Senior AML/CTF Compliance Manager – Banking Regulation

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

Job summary

A financial services provider in Dubai is seeking a Manager Regulatory Compliance for its UAE operations. The role requires a minimum of 8 years' experience in the banking sector, with at least 5 years in Regulatory Compliance. Candidates should possess a Bachelor's degree along with any compliance certifications such as ACAMS. Strong knowledge of CBUAE regulations is essential. This is a full-time position requiring immediate availability, with no remote work options available.

Qualifications

• Minimum 8 years experience in a banking / financial institution environment.
• 5 years experience in Regulatory Compliance or similar.
• Preferably experience in Audit or Legal department for not less than 2 years.

Skills

In-depth knowledge of CBUAE regulations

Strong written and oral communication skills

Analytical problem-solving skills

Attention to details

Independent and self-starter

Organizing skills

Strong team player

Education

Bachelor's degree minimum

ACAMS or diploma in regulatory compliance

Job description

A financial services provider in Dubai is seeking a Manager Regulatory Compliance for its UAE operations. The role requires a minimum of 8 years' experience in the banking sector, with at least 5 years in Regulatory Compliance. Candidates should possess a Bachelor's degree along with any compliance certifications such as ACAMS. Strong knowledge of CBUAE regulations is essential. This is a full-time position requiring immediate availability, with no remote work options available.