Compliance Manager

Key Responsibilities

- Implement and maintain compliance policies aligned with CBUAE requirements.

- Monitor regulatory updates and adjust internal procedures accordingly.

- Oversee AML/CFT compliance, client onboarding, and suspicious activity monitoring.

- Conduct periodic audits and submit required reports to the CBUAE.

- Provide compliance training and ensure staff adherence to policies.

- Coordinate with departments and external regulators on compliance matters.

Qualifications & Skills

- Bachelors in Law, Finance, or related field; AML certification preferred.

What We Offer

- Competitive salary and benefits.

- Support for professional growth and certifications.

- Opportunity to lead a core function in a regulated insurance firm.