Compliance Manager - Arabic Speaker

Black Pearl Consult; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading engineering/infrastructure firm seeks a Compliance Manager to develop a comprehensive compliance framework in Dubai. The ideal candidate will enforce regulatory adherence and foster a risk-aware culture. They will also lead audits, training, and liaise with regulatory bodies. This role demands a balance of technical skills, experience in compliance, and strong analytical abilities.

Qualifications

• 5-8 years of experience in a compliance role within a regulated environment.
• Fluent in English, Arabic preferred.
• Demonstrated expertise in AML/KYC and regulatory reporting.

Responsibilities

• Develop and enhance the Compliance Management System (CMS).
• Lead periodic compliance risk assessments and audits.
• Collaborate with teams to integrate compliance into processes.

Skills

Analytical skills

Problem-solving skills

Communication

Stakeholder management

Attention to detail

Education

Bachelor’s degree in Law, Finance, Business Administration or related field

Master’s degree or professional certification (e.g., CAMS, CCEP, ISO 37301 Lead)

Tools

Compliance monitoring platforms

Risk management software

Job description

Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance framework, ensure regulatory adherence, and foster an ethical, risk-aware culture across all operations.

Key Responsibilities

1. Develop, implement, and continuously enhance the Compliance Management System (CMS) in line with UAE federal regulations and internal policies.
2. Monitor changes in water-sector and utility regulations; assess impacts and drive updates to policies and procedures.
3. Lead periodic compliance risk assessments and gap analyses across business units.
4. Design and deliver training on anti-bribery, AML/KYC, and other regulatory requirements.
5. Oversee internal audits and investigations into potential compliance breaches; prepare findings and corrective-action plans.
6. Act as primary liaison with regulators, external auditors, and law enforcement agencies.
7. Advise senior leadership on emerging compliance risks and remediation strategies.
8. Prepare and present quarterly compliance dashboards and reports to the Audit & Risk Committee.
9. Establish and monitor KPIs to track compliance performance and incident resolution.
10. Collaborate with Legal, Finance, Operations, and Project teams to integrate compliance into all processes.

Requirements

To be considered for this role, you need to meet the following criteria:

• Education: Bachelor’s degree in Law, Finance, Business Administration, or a related field. Master’s degree or professional certification (e.g., CAMS, CCEP, ISO 37301 Lead) preferred.
• Experience: 5-8 years in a compliance role within a regulated environment (utilities, infrastructure, government services). Demonstrated expertise in AML/KYC, regulatory reporting, and internal controls.
• Technical Skills: In-depth knowledge of UAE regulatory bodies (e.g., CBUAE, Ministry of Energy & Infrastructure). Proficiency with compliance monitoring platforms and risk management software.
• Core Competencies: Strong analytical and problem-solving skills, excellent communication and stakeholder management, high ethical standards, and meticulous attention to detail.
• Languages: Fluent in English (required); Arabic (preferred).

Additional Information

Key Demographic Requirement: Applicants must be fluent Arabic speakers.

Disclaimer: Black Pearl will never ask candidates for payment in exchange for employment services. Our service is free; recruitment fees are paid by our clients. If you receive any suspicious communication claiming to be from Black Pearl requesting payment, please report it to us via email.