UAE Compliance Leader - Utilities & Regulatory Risk

Black Pearl Consult; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading recruitment firm is seeking a Compliance Manager in Dubai. The successful candidate will establish a comprehensive compliance framework, ensuring adherence to regulations and fostering an ethical culture. Responsibilities include developing the Compliance Management System, leading risk assessments, and liaising with regulatory bodies. Candidates should have 5-8 years of experience, a degree in a relevant field, and strong analytical skills, with fluency in English and Arabic preferred.

Qualifications

• 5-8 years in a compliance role within a regulated environment.
• Expertise in AML/KYC regulatory reporting and internal controls.
• In-depth knowledge of UAE regulatory bodies.

Responsibilities

• Develop and enhance the Compliance Management System (CMS).
• Monitor changes in regulations and drive updates to policies.
• Lead periodic compliance risk assessments across business units.
• Design training on anti-bribery and other regulatory requirements.
• Oversee internal audits and investigations into compliance breaches.
• Act as liaison with regulators and auditors.
• Advise leadership on compliance risks and strategies.
• Prepare compliance dashboards for the Audit & Risk Committee.

Skills

Analytical skills

Problem-solving skills

Stakeholder management

Attention to detail

Fluent English

Fluent Arabic

Education

Bachelor's degree in Law, Finance, Business Administration or related field

Master's degree or professional certification (e.g., CAMS, CCEP, ISO 37301 Lead)

Tools

Compliance monitoring platforms

Risk-management software

Job description

A leading recruitment firm is seeking a Compliance Manager in Dubai. The successful candidate will establish a comprehensive compliance framework, ensuring adherence to regulations and fostering an ethical culture. Responsibilities include developing the Compliance Management System, leading risk assessments, and liaising with regulatory bodies. Candidates should have 5-8 years of experience, a degree in a relevant field, and strong analytical skills, with fluency in English and Arabic preferred.