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Compliance Expert

1 week ago

Dubai, Dubai, United Arab Emirates Butler Rose Middle East Full time

We are seeking a highly skilled Compliance Expert to join our team at Butler Rose Middle East in Dubai, United Arab Emirates. As a key member of our compliance department, you will be responsible for leading and overseeing the sanctions function, ensuring compliance with OFAC, UN, EU, UAE & OFSI frameworks.

Requirements:
  • Proven expertise in Sanctions Compliance within banking or financial services
  • Strong regulatory knowledge across global and UAE-specific sanctions laws
  • Ability to oversee and develop the sanctions framework

The ideal candidate will have experience managing teams and leading sanctions screening & investigations and hold CAMs, ICA, CFCS, or CRCMP certifications.