[Hiring] Compliance Manager Dubai UAE
Position: Compliance Manager
Date posted: 2025-07-11
Industry: Other
Employment type: Full Time
Experience: 5 years
Qualification: Bachelor’s Degree holder
Salary: AED 5000 to 10000
Location: Dubai, United Arab Emirates
Company: Confidential
Description:
Job Opportunity: Compliance Manager
Location: Dubai
Employment Type: Full-time
Compensation: Competitive and based on experience
About the Role:
We are looking for a highly experienced and strategic Compliance Manager to lead our KYC team and ensure our operations meet global regulatory standards. In this key leadership role, you will drive compliance excellence, manage customer due diligence efforts, and work closely with cross-functional teams to maintain the integrity of our compliance framework.
Key Responsibilities:
- Lead and manage the KYC team, ensuring timely and accurate Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both onboarding and existing clients
- Develop, implement, and update KYC/AML policies in line with global regulations and best practices
- Train, mentor, and support the professional development of KYC analysts
- Conduct and oversee client risk assessments, escalating high-risk profiles as needed
- Ensure seamless collaboration between Compliance, Legal, and Operations teams
- Monitor global KYC/AML regulatory changes and update internal procedures accordingly
- Review and approve due diligence documentation to maintain accuracy and compliance
- Prepare detailed reports for senior management and regulatory audits
- Drive continuous process and systems improvement to optimize workflow and compliance
- Support both internal and external audits, ensuring adherence to all requirements
What We’re Looking For:
- Minimum 5 years of experience in KYC/AML compliance, with at least 2 years in a managerial role
- Deep knowledge of global AML regulations (FATF, EU 4th/5th AML Directives, and local laws)
- Proven ability to lead and motivate compliance teams in a regulated environment
- Strong analytical skills to assess complex risks and regulatory scenarios
- Hands-on experience with tools such as World-Check, ACI, Actimize
- Excellent communication and stakeholder management abilities
- High level of accuracy, attention to detail, and decision-making under pressure
- Ability to handle multiple deadlines and priorities in a fast-paced environment
Why Join Us?
- Be a part of a mission-driven team committed to regulatory excellence
- Drive real impact and lead innovation in compliance systems and processes
- Work in a collaborative and forward-thinking environment
