Compliance Manager

TAAHEED; Dubai; On-site; AED 120,000 - 150,000; Full time

Job summary

TAAHEED is seeking a compliance officer in Dubai to oversee compliance processes and liaise with regulators, particularly the Central Bank. Candidates must have at least 3 years of experience in banking compliance, a clear understanding of relevant regulations, and excellent communication skills in both Arabic and English. This role requires attention to detail and the ability to work independently while supporting the compliance team.

Qualifications

• Minimum 3 years of experience in banking compliance.
• Understanding of CB UAE Conduct of Business Rules.
• Ability to communicate effectively in both Arabic and English.

Responsibilities

• Oversee compliance processes at the Bank.
• Liaise with external regulators on compliance matters.
• Plan compliance-related learning sessions.

Skills

Compliance oversight

AML knowledge

Effective communication in Arabic

Effective communication in English

Attention to detail

Job description

Responsibilities

• Provide oversight, control, support and coordination for all compliance processes at the Bank
• Liaise with relevant external bodies and regulators (particularly the Central Bank) on compliance matters
• Plan and facilitate learning and development sessions on Compliance related matters
• Develop, implement and execute a risk‑based compliance monitoring programme
• Maintain departmental procedures and files, working with other team members to ensure that written procedures are properly kept up to date
• Assist members of the department with compliance, AML, and related matters in a pro‑active manner

Qualifications

• No less than 3 years experience in a banking compliance function working as part of a team
• Clear understanding of CB UAE Conduct of Business Rules and Regulations
• Clear understanding of retail banking and branch network processes
• Self‑starter who can work independently with minimal direct supervision
• Keen attention to detail
• Ability to communicate effectively in English and Arabic
• Fluent / Excellent Arabic language skills
• Fluent / Excellent English language skills