Manager– Regulatory Compliance-AML CTF regulations
Location
dubai, dubai
Job Type
Full-time
Category
Management & Operations
Posted
June 19, 2026
Overview
We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.
Education & Qualifications
- Bachelors degree minimum.
- Any Compliance qualification or certification such as ACAMS and/or a diploma course in regulatory compliance. Such qualifications should be from an internationally recognized body and will be considered an advantage.
Experience
- Minimum 8 years experience in a banking / financial institution environment, of which (hard requirement) 5 years experience should have been in Regulatory Compliance or similar.
- Preferably experience in Audit or Legal department for not less than 2 years.
Other Skills Required for the Job
- In depth knowledge of CBUAE regulations and other related AML / CTF regulations
- Proficiency written and oral communication skills
- Audit or Legal background i...