Compliance Director jobs in Germany
Senior FCC Advisory Lead — AML Program & Compliance Remote
Capitex
EMEA Financial Ops Lead: Revenue, Invoicing & Compliance
Horizontal Digital
Rail & Metro Safety Compliance Lead
Eram Talent
Brand Integrity Inspector for Facilities & Service
Kaizen Asset Management Services
Onboarding Excellence Lead – Digital Banking & Compliance
RAK BANK
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Eram Talent
Construction HSE Officer - Safety & Compliance Lead (UAE)
MIRA CONSTRUCTION L.L.C
Security & Compliance Specialist — Policy, Risk, Training & Bonus
BlackStone eIT
Connect with headhunters to apply for similar jobsLast Mile Compliance Program Manager
Amazon Middle East and North Africa FZ-LLC
Senior Data Privacy & Compliance Leader
SSC HR Solutions
UAE Tax Strategy & Compliance Lead
Qureos Inc
HSE Lead: Safety, Compliance & Environmental Steward
Innovo Group
Pharmacy Ops Lead: Procurement, Logistics & Compliance
GluCare Integrated Diabetic Center
CIVIL STRUCTURAL INSPECTORS
Duncan & Ross
Landscape inspector ( hardscape & softscape)
AECOM
HSE & QC Inspectors (Multiple Roles)
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Commercial Compliance Lead - Emirati Talent
Ghobash Group
Dubai Part-Time Senior Compliance Lead — FCC & Regulatory
Capitex
Aviation Structural Inspector – UAE Contract (15 months)
MphExperts
QA Warehouse Compliance Lead - cGMP/GDP/GSP
Julphar
HSE Officer — Onsite Safety & Compliance Lead
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Senior Landscape Inspector: Hardscape & Softscape
AECOM
Senior FCC Advisory Lead — AML Program & Compliance Remote
Job summary
A financial advisory firm in the UAE is seeking a Manager for Financial Crime Compliance Advisory. This role involves leading client engagements, executing FCC risk assessments, and managing projects to enhance compliance systems. Candidates should have 7–9 years of experience in financial crime advisory and strong communication skills. An analytical mindset and proficiency in Microsoft Office are essential. Professional qualifications such as CAMS or ICA are advantageous.
Qualifications
- 7–9 years of experience in Financial Crime Advisory or financial institutions.
- Strong understanding of FCC program components.
- Experience in leading AML advisory projects.
Responsibilities
- Lead high-quality client engagements in FCC compliance.
- Conduct gap analyses and execute agreed-upon procedures.
- Develop FCC risk assessments and policies.
Skills
* 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.