Compliance Manager
- دبي
- دائم
- دوام كامل
- Regulatory Compliance & AML Oversight: Ensure compliance with all UAE local legislation and regulations, while strengthening internal compliance frameworks, policies and procedures
- Support the design, implementation, and enhancement of AML/CTF policies, procedures, and controls, ensuring alignment with CBUAE laws and regulations, and international standards and best practices.
- Support regulatory change management process by maintaining oversight of implementation of new or amended laws and regulations.
- Proactively identifying key areas of risk and work with first line teams to in the development of mitigation plans
- Support with Technology & Compliance: Experience using technology to enhance compliance operations (e.g., transaction monitoring, sanction screening, automation).
- Support with implementing compliance AML/CFT Systems and provide input into system calibration, scenario testing, and optimization of AML/CFT tools
- Support in the development and maintenance of the Regulatory Compliance oversight framework, including ongoing updates to relevant UAE Regulatory Compliance policies and procedures.
- Provide advice and guidance to other teams and key stakeholders
- Supervise the quality of KYC, EDD, and periodic reviews with a focus on high-risk customers
- Tech-enabled compliance & product advisory; to work closely with key stakeholders, effectively communicating compliance requirements
- Regulatory Reporting: Manage and coordinate regulatory reporting
- Minimum of 5 years working in financial services with compliance, AML/CFT, financial crime compliance experience
- Previous Financial Regulation advisory role experience with a strong grasp of CBUAE laws and regulations
- Proven experience with implementing compliance AML/CFT Systems and provide input into system calibration, scenario testing, and optimization of AML/CFT tools
- Technology & Compliance: Experience using technology to enhance compliance operations (e.g., transaction monitoring, sanction screening, automation).
- Strong knowledge of AML/counter-terrorist financing) UAE laws and Regulations
- Ability to analyze and interpret complex regulatory frameworks and apply them effectively;
- Ability to effectively communicate with Product Managers and Engineers and provide practical, actionable, and value added recommendations;
- Ability to effectively communicate with Product Managers, Engineers, other teams and provide practical, actionable, and value added recommendations;
- Stakeholder Management: Ability to engage effectively with regulators, law enforcement, financial institutions, and internal stakeholders
- Solution oriented with a proactive approach to identifying, addressing, and preventing compliance risks
- Analytical & Detail-Oriented: Strong ability to assess risks, interpret regulations, and implement effective compliance controls.
- We offer flexible working hours and trust you to work enough hours to do your job well at times that suit you and your team.
- A working environment that gives you autonomy and responsibility from day one.
- You should be comfortable with the idea that the quality of your work will influence the shape of your career.
- Participation in the company's employee stock options program.
- Health Insurance.
- Flexi Perks: A monetary benefit that gives you the freedom to use it as you choose-whether for health and well-being, education and professional development or travel needs!