Compliance Manager

GCC Exchange

Employer Active

Posted on 18 Dec

Experience

3 - 5 Years

Job Location

United Arab Emirates - United Arab Emirates

Education

Any Graduation()

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Job Location

United Arab Emirates

Experience

3 to 5 years

Qualification Level

Graduate

Job Function

Banking / Financial Services

Skillset

Policy Development & Implementation

Preferred Jobseekers

Locally available candidates only apply for this job

The Compliance Manager will be responsible for overseeing the company s compliance framework, ensuring adherence to UAE Central Bank regulations, internal policies, and international compliance standards. The role involves managing compliance risk, regulatory reporting, and internal controls.

Key Responsibilities may include:
Implementing and maintaining compliance policies and procedures
Monitoring regulatory developments and ensuring timely implementation
Overseeing AML, KYC, and risk management processes
Liaising with regulators and internal stakeholders

Company Industry

  • Consulting
  • Management Consulting
  • Advisory Services

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Compliance Manager

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GCC Exchange

https://gotogulf.com/JobDescription.aspx?job_id=607198