Compliance Manager

Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! Were looking for an experienced Compliance Manager to oversee compliance programs regulatory reporting AML assessments and risk management frameworks for UAE operations.

Location: UAE
Employment Type: Fulltime
Competitive Salary Benefits

Key Responsibilities:

Main regulatory contact for CBUAE and other local regulators.
Ensure full compliance with UAEs Category II Retail Payment Service license.
Prepare and submit accurate & timely regulatory reports.
Conduct AML & sanctions risk assessments and mitigate compliance risks.
Develop and enforce compliance policies & procedures in line with UAE regulations.
Implement a risk management framework tailored to UAE operations.
Oversee customer due diligence (CDD/EDD) & transaction monitoring.
Review new products & services for regulatory alignment.
Conduct due diligence on local partners banks and thirdparty providers.
Collaborate with global compliance teams to align UAE operations with international standards.
Provide compliance training to leadership and employees.

Bachelors degree in Technology Data Law Finance or related field (Masters or Compliance Certification preferred).
7 years of experience in compliance roles within UAE financial institutions fintech or banking.
Expertise in CBUAE compliance requirements (Category I/II payment licenses).
Indepth knowledge of UAE laws & regulations on payment services & crossborder payments.
Fluent Arabic & English speaker (Native Arabic preferred).
Strong analytical skills with a proactive riskbased approach to compliance.

Competitive salary & performance incentives.
Career growth opportunities in a fastgrowing fintech industry.
Collaborative & dynamic work environment.
Opportunity to shape compliance strategies in a leading fintech company.

Are you ready to drive compliance excellence in the UAEs payments sector Apply now and be part of a highimpact team!

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