in addressing external customer/client focused compliance related requests (i.e., KYC and certification requirements).
</li><li>Support execution of periodic compliance risk assessments and oversee appropriate mitigation plans
</li><li>Responsible for delivering individual projects falling within Sanctions Compliance Programme.
</li><li>Report to the Group Sr. Manager - Compliance on internal and external compliance issues across the group, and prepare regular compliance reports periodically.
</li><li>Work with corporate functions and other departments to identify and monitor their existing compliance activities and report regularly to the Group Sr. Manager &ndash; Compliance on potential areas of compliance vulnerability and risk; and develop/implement corrective action plans for resolution of problematic issues, and provide general guidance on how to deal with similar situations in the future.
</li><li>Perform other related duties as assigned
</li><li>Act as an ambassador for DP World at all times when working; promoting and demonstrating positive behaviours in harmony with DP World&rsquo;s Principles, values and culture; ensuring the highest level of safety is applied in all activities; understanding and following DP World&rsquo;s Code of Conduct and Ethics policies 
</li></ul>Qualifications, Experience and Skills
<ul><li>Master&rsquo;s degree or equivalent level preferred in relevant areas of study (e.g. business administration, finance, law or a related field).
</li><li>Min 5-7 year experience in Compliance function in a multi-national organisation. Experience has to be largely focused on economic sanctions compliance.
</li><li>Experience in logistics, freight forwarding will be an advantage.
</li><li>Certified compliance professional (ACAMs, ICA, ACSS or other reputable compliance association).</li></ul></div>

Group Manager – Economic Sanctions & Trade Compliance

Explore 4160+ Regulatory compliance manager in Dubai this November. Find roles across top companies and apply now to boost your career.

4160 regulatory compliance manager jobs IN Dubai

Regulatory Compliance Manager

Compliance Manager - Protego Insurance

Ethics and Compliance Manager

Ethics and Compliance Manager

Senior Compliance Analyst, Dubai

Senior Compliance Manager - GEM

Group Manager – Economic Sanctions & Trade Compliance