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Compliance Director jobs in United Arab Emirates

Dubai-Based Compliance and Regulatory Affairs Leader

HIKMA-SOLUTIONS

Dubai
On-site
AED 300,000 - 400,000
16 days ago
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Senior MLRO & Compliance Lead – FSRA/ADGM

Wahed

Sharjah
On-site
AED 120,000 - 200,000
16 days ago

Internal Control & Compliance Specialist - Building Materials

Potentia HR Consulting

Dubai
On-site
AED 120,000 - 200,000
16 days ago

Internal Control and Compliance Specialist Building Material

Potentia HR Consulting

Dubai
On-site
AED 120,000 - 200,000
16 days ago

KHDA & Education Compliance Coordinator

Gamma Holdings.

Dubai
On-site
AED 120,000 - 200,000
16 days ago
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UAE Retail Payments Compliance Lead

Salve.Inno Consulting

Dubai
On-site
AED 70,000 - 90,000
16 days ago

Landscape Inspector- Hardscape

AECOM

Dubai
On-site
AED 150,000 - 200,000
16 days ago

Inspector - CivilFinishes

AECOM

Dubai
On-site
AED 120,000 - 200,000
16 days ago
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Vendor Admin & Compliance Specialist

First Abu Dhabi Bank

Abu Dhabi
On-site
AED 80,000 - 120,000
16 days ago

Autonomous Vehicle Certification & Compliance Lead

LODD

Abu Dhabi
On-site
AED 150,000 - 200,000
16 days ago

HSEW OFFICER INSPECTOR

Jobs For Humanity

Dubai
On-site
AED 120,000 - 200,000
16 days ago

Senior Client Compliance Lead - AML/MLRO, DFSA/FSRA

IQEQ

Dubai
On-site
AED 120,000 - 200,000
16 days ago

CivilStructural Inspector

GHD

Abu Dhabi
On-site
AED 150,000 - 200,000
16 days ago

Real Estate Accounting Specialist – Compliance & Reporting

Dewan Consultants

Dubai
On-site
AED 120,000 - 200,000
16 days ago

Senior Legislation & Policy Compliance Lead

Business Umbrella

Dubai
On-site
AED 200,000 - 300,000
16 days ago

Procurement Audit & Compliance Leader - Power BI

Ultimate HR Solutions

Dubai
On-site
AED 120,000 - 200,000
16 days ago

MLRO & Compliance Lead - Crypto Regs (Remote/Flex)

QCP

United Arab Emirates
On-site
AED 180,000 - 240,000
16 days ago

Strategic Events & Compliance Lead (Hybrid)

Stryker

Dubai
Hybrid
AED 120,000 - 160,000
16 days ago

Technical HSE Specialist: Lead Safety & Compliance

Abu Dhabi National Oil Company

Abu Dhabi
On-site
AED 225,000 - 275,000
16 days ago

Underground Interchange Stations Inspector (Dubai)

Jobs For Humanity

Dubai
On-site
AED 120,000 - 200,000
16 days ago

Audit Manager: IFRS Compliance & Controls Leader

ITP Media Group

Dubai
On-site
AED 150,000 - 200,000
16 days ago

INTERCHANGE STATIONS INSPECTOR - UG

Jobs For Humanity

Dubai
On-site
AED 120,000 - 200,000
16 days ago

Senior Compliance Leader - Financial Services

Black Pearl Consult

Abu Dhabi
On-site
AED 250,000 - 350,000
16 days ago

HSE Officer: Site Safety & Compliance Leader

Ecocoast Contracting LLC

Dubai
On-site
AED 120,000 - 200,000
16 days ago

Senior Payroll Tax Specialist — Compliance & Filing Expert

UAE Branches

Dubai
On-site
AED 120,000 - 150,000
16 days ago

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Dubai-Based Compliance and Regulatory Affairs Leader
HIKMA-SOLUTIONS
Dubai
On-site
AED 300,000 - 400,000
Full time
16 days ago

Job summary

A leading financial services provider in Dubai is seeking an experienced Compliance and Regulatory Affairs Manager to ensure adherence to UAE regulations. This role requires a minimum of 7 years of experience managing compliance programs within UAE financial institutions, particularly in payment services. The ideal candidate will hold a relevant Bachelor's degree and possess in-depth knowledge of compliance requirements. Fluency in Arabic and English is necessary to navigate cross-border payment products effectively.

Qualifications

  • Minimum 7 years of experience in compliance within UAE financial institutions.
  • In-depth knowledge of UAE payment services regulations.
  • Proven track record in handling CBUAE compliance requirements.

Responsibilities

  • Ensure compliance with Retail Payment Service license requirements.
  • Prepare and submit regulatory reports accurately.
  • Conduct regulatory gap analyses and risk assessments.
  • Develop and implement compliance policies aligned with UAE regulations.
  • Support the creation of a tailored risk management framework.

Skills

Compliance management
Risk assessment
Regulatory reporting
Transaction monitoring
Relationship building

Education

Bachelor's degree in technology, data, law, finance or related field
Compliance certification
Job description
A leading financial services provider in Dubai is seeking an experienced Compliance and Regulatory Affairs Manager to ensure adherence to UAE regulations. This role requires a minimum of 7 years of experience managing compliance programs within UAE financial institutions, particularly in payment services. The ideal candidate will hold a relevant Bachelor's degree and possess in-depth knowledge of compliance requirements. Fluency in Arabic and English is necessary to navigate cross-border payment products effectively.
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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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