VP Compliance & AML Leader (MENAT)

JPMorganChase; Dubai; On-site; AED 120,000 - 190,000; Full time

Job summary

JPMorgan Chase Bank N.A. Dubai Branch is seeking a senior Compliance Officer to lead regulatory compliance across MENAT. You will provide strategic advice, oversee AML/CFT controls, and collaborate with Legal, Audit and Risk to sustain a robust control environment.

You will guide business management on policies, respond to regulatory notices, and deliver training to promote a culture of integrity and accountability in a fast‑moving financial hub.

Qualifications

• Strong understanding of financial services regulations and market structures.
• Excellent written and spoken English; clear communication.
• Independent analytical thinker with proactive problem solving.
• Experience collaborating with Legal, Audit or Risk teams.
• In-depth knowledge of DFSA/FSRA regulations.
• Proficient in MS Office (Outlook, Word, Excel, PowerPoint).
• University degree or equivalent experience.

Responsibilities

• Provide proactive advice to management in developing compliance policies.
• Support the DFSA registered Compliance Officer and MLRO in regulatory notices.
• Conduct annual policy reviews to stay aligned with regulations.
• Prepare and deliver compliance trainings.
• Identify and investigate potential rule breaches and coordinate corrective actions.
• Liaise with auditors to manage compliance issues.
• Attend local committees to advise on compliance priorities.
• Stay informed on industry trends and regulatory focus areas.
• Contribute to and conduct the Compliance Monitoring program.
• Oversee AML/CFT policies and controls and align with local regulations.
• Coordinate senior management focus on money laundering risk.

Skills

Regulatory knowledge

English proficiency

Analytical thinking

Stakeholder collaboration

Education

University degree or equivalent

Tools

MS Office

Job description

JPMorgan Chase Bank N.A. Dubai Branch is seeking a senior Compliance Officer to lead regulatory compliance across MENAT. You will provide strategic advice, oversee AML/CFT controls, and collaborate with Legal, Audit and Risk to sustain a robust control environment.

You will guide business management on policies, respond to regulatory notices, and deliver training to promote a culture of integrity and accountability in a fast‑moving financial hub.