Head of Risk Management and Compliance

4 days ago

Dubai, Dubai, United Arab Emirates Ichor Global Management Full time

Job Function

Responsible for developing, implementing, and maintaining the organization's compliance framework to ensure adherence to relevant financial, legal, and regulatory standards. Provides guidance on compliance risks, monitors regulatory changes, and promotes a culture of integrity and ethical conduct across the business.

Key Responsibilities:

  • Develop and maintain the compliance program, policies, and procedures for all entities and investments.
  • Ensure the entities and businesses complies with relevant financial, legal, and regulatory standards (e.g., SEC, MiFID II, FATCA/CRS, AML/KYC).
  • Monitor regulatory changes across jurisdictions and assess their impact on the business.
  • Advise senior management and key stakeholders on compliance obligations, risks, and necessary actions.
  • Establish a risk-based compliance monitoring and testing program.
  • Work with internal audit and legal teams to ensure control effectiveness.
  • Conduct periodic risk assessments and enhance control systems accordingly.
  • Design and deliver compliance training programs to staff.
  • Promote a strong culture of integrity, ethics, and regulatory responsibility.
  • Advise on due diligence, suitability, and ongoing monitoring of client accounts.
  • Ensure adherence to investment mandates, client restrictions, and conflict-of-interest policies.
  • Prepare and file required reports and disclosures to regulators.
  • Provide periodic compliance reports to the Board and regulatory authorities as required.

  • Head of Compliance

    4 days ago

    Dubai, Dubai, United Arab Emirates Generative Futures Full time $90,000 - $120,000 per year

    Head of Compliance – Fintech | UAE - Open to international applicantsFull-time | Senior Leadership | Competitive Package + BenefitsAre you a seasoned compliance leader ready to shape the regulatory backbone of a high-growth fintech? Our client — an innovative, well-funded financial technology company in the UAE — is seeking a dynamicHead of...

  • Risk & Compliance Manager

    2 days ago

    Dubai, Dubai, United Arab Emirates Intelligent Solutions HR Full time $90,000 - $180,000 per year

    General Overview:We are supporting a leading organization in the UAE to hire an experienced Risk & Compliance Manager who will oversee and strengthen the company's risk, governance, and regulatory compliance frameworks. This role is responsible for ensuring the organization complies with UAE laws and regulations, proactively managing risks, and embedding a...

  • Manager Risk and Compliance

    4 days ago

    Dubai, Dubai, United Arab Emirates Majid Al Futtaim Full time

    Position OverviewMajid Al Futtaim Retail is seeking a skilled Manager Risk and Compliance to oversee policy development, risk mitigation, and compliance execution across multiple countries. The role supports the Vice President of Risk and Compliance in designing and implementing strategies that safeguard assets, ensure adherence to internal controls, and...

  • Manager Risk and Compliance

    2 days ago

    Dubai, Dubai, United Arab Emirates Majid Al Futtaim Full time $70,000 - $150,000 per year

    Key ResponsibilitiesAssist in developing, updating, and enforcing corporate risk and compliance policies across all MAF Retail markets.Support the implementation of risk management frameworks and compliance programs aligned with company objectives.Coordinate with regional teams to ensure security and compliance alignment across stores and operations.Conduct...

  • Head of Legal, Compliance

    2 weeks ago

    Dubai, Dubai, United Arab Emirates ACCEL HUMAN RESOURCE CONSULTANTS Full time 120,000 - 250,000 per year

    TheHead of Legal, Compliance & Riskwill report directly to the CEO and act as the strategic advisor on all legal, regulatory, compliance, and enterprise risk matters.The role covers:Leading all legal responsibilities including contracts, governance, regulatory filings, and board support.Building and implementing compliance frameworks covering IA/CBUAE...

  • Head of Enterprise Risk

    2 weeks ago

    Dubai, Dubai, United Arab Emirates 1e0fd12b-4280-407e-8978-b0967d5db2db Full time 120,000 - 180,000 per year

    An excellent opportunity is available with a lending platform and trade finance business for a Head of Enterprise Risk to be based in the office in Dubai.Reporting to the Chief Financial Officer, you will be responsible for Enterprise Risk across the whole portfolio to include Bangladesh and KSA.Key Responsibilities:Identify, highlight, and quantify key...

  • Head of Compliance

    4 days ago

    Dubai, Dubai, United Arab Emirates VCG Markets Full time 120,000 - 200,000 per year

    We are seeking adynamic, experienced, and highly organized Head of Complianceto join our team in Dubai.Position OverviewThe Head of Compliance is responsible for developing, implementing, and overseeing a robust compliance framework across the group's legal entities operating in different jurisdictions. This role ensures adherence to all applicable local...

  • Head of Enterprise Risk Management

    2 weeks ago

    Dubai, Dubai, United Arab Emirates noon Full time 120,000 - 180,000 per year

    About noonWe're building an ecosystem of digital products and services that power everyday life across the Middle East—fast, scalable, and deeply customer-centric. Our mission is to deliver to every door every day. We want to redefine what technology can do in this region, and we're looking for a Head of Enterprise Risk Management (ERM) who can help us...

  • Head of Compliance

    2 weeks ago

    Dubai, Dubai, United Arab Emirates GW Products Full time $120,000 - $240,000 per year

    Location: Dubai, United Arab EmiratesReports To: Chief Executive Officer / Board of DirectorsDepartment: Legal & ComplianceIndustry: Technology / Mobile Applications / B2B SaaSPosition Overview:The Head of Compliance will lead and oversee the company's global compliance strategy, ensuring adherence to all applicable laws, regulations, and industry standards...

  • Head of Compliance

    1 week ago

    Dubai, Dubai, United Arab Emirates Cicada Capital Full time 120,000 - 240,000 per year

    RoleThe Head of Compliance and Money Laundering Reporting Officer (MLRO) at Cicada Group is responsible for the design, implementation, and oversight of the Group's global compliance framework. The role ensures adherence to applicable regulations under VARA, MiCA, Canadian MSB, EMI, and offshore VASP regimes, with a strong focus on Anti-Money Laundering...