Compliance Manager

Unity Infotech; Abu Dhabi; On-site; AED 260,000 - 500,000; Full time

Job summary

Unity Infotech in Abu Dhabi is seeking a Compliance Manager to oversee the company’s regulatory framework within the financial services sector. Based on site, you will lead efforts to align with UAE laws, monitor developments, and provide strategic guidance to senior management.

The ideal candidate has a bachelor’s degree in a relevant field and 8+ years of experience in regulated environments, with strong AML/CFT, KYC, sanctions, and reporting capabilities; professional certifications are a

Qualifications

• Bachelor’s degree in Law, Finance, Business, Accounting, Risk, Compliance or related field.
• Minimum 8 years of compliance experience in regulated financial environments.
• Strong understanding of UAE financial services regulatory requirements.
• Experience with AML/CFT, KYC, sanctions and regulatory reporting.

Responsibilities

• Develop and implement the regulatory compliance framework and policies.
• Monitor regulatory developments and assess impact on operations.
• Conduct periodic compliance monitoring, testing and risk assessments.
• Investigate breaches and oversee remediation actions.
• Liaise with UAE regulators during inspections and requests for information.
• Deliver compliance training to promote regulatory adherence.

Skills

AML/CFT

KYC

sanctions

regulatory reporting

Education

Bachelor’s degree in Law, Finance, Business, Accounting, Risk, Compliance

Job description

Compliance Manager

Unity Infotech

Rolling Basis (Official)

Abu Dhabi, United Arab Emirates

Not Specified

Bachelor’s degree in Law, Finance, Business, Accounting, Risk, or Compliance; 8+ years of relevant compliance experience in financial services/regulated environments; strong understanding of UAE financial services regulatory requirements.

Full Opportunity Brief

Contextual Overview

Unity Infotech is seeking a Compliance Manager based in Abu Dhabi to oversee and enhance the organization’s regulatory compliance framework. This role involves managing compliance risks, ensuring adherence to UAE laws, and providing strategic guidance to senior management within the financial services sector.

Key Eligibility Criteria

• Education: Bachelor’s degree in Law, Finance, Business, Accounting, Risk, Compliance, or a related discipline.
• Experience: Minimum of 8 years of relevant compliance experience within financial services, capital markets, investment firms, or brokerage environments.
• Regulatory Knowledge: Strong understanding of UAE financial services regulatory requirements and experience working with UAE regulators.
• Technical Skills: Proficiency in AML/CFT, KYC, sanctions, and regulatory reporting.
• Advantageous: Professional certifications such as CAMS, ICA, CISI, or ACAMS.

Responsibilities & Scope of Work

• Develop and implement the organization’s Compliance Framework and internal policies.
• Monitor regulatory developments and assess their impact on business operations.
• Conduct periodic compliance monitoring, testing, and risk assessments.
• Investigate and elevate compliance breaches and oversee remediation actions.
• Liaise with UAE regulatory authorities regarding inspections and information requests.
• Deliver compliance training programs to promote a culture of regulatory adherence.

Stipend, Compensation & Mode

Not specified. This is a full-time, on-site position in Abu Dhabi.

Application Procedure

Interested candidates should apply via the official LinkedIn portal. Please ensure your profile is updated with relevant experience in financial services compliance before submission.

• Is this role suitable for fresh graduates? No, this position requires 8+ years of experience in a regulated financial environment.
• What is the primary focus of this role? The role focuses on regulatory compliance, financial crime prevention (AML/CFT), and maintaining the organization's compliance risk profile within the UAE regulatory landscape.

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