Senior Compliance & AML Leader – Regional

J. Awan & Partners; Abu Dhabi; On-site; AED 300,000 - 400,000; Full time

Benefits offered by this job

Competitive salary and benefits package

Opportunities for career growth

Continuous learning and development

Job summary

A leading regulatory consultancy is seeking a Senior Manager - Compliance in Abu Dhabi. The ideal candidate will lead compliance mandates, ensure adherence to regulatory standards, and develop training programs. Applicants should have a minimum of 8 years in the industry, including 4 years in compliance roles. The position offers a competitive salary and opportunities for career growth within the organization. Strong analytical and stakeholder management skills are essential, alongside a Bachelor's degree in a relevant field.

Qualifications

• Minimum 8 years overall industry experience, with at least 4 years in compliance roles within financial services.
• Significant demonstrable experience dealing with regulatory authorities within the Region.
• Direct experience in developing and implementing compliance programmes.

Responsibilities

• Lead and oversee regulatory compliance and AML obligations for clients.
• Audit, monitor, and improve compliance processes.
• Deliver training on compliance, AML, and governance topics.

Skills

Regulatory expertise

Analytical skills

Problem-solving

Stakeholder management

Education

Bachelor’s degree in Law, Finance, Economics, or Accountancy

Job description

A leading regulatory consultancy is seeking a Senior Manager - Compliance in Abu Dhabi. The ideal candidate will lead compliance mandates, ensure adherence to regulatory standards, and develop training programs. Applicants should have a minimum of 8 years in the industry, including 4 years in compliance roles. The position offers a competitive salary and opportunities for career growth within the organization. Strong analytical and stakeholder management skills are essential, alongside a Bachelor's degree in a relevant field.