Senior Compliance Manager — UAE Fintech Reg & Risk Leader

Wibit Consulting & Services (WibitCS); Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading fintech company in the UAE is looking for an experienced Compliance Manager to oversee compliance programs and ensure regulatory adherence. The role involves managing regulatory relationships, conducting risk assessments, and implementing compliance frameworks. Candidates should have at least 7 years of relevant experience in UAE financial institutions, as well as a Bachelor's degree in a related field. This opportunity offers competitive salary, career growth, and a collaborative work environment.

Benefits

Competitive salary & performance incentives

Career growth opportunities

Collaborative & dynamic work environment

Qualifications

• 7 years of experience in compliance roles within UAE financial institutions.
• Expertise in CBUAE compliance requirements.
• In-depth knowledge of UAE laws & regulations on payment services.

Responsibilities

• Main regulatory contact for CBUAE and other local regulators.
• Ensure full compliance with UAE's Category II Retail Payment Service license.
• Prepare and submit accurate & timely regulatory reports.
• Conduct AML & sanctions risk assessments.
• Develop and enforce compliance policies & procedures.

Skills

Compliance expertise

Risk management

Analytical skills

Fluent in Arabic

Fluent in English

Education

Bachelor's degree in Technology, Data, Law, Finance or related field

Master's or Compliance Certification

Job description

A leading fintech company in the UAE is looking for an experienced Compliance Manager to oversee compliance programs and ensure regulatory adherence. The role involves managing regulatory relationships, conducting risk assessments, and implementing compliance frameworks. Candidates should have at least 7 years of relevant experience in UAE financial institutions, as well as a Bachelor's degree in a related field. This opportunity offers competitive salary, career growth, and a collaborative work environment.