Dubai Chief Compliance Officer: Strategy & Risk

Salt

Dubai

On-site

AED 900,000 - 1,400,000

Full time

2 days ago
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Job summary

Salt seeks a Chief Compliance Officer in Dubai to set the tone for regulatory compliance at the highest level. You will guide governance, regulatory strategy and risk oversight for a regulated financial institution.

You will advise senior leadership and the Board on evolving UAE banking regulations, AML/CFT and sanctions, and lead a top-tier compliance function with significant strategic impact. You will build a robust culture of accountability, implement practical controls, and coordinate

Qualifications

  • 15+ years banking experience in compliance or related risk functions.
  • Strong understanding of UAE banking regulation and AML/CFT.
  • Credibility with UAE regulators and Board committees on regulatory matters.
  • Bachelor’s degree in Law, Finance, Accounting, Banking, or related field; postgraduate qualifications advantageous.
  • Professional credentials such as CAMS, ICA, CCEP, CRCM, CFA, CPA, or ACCA highly regarded.

Responsibilities

  • Set the overall compliance direction for the organisation, ensuring regulatory obligations are translated into practical controls, governance, and business requirements.
  • Provide executive and Board-level advice on regulatory developments, compliance exposures, emerging conduct risks, and matters requiring senior intervention.
  • Strengthen oversight across areas such as regulatory compliance, consumer protection, financial crime controls, sanctions, governance, and conduct.
  • Lead interactions with regulators and coordinate inspections, supervisory reviews, information requests, remediation programmes, and ongoing regulatory commitments.
  • Build a strong compliance culture across the organisation by improving accountability, monitoring, escalation, training, and awareness of regulatory responsibilities.
  • Lead and develop the compliance function, strengthening technical capability, reporting quality, risk assessment, and the effectiveness of the overall control environment.

Skills

Banking compliance
Regulatory affairs
Financial crime
Conduct risk
Regulatory monitoring
Board advisory

Education

Bachelor’s degree in related field
Postgraduate qualifications
Professional credentials (CAMS/ICA/CCEP/CRCM/CFA/CPA/ACCA)

Tools

Regulatory frameworks
Governance systems

Job description

Salt seeks a Chief Compliance Officer in Dubai to set the tone for regulatory compliance at the highest level. You will guide governance, regulatory strategy and risk oversight for a regulated financial institution.

You will advise senior leadership and the Board on evolving UAE banking regulations, AML/CFT and sanctions, and lead a top-tier compliance function with significant strategic impact. You will build a robust culture of accountability, implement practical controls, and coordinate

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