Global Compliance Leader: AML, Policy & Risk

Qataryello; Dubai; On-site; AED 120,000 - 160,000; Full time

Job summary

Qataryello is seeking a Compliance Manager to oversee compliance activities globally, focusing on anti-money laundering and regulatory adherence. The ideal candidate will have 5-12 years of experience within the compliance sector in financial services or investment environments.

Qualified candidates will possess a Bachelor’s degree in Law and a Master's degree, alongside strong analytical and communication skills. This role is pivotal in maintaining compliance across multiple jurisdictions.

Qualifications

• 5-12 years' experience in compliance within financial services or investment environments.
• Experience with regulatory frameworks across multiple jurisdictions.
• Strong communication skills in a fast-paced environment.

Responsibilities

• Oversee compliance activities including anti-money laundering and ethics.
• Formulate compliance policies in line with regulations.
• Lead compliance testing activities and identify risks.

Skills

Compliance management

Regulatory knowledge

Risk assessment

Problem-solving

Analytical skills

Education

Bachelor's degree in Law

Master's degree from an accredited institution

Job description

Qataryello is seeking a Compliance Manager to oversee compliance activities globally, focusing on anti-money laundering and regulatory adherence. The ideal candidate will have 5-12 years of experience within the compliance sector in financial services or investment environments.

Qualified candidates will possess a Bachelor’s degree in Law and a Master's degree, alongside strong analytical and communication skills. This role is pivotal in maintaining compliance across multiple jurisdictions.