Head of compliance jobs in United Arab Emirates

You should be a graduate with at least 10 years experience in Financial Services Compliance and have held SMF 16 in the UK with extensive experience liaising with regulators and handling enquiries. · ...

We are seeking a Head of Compliance to join their Legal & Compliance department. · ...

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 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. · ...

We are seeking a dynamic Head of Compliance to lead our regulatory strategy and ensure full alignment with UAE and GCC regulatory frameworks, · Design and implement a comprehensive compliance framework in line with UAE and GCC fintech and crypto-asset regulations (VARA, ADGM FSRA ...

The Head of Compliance is responsible for establishing maintaining and continuously enhancing the leading Group's compliance framework across all business clusters and functions. · ...

The Role holder is responsible for owning and managing the Models Data MI and Reporting framework in Compliance department as well as providing subject matter expertise on Compliance models data MI and reporting matters. · ...

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 re ...

Job description · Are you an experienced compliance professional with expertise in navigating regulatory · frameworks? If so, we invite you to join our team  as a Compliance Head based in our Dubai headquarters · Position: Head of Compliance · Location: Dubai, UAE · Responsibilit ...

We are strengthening our executive leadership team to support the next stage of international scale and platform evolution. · ...

We are now seeking a dedicated regulatory leader to anchor our Dubai operations with world-class compliance and integrity. · ...

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. · ...

The Head of Compliance is responsible for developing, · overseeing and implementing compliance programs,governance structures and initiatives to ensure that activities are conducted lawfully,ethically, · and in compliance with relevant regulations including particularly those of ...

+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. · +Design, i ...

The role is pivotal in ensuring the bank's compliance with AML regulations, overseeing anti-money laundering frameworks and acting as the key liaison with regulatory authorities. · Oversee the bank's AML/CTF compliance program ensuring adherence to local and international regulat ...

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. · ...

Job Title: Head of Compliance (FinTech/Payments) · Location: Dubai, UAE (Back Office Operations) · Reporting to: Business Lead / CEO · Company Type: Canada-based MSB & PSP License Holder · Role Overview · We are seeking a seasoned Head of Compliance to lead our regulatory efforts ...

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 ...

Interpolitan exists to empower global opportunity, for clients, partners, and people. · We are a premium cross-border capital platform supporting corporates, funds, family offices, private clients, and professional intermediaries operating internationally. Our regulated, multi-cu ...

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 ...