Compliance Manager

BRIDGEPORT INVESTMENT IN COMMERCIAL ENTERPRISES &...; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading compliance firm in Dubai is seeking a highly skilled Compliance Manager to oversee compliance functions in alignment with CBUAE regulations. The role involves developing robust compliance policies, leading AML/KYC processes, conducting audits, and providing training. The ideal candidate should have 5-7 years of experience in compliance within UAE financial services or insurance, a Bachelor's degree, and strong analytical skills. Salary ranges from AED 5,000 to AED 10,000 per month.

Qualifications

• 5–7 years’ proven experience in compliance, preferably within UAE financial services or insurance industry.
• Strong knowledge of CBUAE guidelines, AML/CFT laws, and insurance operations.
• UAE compliance experience required.

Responsibilities

• Develop, implement, and maintain compliance policies and frameworks.
• Monitor regulatory updates and adjust internal procedures.
• Lead AML/KYC and CFT processes, including client onboarding and reporting.
• Conduct internal audits and risk assessments to evaluate compliance effectiveness.
• Provide compliance training and awareness programs for all employees.

Skills

Analytical skills

Communication skills

Detail-oriented

Stakeholder management

Cross-functional coordination

Education

Bachelor’s Degree in Law, Finance, Business

AML certification

Job description

We are seeking a highly skilled Compliance Manager to oversee and manage all compliance functions in alignment with CBUAE (Central Bank of UAE) regulations. The role requires a detail-oriented professional with strong knowledge of AML/CFT practices, insurance operations, and regulatory requirements. The ideal candidate will ensure compliance frameworks are robust, employees are well-trained, and all activities are conducted within UAE regulatory standards.

Key Responsibilities

• Develop, implement, and maintain compliance policies and internal control frameworks aligned with CBUAE regulations.
• Monitor regulatory updates and ensure timely adjustments to internal procedures.
• Lead AML/KYC and CFT processes, including client onboarding, due diligence, transaction monitoring, and reporting.
• Prepare and submit Suspicious Activity Reports (SARs) and other compliance reports to regulators.
• Conduct periodic internal audits and risk assessments to evaluate compliance effectiveness.
• Ensure timely and accurate regulatory filings, license renewals, and statutory submissions.
• Act as the primary point of contact with regulators during inspections, audits, and inquiries.
• Provide compliance training and awareness programs for all employees across departments.
• Advise management on compliance implications of new products, services, and business strategies.
• Investigate compliance breaches, document findings, and recommend corrective action.
• Ensure strict adherence to data protection and confidentiality laws.
• Maintain compliance risk registers and develop mitigation strategies.
• Support internal/external auditors and regulatory inspections with required documentation.
• Foster a strong compliance culture throughout the organization.

Qualifications & Skills

• Bachelor’s Degree in Law, Finance, Business, or related field; AML certification preferred.
• 5–7 years’ proven experience in compliance, preferably within UAE financial services or insurance industry.
• Strong knowledge of CBUAE guidelines, AML/CFT laws, and insurance operations.
• Excellent analytical, problem-solving, and communication skills.
• Detail-oriented with the ability to work under pressure and tight deadlines.
• Strong stakeholder management and cross-functional coordination abilities.

Job Type: Full-time

Pay: AED5,000.00 - AED10,000.00 per month

Application Question(s):

• what was your last drawn/current salary?

Experience:

• UAE compliance: 3 years (Required)
• AML : 3 years (Required)

Location:

• Dubai (Required)