Compliance Manager

TAAHEED; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

TAAHEED is seeking an experienced Compliance professional to join the Global Wealth division of a leading banking group in Dubai. This role involves ensuring compliance with regulatory standards, supporting policy implementation, and monitoring banking activities while maintaining high communication standards in Arabic and English.

Qualifications

• 4 years of experience in compliance, auditing, operations, or administration.
• Strong knowledge of wealth management and compliance.
• Fluent in Arabic and English.

Responsibilities

• Support the Head of Compliance in regulatory compliance oversight.
• Develop and implement compliance policies.
• Monitor compliance activities and prepare weekly compliance reports.

Skills

Compliance

Anti-Money Laundering

Wealth Management

Regulatory Compliance

Communication

Education

University degree with relevant qualifications

Job description

TAAHEED is currently engaged with the region’s leading banking group to assist in attracting future talent. Our client is a well-known name in the financial services industry and is positioned to recruit high-caliber professionals across the business.

Sitting within the Global Wealth division, we are seeking an experienced Compliance professional. You will support the Head of Compliance in ensuring that Private Banking activities comply with the licenses issued by the Central Bank of UAE and other relevant regulatory authorities.

Your responsibilities will include decision support, development and implementation of compliance policies, administration, and monitoring activities. You will upload quality assurance requirements on cases submitted by Relationship Managers, advise on new or amended regulations, and oversee daily transaction monitoring to identify suspicious activities. Additionally, you will work closely with the manager to ensure regulatory compliance and prepare weekly compliance reports.

Language requirements: Fluent/Excellent in Arabic and English.

Ownership & Licensing: Own a car and have a valid driving license.

Job Skills:

• University degree with relevant qualifications.
• Approximately 4 years of experience in compliance, auditing, operations, or administration within the financial services sector.
• Strong knowledge of wealth management and compliance, preferably from a private banking or wealth management background.
• Experience in Anti-Money Laundering and Compliance Monitoring.
• Knowledge of the UAE/GCC market, with international exposure preferred.
• Excellent communication skills in English and Arabic.

About The Company:

TAAHEED provides recruitment solutions and consultancy services across the MENA region, emphasizing human capital as a key driver of organizational success. Our services include search and selection, project, and managed service solutions across various sectors, including banking, finance, insurance, IT, engineering, and more. We are also a leading contributor to Emiratization initiatives.