Senior Compliance Leader - AML & Regulatory Strategy

j. awan & partners; Abu Dhabi; On-site; AED 300,000 - 600,000; Full time

Job summary

j. awan & partners in the UAE seeks an experienced Senior Manager – Compliance to lead regulatory compliance and AML/CTF across client mandates in the region.

You will oversee governance programs and act as the regulatory liaison, ensuring alignment with evolving laws and best practices. The role reports to the Director of Compliance and aims to expand the practice across jurisdictions, driving training, client engagement, and risk-based controls.

Qualifications

• Regulatory knowledge across DFSA, ADGM, CMA, FCA, etc.
• Minimum 8 years in industry with at least 4 years in compliance in financial services.
• Ability to design and implement compliant programs across multiple jurisdictions.

Responsibilities

• Lead regulatory compliance and AML/CTF for a portfolio of clients.
• Draft, implement, and manage compliance and AML frameworks.
• Coordinate audits and monitoring; remediate control weaknesses.
• Develop training and strengthen internal controls.
• Support business development and client engagement across the region.

Skills

Regulatory expertise

Leadership

Stakeholder management

Communication

English proficiency

Education

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

Job description

j. awan & partners in the UAE seeks an experienced Senior Manager – Compliance to lead regulatory compliance and AML/CTF across client mandates in the region.

You will oversee governance programs and act as the regulatory liaison, ensuring alignment with evolving laws and best practices. The role reports to the Director of Compliance and aims to expand the practice across jurisdictions, driving training, client engagement, and risk-based controls.