Compliance Manager (Dubai)

VAST STARS CAPITAL PTE. LTD.; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A global digital infrastructure company seeks a seasoned legal and compliance leader to oversee regulatory and governance matters. The ideal candidate will have a strong background in compliance management within technology-driven sectors and experience navigating international regulatory landscapes. This role offers a competitive remuneration package and is based in Dubai.

Benefits

Competitive remuneration package

Fixed monthly allowance

Qualifications

• 3-5 years of proof of compliance management experience, preferably in financial services and technology.
• Strong knowledge of relevant laws and regulations such as FCPA and GDPR.
• Excellent problem-solving and organizational skills.

Responsibilities

• Develop, implement, and maintain compliance policies and procedures.
• Monitor effectiveness of compliance controls and recommend corrective actions.
• Conduct training and awareness programs related to compliance.
• Investigate compliance incidents and prepare reports.
• Liaise with regulatory authorities and assist in audits.

Skills

Compliance management

Analytical skills

Communication in English

Fluency in Mandarin

Detail-oriented

Education

Bachelor's degree in Law, Finance, Business Administration

Professional certification (e.g., CCEP, CAMS)

Job description

We are seeking a seasoned legal and compliance leader to oversee all regulatory, governance, and risk-management matters our global digital-infrastructure business. The ideal candidate brings strong experience in fast-moving, technology-driven sectors and is able to navigate evolving international regulatory landscapes with confidence, clarity, and strategic foresight.

This role is headquartered in Dubai and includes a competitive remuneration package with an additional fixed monthly allowance.

Key Responsibilities:

• Develop, implement, and maintain the company’s compliance policies, procedures, and programs to ensure adherence to applicable laws, regulations, and internal standards.
• Monitor and assess the effectiveness of compliance controls across business units, identifying potential risks and recommending corrective actions.
• Conduct regular compliance training and awareness programs for employees to enhance understanding of regulatory requirements and ethical standards.
• Review business activities, contracts, and operational processes to ensure compliance with relevant laws (e.g., anti-corruption, data privacy, anti-money laundering) and company policies.
• Investigate compliance incidents, breaches, or concerns raised by employees, stakeholders, or regulatory bodies, and prepare detailed reports with findings and recommendations.
• Collaborate with cross-functional teams (e.g., legal, finance, operations) to address compliance issues and integrate compliance into business operations.
• Stay updated on changes in relevant laws, regulations, and industry best practices, and advise management on the impact of new or revised requirements.
• Liaise with external regulatory authorities, respond to inquiries, and assist in regulatory audits or inspections as needed.

Qualifications & Requirements:

• Bachelor's degree or above in Law, Finance, Business Administration, or related fields; professional certifications (e.g., CCEP, CAMS) are a plus.
• 3-5 years of proven experience in compliance management, preferably in Industry of financial services and technology.
• Strong knowledge of relevant laws and regulations (e.g., FCPA, GDPR, local anti-corruption laws, data protection regulations).
• Excellent analytical, problem-solving, and organizational skills with the ability to manage multiple tasks and priorities.
• Proficient in written and verbal communication in English; fluency in Mandarin is preferred as this role is required to communicate with mandarin speaking stakeholders
• High ethical standards, integrity, and attention to detail.