Dubai Chief Compliance

Client of Aventus Global Talent in Dubai seeks a Chief Compliance Officer to lead regulatory governance, oversee AML/CFT, sanctions and anti-bribery, and enable responsible growth of a digital financial services business.You will steward Compliance by Design across product, technology and commercial functions, engage with the UAE regulators including the...

Our client is an innovative digital financial services organisation. As the business continues to grow and expand its offering, including Embedded Finance, they are seeking a Chief Compliance Officer to lead the compliance function, strengthen regulatory governance and support the responsible growth of the business. This is a senior leadership opportunity...

TitleChief Compliance OfficerLocationDubaiAbout the ClientOur client is an innovative digital financial services organisation As the business continues to grow and expand its offering including Embedded Finance they are seeking a Chief Compliance Officer to lead the compliance function strengthen regulatory governance and support the responsible growth of...

TitleChief Compliance OfficerLocationDubaiAbout the ClientOur client is an innovative digital financial services organisation As the business continues to grow and expand its offering including Embedded Finance they are seeking a Chief Compliance Officer to lead the compliance function strengthen regulatory governance and support the responsible growth of...

Aventus, a pioneering digital financial services group in the United Arab Emirates, seeks a Chief Compliance Officer to lead the compliance function, strengthen regulatory governance and support responsible growth. The role requires deep banking compliance experience, strategic oversight, and the ability to engage regulators, boards, and senior management to...

Citi is seeking an experienced AML Compliance Officer to lead multiple teams and drive the strategic AML program across the UAE. You will design, implement, and monitor controls, engage regulators and internal audit, and ensure consistent risk management across entities. The role requires 15+ years FinCrime experience, AML certification, exceptional...

Cigna Healthcare, a division of The Cigna Group, is seeking a Head of Legal for the MEA region, based in Dubai. You will lead the MEA Legal team, partnering with compliance, audit and regional leadership to support strategic objectives and regulatory compliance. You will coach the MEA team, draft and negotiate complex agreements, and guide multi‐party...

University of Sharjah invites applications to lead and oversee the Legal Affairs Office, providing strategic legal counsel to the Chancellor and university units. The role ensures compliance with applicable laws, bylaws, policies, and regulations across the institution.The position safeguards the university's legal interests by supervising legal risks,...

We are hiring a Chief Compliance Officer for an executive-level opportunity in Dubai. This role is suited to an accomplished banking compliance leader who can provide independent regulatory oversight, strengthen the compliance framework, and advise senior leadership on evolving regulatory obligations and conduct risks. Key Responsibilities Set the overall...