Regulatory Compliance Manager

I am supporting one of the largest banking groups in the Middle East with their search for a Regulatory Compliance Specialist to join the business. The role sits in a team of 8 and provides regulatory and compliance advisory services, liaising with the UAE Central Bank when required and manage certain regulatory programmes for the Bank ensuring all...

Preferred Qualifications - 'Bachelor’s degree - Qualifications in compliance/audit - SCA certified Years & Nature of Experience - Minimum of 7+ years of experience in Banking with 3+ years’ experience in Compliance processes and procedures Competencies Technical - Knowledge of Regulatory and Compliance Requirements - Managing Quality and Risk -...

Grant Thornton’s Regulatory Advisory practice supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance Advisory,...

**Grant Thornton’s Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance...

Peregrine Limited, a FSRA Cat 3C license holder, was established to develop a next-generation, blockchain-driven investment platform to meet the growing demand from both managers and investors for digital assets (tokens). Bringing together significant investment management expertise and specialist digital asset market infrastructure developers, Peregrine is...

Our client is a full-fledged financial service provider that offers banking solutions for individuals, corporates and affluent customers is looking for a Regulatory Advisory& Ethical Conduct Manager. **Purpose of the role**: ****: **Requirement**: - 8+ years of regulatory compliance experience, which includes 2+ years of experience managing ethical...

**Who we are**: Tungsten offers virtual asset custody services to institutions in Abu Dhabi and plans to expand globally, including in the Middle East and Eastern Europe. Further Ventures, a venture builder backed by an Abu Dhabi Sovereign Wealth Fund, incubates the company, focusing on regulated industries with multiple stakeholders. Tungsten aims to...

**responsibilities**: - Develop, implement, and oversee compliance programs and policies. - Conduct regular audits to ensure compliance with internal and external regulations. - Monitor and analyze regulatory developments and their impact on the organization. - Provide training and education to employees on compliance-related topics. - Investigate and...

Compliance & Risk Officer - Arabic Speaker - Insurance or FS Market Compliance & Risk Officer - Insurance - Abu Dhabi - Arabic Speaker Key Duties: - Working with and assisting the Head of Compliance in identifying and analysing any compliance risks in the Group’s operations, claims, and controls - Undertaking monitoring reviews and activities -...

**Who we are?** Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market...

Full-time - Sub Division: Regulatory Compliance - Division: Group Compliance **Company Description**: - Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach...

**Job Objective**: Responsible to oversee, plan, implement and monitor the Delma Exchange compliance program and Anti Financial Crime Framework in order to improve overall performance of the company. The Head of Compliance must also encourage business conduct by and for the company based on responsibility and ethical behavior. **Duties and...

**Salary**:Negotiable **Job Reference**:SG136 **Location**:Abu Dhabi **Division**:Banking We are currently headhunting for a Chief Compliance Officer with a top-tier financial institution based in the UAE. The role will entail building, driving and leading the Compliance and Financial Crime function. **Responsibilities**: - Ensuring Compliance/FCC...

**Salary**:Negotiable **Job Reference**:MV199 **Location**:Abu Dhabi **Division**:Banking & Financial Services Our client, a well-established global bank with strong international and trade finance business is currently searching for a hands-on Compliance Manager & MLRO to lead the Compliance & AML function of the bank. The role - Managing the UAE AML and...

**About Us**: Al Bader Exchange, a UAE Central Bank-licensed financial institution, is committed to delivering secure and reliable financial services while maintaining strict adherence to all regulatory requirements. We are looking for an experienced and highly motivated **Chief Compliance Officer (CCO)** to join our team for immediate hiring. **Key...

**Department**: Compliance **Employment Type**: Permanent, Full Time **Role & Key Responsibilities**: - liaising with the FSRA and SCA for compliance and AML related matters - keeping up-to-date with all relevant laws and regulations, including but not limited to UAE, ADGM, FSRA and SCA - review of compliance and internal control procedures and ensuring...

**Date Posted**: Posted 2 months ago - **Location**: Abu Dhabi - **Job Title**: Project Manager - Compliance **Job Title : Project Manager “Compliance” ***Location: Abu Dhabi ***Duration: 6 Months Extendable ***Knowledge & Experience**: - Bachelor’s degree in Computer Science/Information Technology - Significant experience in Banking and Compliance...

Compliance Officer and MLRO (Arabic speaker) **Description** **Compliance Officer and MLRO (Arabic speaker)** **Role Location**:Abu Dhabi **Employment Type**:Permanent **Reporting line**:Reports into the Regional Compliance Officer - Middle East **Role and Responsibilities include**: Setting, establishing and monitoring adherence to processes, policies...

**Compliance Manager (Legal & Ethics)** Compliance Manager (Legal & Ethics) UAE Our client is a Public Listed market leading provider of total printing solutions with an established reputation for providing best-in-class “one stop shop” solutions to clients in the Banking, Banking, Government, Telecom, Retail, Hospitality & Transport Sectors. As part...

**Associate Consultant - Regulatory & Financial Crime Compliance Advisory** As an Associate Consultant, you'll collaborate on impactful projects, assist in crafting innovative strategies, and drive success through dynamic analysis and recommendations. Discover your purple and join our Regulatory & Financial Crime Compliance Advisory today! **Let us paint a...