Current jobs related to Compliance Manager – AMG - Dubai, Dubai - TAAHEED

  • Compliance Manager – AMG

    2 weeks ago

    Dubai, Dubai, United Arab Emirates TAAHEED Full time

    TAAHEED is collaborating with a leading banking group to identify and attract talented professionals for the future. Our partner is a prominent name in the Financial Services industry, enabling them to recruit skilled professionals across their business.We are seeking an experienced Compliance professional to join our client's Global Wealth team. This role...

  • Compliance Manager – AMG

    2 weeks ago

    Dubai, Dubai, United Arab Emirates TAAHEED Full time

    TAAHEED is collaborating with a leading banking group to identify and attract talented professionals for the future. Our partner is a prominent name in the Financial Services industry, enabling them to recruit skilled professionals across their business.We are seeking an experienced Compliance professional to join our client's Global Wealth team. This role...

  • Compliance Manager – AMG

    4 weeks ago

    Dubai, Dubai, United Arab Emirates TAAHEED Full time

    TAAHEED are currently engaged with the region's leading Banking group to assist them in attracting the talent of the future. Our client is one of the most recognisable names in the Financial Services industry and is in an enviable position to be able to recruit high-calibre professionals across the business. Sitting within the Global Wealth area of the...

  • Compliance Manager – AMG

    2 weeks ago

    Dubai, Dubai, United Arab Emirates TAAHEED Full time

    TAAHEED are currently engaged with the region's leading Banking group to assist them in attracting the talent of the future. Our client is one of the most recognisable names in the Financial Services industry and is in an enviable position to be able to recruit high-calibre professionals across the business.Sitting within the Global Wealth area of the...

  • Document Controller

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Almashreq Global Group Full time

    Job description / RoleEmployment: Full Time**URGENT HIRING**Job PurposeTo manage, organize, and control all project and company documentation efficiently using EDMS platforms, ensure version control, support cross-functional teams, and provide administrative support related to access passes, training and other document logistics.Document Control...

  • Compliance Manager

    2 weeks ago

    Dubai, Dubai, United Arab Emirates beBee Careers Full time

    Job Title: Compliance Manager - Data ProtectionWe are seeking a detail-oriented Compliance Manager to support the Group Chief Compliance Officer and Director of Compliance Operation in fulfilling all regulatory requirements mandated by the Central Bank of the UAE (CBUAE) and ensuring full regulatory compliance and data protection laws.

  • Compliance Manager

    4 weeks ago

    Dubai, Dubai, United Arab Emirates Charterhouse Full time

    Charterhouse is working with an international transportation and logistics company who have experienced significant growth in the last three years. They are now one of the global leaders in their industry and are looking to hire a Compliance Manager to join their Dubai office.The Compliance Manager will be responsible for adherence to local and international...

  • Compliance Manager

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Charterhouse Full time

    Charterhouse is working with an international transportation and logistics company who have experienced significant growth in the last three years. They are now one of the global leaders in their industry and are looking to hire a Compliance Manager to join their Dubai office. The Compliance Manager will be responsible for adherence to local and...

  • Compliance Manager

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Charterhouse Full time

    Charterhouse is seeking a Compliance Manager to join our international transportation and logistics client in Dubai, who have experienced significant growth as a global leader in their industry.This role will focus on ensuring adherence to local and international regulatory requirements, with an emphasis on first-line compliance, financial crime prevention,...

  • Compliance Manager

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Procapita Group Full time

    We are currently seeking a qualified and experienced Compliance Manager to join our client's team in the real estate sector, based in Abu Dhabi, UAE.This pivotal role ensures full compliance with local, federal, and international regulatory requirements—particularly within the frameworks of ADGM, RERA, and DMT—while safeguarding the integrity of the...

Compliance Manager – AMG

3 weeks ago

Dubai, Dubai, United Arab Emirates TAAHEED Full time
TAAHEED are currently engaged with the region's leading Banking group to assist them in attracting the talent of the future. Our client is one of the most recognisable names in the Financial Services industry and is in an enviable position to be able to recruit high-calibre professionals across the business.

Sitting within the Global Wealth area of the business, we are seeking to attract a high-calibre and experienced Compliance professional. You will support the Head of Compliance in all aspects and ensure that the activities of Private Banking are carried out in accordance with the authorized activities licensed by the Central Bank of UAE and/or any other regulatory authority applicable to conducting business in the UAE and cross border as applicable.

You will be responsible for decision support & co-assisting in development, implementation, and compliance related administration issues as well as desk-top monitoring activities related to Compliance:

1. Uploading the quality assurance requirement on cases submitted by RMs.
2. Assist in the provision of advice on the implementation of new and/or amended Regulations and policies from the regulators.
3. Responsible for the daily transaction monitoring process and raise queries / reports findings of suspicious activity.
4. Work closely with Manager to ensure fulfilment of all regulatory requirements and adherence to required standards of CB UAE regards rules and regulations.
5. Weekly Compliance Bulletin prepares & issues the summary each week.

Job Skills

University graduate with appropriate qualifications.
Experience & awareness in compliance, auditing operations & administration procedures in the financial services industry with circa 4 years.
Sound knowledge of the wealth management & compliance industries respectively stemming from a financial institutions background.
Preference will be given to persons from the Private Banking / Wealth Management industry.
Relevant experience particularly in Anti Money Laundering & Compliance Monitoring.
Local market knowledge of the UAE/GCC. Preferably also international centres.
Good verbal & written communication skills.
Bilingual – In English & Arabic (preferred).

#J-18808-Ljbffr