Senior Compliance & AML Leader – Regional Impact

J. Awan & Partners; Dubai; On-site; AED 250,000 - 300,000; Full time

Benefits offered by this job

Competitive salary and benefits package

Opportunities for career growth

Continuous learning and development opportunities

Job summary

J. Awan & Partners, located in Dubai, is seeking a Senior Manager - Compliance to lead regulatory compliance and AML obligations across client mandates. This role ensures clients are aligned with regulatory expectations, implementing best-in-class frameworks and driving business growth.

The ideal candidate will have at least 8 years of experience with 4 years in Compliance roles, and a background in regulatory authorities within the financial services sector. The position offers a competitive salary and career growth opportunities.

Qualifications

• Minimum 8 years overall industry experience, with at least 4 years in Compliance roles within Financial Services.
• Significant experience dealing with regulatory authorities within the Region.
• Direct experience in developing and implementing compliance programs is essential.

Responsibilities

• Lead and oversee regulatory compliance and AML/CTF obligations.
• Manage and expand the compliance client portfolio.
• Communicate compliance risks and obligations to senior management.

Skills

Regulatory expertise

Problem-solving skills

Stakeholder management

Analytical skills

Communication skills

Education

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

Job description

J. Awan & Partners, located in Dubai, is seeking a Senior Manager - Compliance to lead regulatory compliance and AML obligations across client mandates. This role ensures clients are aligned with regulatory expectations, implementing best-in-class frameworks and driving business growth.

The ideal candidate will have at least 8 years of experience with 4 years in Compliance roles, and a background in regulatory authorities within the financial services sector. The position offers a competitive salary and career growth opportunities.