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 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 ...

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. · ...

The Head of Compliance will oversee end-to-end compliance function for DIFC-regulated entity. · ...

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 ...

The Head of Compliance for Global Expansion is responsible for building implementing and continuously enhancing the firm's compliance framework to support business expansion into new jurisdictions. · This role has full ownership of compliance strategy regulatory engagement and da ...

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. · ...

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 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. · +Design, i ...

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 ...

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. · ...

The Head of Compliance will be responsible for ensuring that the organization adheres to and operates within its specific license requirements under the Financial Services Regulatory Authority (FSRA) in Abu Dhabi Global Market (ADGM), as well as the ongoing regulatory compliance ...

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

The Head of Compliance will lead end-to-end compliance function for DIFC-regulated entity ensuring bank operates in full compliance with DFSA Rulebooks , · DIFC laws, · and internal group policies while acting as primary liaison with regulator. ...

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. · ...

We are rebuilding clearing as its own specialist function. Our platform unifies global and local licenses, direct central bank clearing, and domestic rails. · This role is based in Dubai, relocation is provided. · The Head of Compliance & MLRO will take ownership of all regulator ...

+ Establish and lead the compliance function for BTSE Dubai operations; Ensure timely implementation of new or updated regulations; Lead AML/CTF & Financial Crime Compliance; · + Serve as the designated MLRO for the Dubai entity; · + Develop and maintain BTSE Dubai's compliance p ...

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 ...

The Head of Compliance is responsible for establishing and maintaining the company's compliance framework across all business clusters and functions. · Establish and lead the Group-wide compliance framework to ensure adherence to all internal policy requirements · Maintain and re ...