VP, AML Regulatory Services Operations - Dubai (Hybrid)

Maples Group; Dubai; Hybrid; AED 200,000 - 300,000; Full time

Job summary

A financial services leader in Dubai seeks a Senior Vice President for Regulatory Services Operations focusing on AML. This role requires leading a compliance team, ensuring adherence to UAE regulations, and managing client regulatory obligations. The ideal candidate will have 7-10 years of experience, strong AML knowledge, and team leadership skills. Benefits include comprehensive health coverage and a hybrid work policy, emphasizing employee wellbeing and professional development opportunities.

Benefits

Comprehensive health coverage

Hybrid Work Policy

Competitive vacation packages

Educational assistance and professional development

Qualifications

• 7-10 years' experience in financial services, preferably with funds management.
• Extensive knowledge of international AML laws relevant to UAE regulations.
• Experience with risk profiles and KYC processes.

Responsibilities

• Lead compliance team and act as Compliance Officer for client entities.
• Develop compliance policies and perform risk assurance testing.
• Support clients' regulatory reporting and licensing processes.

Skills

Compliance Officer experience

Knowledge of UAE regulations

Customer Due Diligence (CDD)

Excellent communication skills

Team leadership skills

Attention to detail

Education

Professional qualifications in AML or Compliance

Job description

A financial services leader in Dubai seeks a Senior Vice President for Regulatory Services Operations focusing on AML. This role requires leading a compliance team, ensuring adherence to UAE regulations, and managing client regulatory obligations. The ideal candidate will have 7-10 years of experience, strong AML knowledge, and team leadership skills. Benefits include comprehensive health coverage and a hybrid work policy, emphasizing employee wellbeing and professional development opportunities.