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Compliance Director jobs in United Arab Emirates

Compliance Director

Compliance Director
Momentum
Abu Dhabi Emirate
AED 200,000 - 300,000
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Consortium Quality \u0026 Compliance Director (EPC)

Consortium Quality \u0026 Compliance Director (EPC)
Brunel International
Dubai
USD 80,000 - 120,000

Consortium Quality & Compliance Director

Consortium Quality & Compliance Director
Client of Brunel
Dubai
USD 120,000 - 180,000

CIVIL STRUCTURAL INSPECTORS

CIVIL STRUCTURAL INSPECTORS
Duncan & Ross
Dubai
AED 120,000 - 200,000
Urgently required
3 days ago

Group Senior Compliance and Data Privacy Manager

Group Senior Compliance and Data Privacy Manager
DP World
Dubai
AED 300,000 - 450,000
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LENDERS E&S COMPLIANCE LEADER

LENDERS E&S COMPLIANCE LEADER
TotalEnergies Marketing Maroc
United Arab Emirates
AED 70,000 - 100,000

Compliance and Legal Manager

Compliance and Legal Manager
Edge Group
Abu Dhabi
AED 200,000 - 300,000

Global Deputy Lead - Compliance Systems and Controls (Dubai)

Global Deputy Lead - Compliance Systems and Controls (Dubai)
Binance
Dubai
USD 100,000 - 150,000
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Associate, Compliance (Fund Operations)

Associate, Compliance (Fund Operations)
Greenstone Equity Partners (SA)
Dubai
AED 120,000 - 180,000

Compliance and Legal Manager

Compliance and Legal Manager
EDGE Group PJSC
Abu Dhabi
AED 200,000 - 300,000

Senior Quality Inspector (Source Inspector)

Senior Quality Inspector (Source Inspector)
McDermott
Dubai
AED 80,000 - 100,000

QC painting, coating, fireproofing, and refractory Inspector

QC painting, coating, fireproofing, and refractory Inspector
Client of Creative HR Consultancy
United Arab Emirates
AED 90,000 - 120,000

Senior Governance Officer/ Legal & Compliance

Senior Governance Officer/ Legal & Compliance
Imkan Properties
Abu Dhabi
AED 120,000 - 180,000

Compliance Associate Director | Commodities and Global Markets

Compliance Associate Director | Commodities and Global Markets
Macquarie Bank Limited
Dubai
USD 80,000 - 150,000

Compliance Specialist – Digital Assets & Crypto Compliance

Compliance Specialist – Digital Assets & Crypto Compliance
RAK Digital Assets Oasis
Ras Al Khaimah
AED 120,000 - 150,000

Inspector

Inspector
Prompt General Contracting
Abu Dhabi
AED 60,000 - 80,000

VP Wholesale Compliance

VP Wholesale Compliance
Nomura Holdings, Inc.
Dubai
AED 120,000 - 150,000

LENDERS E&S COMPLIANCE LEADER

LENDERS E&S COMPLIANCE LEADER
TOTAL Deutschland GmbH
Dubai
USD 60,000 - 100,000

Chief Financial Officer CFO MultiEntity Finance and Compliance Lead

Chief Financial Officer CFO MultiEntity Finance and Compliance Lead
Sunstar
Abu Dhabi
AED 80,000 - 120,000

EMEA Markets Compliance - VP

EMEA Markets Compliance - VP
22332 Citibank N.A. UAE -DIFC Branch
Dubai
AED 60,000 - 100,000

QC Painting Inspector

QC Painting Inspector
Camber Oil Field Supplies
Abu Dhabi
AED 50,000 - 90,000

Civil Maintenance Inspector - Royal Palace

Civil Maintenance Inspector - Royal Palace
Apt Resources
Abu Dhabi
AED 60,000 - 120,000

LENDERS E&S COMPLIANCE LEADER

LENDERS E&S COMPLIANCE LEADER
TotalEnergies
United Arab Emirates
USD 60,000 - 100,000

LENDERS E&S COMPLIANCE LEADER

LENDERS E&S COMPLIANCE LEADER
Total Energies
Al Bihouth
USD 60,000 - 100,000

Corporate Compliance Specialist

Corporate Compliance Specialist
Shelf Drilling
Dubai
AED 120,000 - 200,000

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Compliance Director

Momentum
Abu Dhabi Emirate
AED 200,000 - 300,000
Job description

Momentum Abu Dhabi Emirate, United Arab Emirates

Compliance Director

Momentum Abu Dhabi Emirate, United Arab Emirates

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Job Summary

The Compliance Director – Lottery will lead the development and implementation of the strategic direction of Momentum Group’s (Momentum”) lottery compliance function. The Compliance Director – Lottery will assist in developing a strong Compliance culture throughout Momentum through the management and oversight of the Regulatory Compliance framework within the lottery function. This role involves the oversight of the provision of advice, support, guidance, training, oversight and monitoring of all regulated compliance activities within the lottery function.

Responsibilities

The Compliance Director - Lottery will report to Momentum’s Group Compliance Director. Responsibilities include :

Compliance Leadership :

  • Manage Momentum’s Regulatory Compliance function by developing, overseeing, and advising on policies and programmes in line with the highest international compliance standards.
  • Lead and manage the lottery compliance team, providing guidance, support, and performance feedback.
  • Monitor key performance indicators (KPIs) related to compliance, providing regular updates and actionable insights.
  • Foster a collaborative and results-driven team environment.
  • Work closely with cross-functional teams, including IT, operations, and customer support, to ensure cohesive and effective compliance management.
  • Ensure regular compliance assessments across the lottery function to ensure that it is compliant with all relevant legal and regulatory requirements.
  • Maintain an excellent understanding of the regulatory landscape and perform routine horizon scanning to identify potential regulatory risk areas.
  • Oversight of investigations into any issues or matters of regulatory non-compliance within the lottery function.
  • Ensure regulatory compliance training is continually reviewed, updated and is provided to employees within the lottery function to ensure that they are aware of their roles and responsibilities in maintaining compliance.
  • Manage talent attraction and retention across the lottery regulatory compliance team.
  • Represent Momentum with governing bodies and competent authorities.
  • Maintain and drive, at all times, the highest ethical and professional standards, conduct, and principles.

Requirements

  • Strong knowledge of regulatory frameworks and compliance requirements.
  • Proficiency in regulatory reporting and documentation.
  • Excellent problem-solving and analytical skills.
  • Strong leadership and team management abilities.
  • Excellent communication skills, both written and spoken, and highly proficient in English.
  • Minimum of 8 years of experience in regulatory compliance or a related role, preferably within the lottery, gaming, or financial services sectors.
  • Ideally a degree in Business, Risk Management, Law or other relevant field.

Offer

  • Fantastic office on Yas Island in the Creative Hub.
  • Opportunity to work for a growing business.
  • Chance to work with like-minded professionals.
  • A diverse environment with determination to reach our goals.
  • Training and learning opportunities.
  • Company benefits which support your health and well-being.

Interested? Do apply directly with your CV

momentumservices #igaming #hiring #UAE #UAEjobs

Seniority level

Seniority level

Director

Employment type

Employment type

Full-time

Job function

Job function

Finance, Legal, and Management

Entertainment Providers and Gambling Facilities and Casinos

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Compliance Compliance • Abu Dhabi Emirate, United Arab Emirates

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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