Head of Compliance - Dubai - HRLadderBox

We are seeking an experienced Head of Compliance to lead and strengthen our compliance framework across all Designated Non-Financial Businesses and Professions (DNFBPs) within the Group. · Proven experience in compliance leadership within DNFBPs or financial services. · Strong kn ...

We are seeking an experienced Head of Compliance to lead the compliance function within a regulated fintech environment. · This is a senior, high-visibility role responsible for ensuring the firm meets all regulatory obligations while supporting sustainable business growth.Lead r ...

We are actively seeking a suitable candidate for an insurance company to support its next phase of growth. · The Head of Compliance is responsible for establishing leading and maintaining an effective compliance framework across the company's insurance activities. · This is a sen ...

We invite you to join our team as a Compliance Head based in Dubai headquarters. · Oversee and manage compliance with financial regulations and requirements across multiple jurisdictions. · ...

The role is pivotal in ensuring the bank's compliance with AML regulations overseeing anti-money laundering frameworks acting as the key liaison with regulatory authorities. · ...

Your mandate is to design and embed a best-in-class, tech-enabled framework that safeguards customer funds keeps ahead of CBUAE expectations enables innovative products while fostering a culture of integrity across the firm. · ...

The Head of Compliance & MLRO is responsible for supporting in its regulatory compliance obligations across all business operated from the United Arab Emirates. · Facilitates the development and maintenance of the appropriate compliance culture within the Company and across the M ...

We are looking for a talented Head of Compliance who will also act as the Money Laundering Reporting Officer to help drive our existing business in DIFC (Dubai Financial Centre) and further regulatory expansion into UAE. · ...

We are strengthening our executive leadership team to support the next stage of international scale and platform evolution. · Controlling and managing the compliance function of Interpolitan Money (DIFC) Ltd. · Responsible for 2nd Line financial crime matters including onboarding ...

Interpolitan is a premium cross-border capital platform supporting corporates, funds, family offices, private clients and professional intermediaries operating internationally. · ...

BTSE is seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to establish and lead the compliance function for its Dubai operations. · ...

This is a senior leadership role responsible for building and owning the full compliance function of the business. · ...

We are building the business with long-term scale in mind and need a senior compliance leader to design and own the regulatory backbone from day one. · ...

+This is a critical senior leadership role reporting directly to the UAE CEO with a matrix reporting line to Group Compliance. · +Lead and manage the UAE Compliance function (team of approximately 25). · Act as the primary point of contact with the Central Bank of the UAE (CBUAE) ...

The Regional Head Compliance is responsible for directing the Compliance and Anti Money Laundering (AML) functions across UAE, Bahrain, and Oman operations. · MBA/CA/CPA/ACCA and ACAMS or recognized Compliance certification · ...

The Global Head of Compliance will lead the Group's compliance function ensuring all entities operate within strong regulatory governance and risk frameworks while supporting sustainable growth across global markets This role is responsible for setting enforcing consistent compli ...

The Head of Legal & Compliance will oversee and manage the entire legal, regulatory, and compliance framework across GCC operations. · Ensure comprehensive legal compliance across the assigned regions. · Maintain legal entity status. · ...

+As the Head of Compliance, Europe you will be the operational engine behind our European compliance strategy. · +8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries, · +CAMs ICA or equivalent certification,+Degree and experience w ...

We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. As the Head of Compliance, Europe you will be the operational engine behind our European compliance strategy.We advise on regulatory obligations while relentlessly ...

Advise clients on regulatory compliance strategy and risk management. · Lead client advisory engagements across UAE regulatory regimes. · Act as a trusted advisor to Boards and C-suite executives on regulatory strategy and licensing. · ...

Provide strategic legal counsel to senior management and develop corporate governance frameworks across operations globally. · ...