Hiring for Assistant Compliance Manager – UAE

Job Description

Hiring for Assistant Compliance Manager – UAE

We are seeking an experienced and driven Assistant Compliance Manager to join our compliance team. The ideal candidate will have a strong background in Anti-Money Laundering (AML), regulatory compliance, and risk management, with prior experience in the UAE’s banking or exchange house sector.

 Responsibilities:

• Support the Head of Compliance in managing day-to-day compliance operations

• Monitor and ensure adherence to AML/CFT policies, procedures, and regulatory requirements

• Conduct compliance risk assessments and develop mitigation strategies

• Oversee transaction monitoring, investigations, and suspicious activity reporting (SARs)

• Liaise with regulators and ensure timely submission of required reports and disclosures

• Maintain up-to-date knowledge of applicable UAE regulations and international compliance standards

• Provide compliance training to employees and promote a strong compliance culture across the organization

• Review and enhance internal controls to prevent financial crimes and regulatory breaches

Requirements:

• 7 to 8 years of relevant experience in AML and Compliance

• Proven experience working in the UAE financial services industry (preferably banking or exchange house)

• Professional certifications such as ACAMS, CGSS, or equivalent are mandatory

• Excellent understanding of UAE Central Bank regulations and FATF guidelines

• Strong analytical, problem-solving, and communication skills

• Ability to manage multiple tasks with attention to detail and regulatory accuracy

Experience Required

• Years of Experience: 7–8 years in AML/Compliance

• Industry Background: Strong exposure to compliance operations within UAE-based banks or exchange houses

• Certifications: ACAMS, CGSS, or equivalent (mandatory)

• Specialized Knowledge:

  • UAE Central Bank compliance regulations

  • AML/CFT policies, transaction monitoring, and risk assessments

  • Suspicious Activity Reporting (SAR) and regulatory liaison

• Skills:

  • High attention to detail

  • Strong analytical and communication skills

  • Ability to work independently and lead small teams

  • Why Join Us

    • Established Reputation: Join one of the most respected exchange houses in the UAE with a strong footprint in financial services and a robust compliance culture.

    • Strategic Role: As Assistant Compliance Manager, you’ll be at the forefront of safeguarding the company against financial crimes, playing a vital role in regulatory adherence and risk mitigation.

    • Leadership Opportunity: Work closely with senior leadership, regulators, and cross-functional teams, allowing you to sharpen your strategic and operational compliance skills.

    • Professional Growth: Build your career with continuous learning, exposure to complex compliance scenarios, and access to regulatory developments in the dynamic UAE financial sector.

    • Recognition & Responsibility: Be part of a compliance-driven environment where your expertise is valued, your input matters, and your career progression is supported.