Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! We’re 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: Full-time
Competitive Salary + Benefits
Key Responsibilities:
? Main regulatory contact for CBUAE and other local regulators.
? Ensure full compliance with UAE’s 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 third-party providers.
? Collaborate with global compliance teams to align UAE operations with international standards.
? Provide compliance training to leadership and employees.
What We’re Looking For:
? Bachelor’s degree in Technology, Data, Law, Finance, or related field (Master’s 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).
? In-depth knowledge of UAE laws & regulations on payment services & cross-border payments.
? Fluent Arabic & English speaker (Native Arabic preferred).
? Strong analytical skills with a proactive, risk-based approach to compliance.
What’s in It for You?
? Competitive salary & performance incentives.
? Career growth opportunities in a fast-growing 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 UAE’s payments sector? Apply now and be part of a high-impact team!
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