221 Compliance Management jobs in the United Arab Emirates

Join to apply for the Cyber Security L2 - Compliance Management role at Intertec Systems.

This range is provided by Intertec Systems. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Skills: ISO 27001, GDPR Compliance, PCI DSS, Risk Assessment Tools, cyber security solutions, F5 WAF, Application Security, Forcepoint DLP.

• Manage day-to-day security operations of security solutions.
• Perform/assist in compliance audits.
• Familiar with regulatory standards such as UAE IA, PCI-DSS, etc.
• Experience in vulnerability management, malware protection, data security, web application security, and network security.
• Strive to achieve KPIs.
• Coordinate to achieve SLA requirements.
• Security incident management.
• Vendor coordination to resolve technical issues on time.
• Conduct technology risk assessments.
• Ensure compliance with system/application/OS hardening requirements.
• Knowledge of operating systems security (Windows and Linux).
• Conduct security awareness training.

MANDATORY:

• Very good understanding of OSI layers and protective technologies.
• Experience in certificate lifecycle management.
• Excellent troubleshooting skills.
• Experience in conducting/coordinating penetration testing and remediation.
• Hands-on experience with minimum of 3 technologies: Cisco WSA, F5 AWAF, Imperva DAM, Forcepoint DLP, CyberArk, Luna HSM, Opswat, Extrahop NDR.

OPTIONAL:

• AV, EDR, Bolden James Classifierer, Cisco ESA, NNT FIM, IAM, Tenable, Netsparker.

MANDATORY:

• Strong communication skills, both verbal and written.
• Strong sense of accountability.
• Willingness to adopt and learn new technologies and solutions.

Job Overview:

We are seeking a skilled compliance professional to oversee the implementation and management of our legal compliance program. This role involves reviewing employee work, developing company policies, and responding to policy violations.

To succeed in this position, you should possess excellent analytical skills, strong attention to detail, and be fluent in risk management and regulatory requirements.

• Compliance Program Management: Develop and maintain an effective legal compliance program that aligns with regulatory requirements and industry standards.
• Policy Development: Create and review company policies to ensure they are up-to-date, comprehensive, and compliant with relevant laws and regulations.
• Compliance Advisory Services: Provide expert advice to management on compliance matters, including conducting thorough reviews and analyses of company operations and practices.
• Risk Management: Identify and assess potential risks to the company, recommending strategies to mitigate or manage them.
• Audit and Investigations: Conduct regular audits and investigations to identify areas of non-compliance, recommending corrective actions as necessary.
• Employee Education and Training: Design and deliver training programs to educate employees on regulatory requirements, company policies, and best practices.

• Education: Bachelor's degree in Law, Finance, Business Management, or a related field.
• Experience: 3-5 years of proven experience in a compliance officer role.
• Knowledge: Good understanding of legal requirements and procedures.
• Skills: Excellent oral and written communication skills, highly analytical, and strong attention to detail.

This is a critical position that requires a high degree of professionalism, integrity, and a commitment to upholding our values and standards.

We are seeking a highly skilled Regulatory Compliance professional to join our team. As an Assistant Vice President Compliance, you will be responsible for executing the annual GC Plan and ensuring compliance with regulatory requirements.

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34453

Dubai, AE

Regular Employee

Office - Full Time

14 Jul 2025

Are you passionate about enabling business while controlling risk? Bringing clarity in complexity? Have you got a keen eye for detail and enjoy the challenge of evolving markets and organisation? If you're seeking a stimulating opportunity to make a significant impact, we invite you to join the risk team as Regional Head, Enterprise Risk Management.
You will play a crucial role in assessing, monitoring, mitigating risks and drive data decision-making processes.

• Improve the operational efficiency and effectiveness of risk management processes within Enterprise Risk Management team in the region.
• Ensure timeliness, quality of execution and service delivery by team members on various regulatory and adhoc projects.
• Lead discussions and drive transformation for the risk function with various stakeholders.
• Appraise and contribute to the development of the Bank's strategic plans and alignment with risk appetite.
• Continuously enhance risk measures and transparency.
• Supervise and coordinate all related processes where the Enterprise Risk Management team is identified as process owner across the region.
• Lead and develop an effective and impactful regional Enterprise Risk Management team.
• Ensure the provision of ongoing training and development of the Function's people, and ensure that holders of all critical functions are suitably skilled and qualified for their roles.
• Review and challenge the country strategy where it is not aligned with the country risk appetite.
• Ensure new activities, changes to processes and products conform with the Change Management Policy, Project Governance Policy and the Product Governance Policy.
• Oversee Risk Governance activities within the function.
• Maintain an open and cooperative relationship in dealing with the regulators in-country.
• Ensure that material risk exposures and related issues are reported to the responsible risk governance committees.
• Effectively and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters.

• Experience in risk governance / risk management / Operational Risk.
• Excellent analytical skills and sound judgement in a rapidly changing environment.
• Ability for problem solving, working independently and attention to detail.
• Effective verbal and written communication skills with the ability to present complex risk issues to senior and non-technical stakeholders.
• Excellent interpersonal skills, multicultural awareness and sensitivity.
• Ability to work in a matrix organisation, leveraging resources across the organisation to complete deliverables.
• Enterprise Risk Management experience.

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.

Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.

Together we:

• Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
• Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
• Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term

In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.

• Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
• Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
• Flexible working options based around home and office locations, with flexible working patterns.
• Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and self-help toolkits.
• A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
• Being part of an inclusive and values-driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies — everyone feels respected and can realise their full potential.

Bachelor of Business Administration (Management)

Nationality: Any Nationality

Vacancy: 1 Vacancy

A Manager of Regulatory Compliance is a pivotal role within any organization, ensuring that all operations and business practices are in full compliance with regulatory requirements and laws applicable to the industry. This position involves developing, implementing, and maintaining comprehensive compliance programs, policies, and procedures that safeguard the company against potential risks. The role requires a keen understanding of regulatory frameworks, the ability to stay updated on changes in legislation, and the capacity to interpret complex laws into actionable compliance strategies. This manager is not only a guardian of corporate integrity but also plays an advisory role in guiding senior leadership through the complexities of compliance, ultimately fostering a culture of ethical business conduct throughout the organization.

• Develop and implement compliance policies and procedures for the organization.
• Conduct regular compliance audits to ensure adherence to internal and external regulations.
• Monitor and assess the impact of regulatory changes on business operations.
• Provide expert advice to management on compliance-related matters and strategies.
• Coordinate with department heads to address compliance issues and develop solutions.
• Oversee the training and education of staff on compliance policies and practices.
• Prepare and present compliance reports to senior management and the board of directors.
• Serve as a liaison between the company and regulatory bodies or auditors.
• Advise on potential compliance risks and develop risk mitigation strategies.
• Ensure company-wide adherence to regulations related to data privacy and protection.
• Lead investigations into compliance incidents and recommend corrective actions.
• Foster a corporate culture that emphasizes ethical conduct and regulatory adherence.

• Bachelor's degree in law, business, or a related field required.
• Proven experience in a regulatory compliance role, preferably in management.
• In-depth knowledge of industry regulations and compliance frameworks.
• Exceptional analytical skills and attention to detail in compliance reviews.
• Strong communication skills for advising management and presenting reports.
• Ability to manage multiple compliance projects and deadlines simultaneously.
• Experience interacting with regulatory authorities and managing audits effectively.

Role Level: Mid-Level

Work Type: Full-Time

Country: United Arab Emirates

City: Abu Dhabi

Company Website: (Insert URL)

Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advise against sharing personal or bank-related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at

Responsibilities:

The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibilities.

In addition, the Manager Client Compliance shall have supervisory responsibilities for the Client Compliance Unit team, monitor their daily tasks, and coach them.

Tasks:

• Contribute in designing and implementing the AML/CFT framework for specific clients;
• Act as MLRO/Compliance Officer for IQEQ DIFC's client companies;
• Attend board meetings to present MLRO/Compliance reports for IQEQ DIFC's client companies on at least an annual basis; receive, analyze, and report Suspicious Transaction Reports as appropriate;
• Perform client file review or special investigations as required;
• Liaise with DFSA, FSRA, and other regulatory bodies to assist clients in procuring regulatory approvals and related matters;
• Provide AML/CFT training to directors and staff of client companies as appropriate;
• Conduct AML/CFT risk assessments of all products, technology, and business practices of client companies as appropriate;
• Analyze and disseminate the latest AML/CFT-related regulatory information to clients;
• Provide basic advice and guidance to Onboarding Unit and Operational Compliance on specific compliance queries;
• Provide Management Information to the Operational Risk Committee, GRACC, and Board as required;
• Supervise and assess the Client Compliance Unit team's work and assignments, assist in building capabilities, and allocate resources within the Client Compliance Unit team;
• Conduct staff appraisals and recommend career development plans to the Senior Executive Officer;
• Ensure protection of information assets of IQEQ DIFC and abide by the ISMS in place at IQEQ DIFC.

Qualifications:

Education / Professional Qualifications:

• A degree from a reputable university, preferably in the field of law, finance, or financial services, or directly related to compliance functions.

Background Experience:

• At least 8-10 years of experience in the financial services sector, with preference given to experience in compliance.

Technical:

• Experience as DFSA and/or FSRA approved Compliance Officer and Money Laundering Reporting Officer.

Additional Information:

At IQEQ, we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations, with a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Remote Work:

No

Employment Type:

Full-time

Emirates Investment Bank PJSC (EIBank) is an independent onshore private bank based in Dubai, United Arab Emirates, offering a wide range of banking and investment services to a select group of clients, supporting them through every stage of their wealth journey.

Established in 1976 by prominent UAE business families, EIBank offers bespoke solutions across the full range of wealth management services, from asset management and access to global markets to advisory services.

EIBank is a relationship driven bank, focused on building long-term partnerships. Our flexible and consultative approach enables us to offer customized products and solutions through innovative advice and services.

EIBank is listed on the Dubai Financial Market since 2005 and its shareholder base is composed of highly respected UAE business families and private investors from the local community.

Job Purpose:

The Regulatory Compliance Manager will oversee Regulatory Compliance in accordance with UAE Central Bank and UAE Securities and Commodities Authority (SCA) regulations. The role involves ensuring adherence to a number of Regulations, including consumer protection, outsourcing, corporate governance, licensing, client classification, suitability, and capital adequacy requirements.

The Compliance Manager will be responsible for monitoring regulatory developments, implementing compliance frameworks, conducting compliance reviews, and engaging with regulators.

Key Accountabilities:

1. UAE Central Bank Regulatory Compliance

Consumer Protection Compliance:

• Ensure the firm complies with UAE Central Bank Consumer Protection Regulations.

• Oversee complaint-handling mechanisms and ensure fair treatment of customers.

• Conduct reviews of customer-facing policies, contracts, and disclosures to ensure compliance.

Outsourcing Regulation Compliance:

• Ensure adherence to outsourcing regulations, including due diligence, contractual compliance, and risk assessment of service providers.

• Monitor the firm’s outsourcing arrangements and ensure regulatory reporting requirements are met.

Corporate Governance & Employment Compliance:

• Oversee compliance with corporate governance requirements, ensuring board and management decisions align with regulatory expectations.

• Monitor adherence to employment regulations, including fit and proper requirements for senior management and staff.

• Conduct periodic training on corporate governance and compliance obligations.

2. UAE Securities and Commodities Authority (SCA) Compliance

Licensing & Regulatory Approvals:

• Ensure the firm maintains valid SCA licenses and meets all regulatory obligations.

• Oversee licensing applications, renewals, and regulatory approvals for new business activities.

• Liaise with SCA on regulatory queries and ensure timely submission of required reports.

Client Classification & Suitability:

• Ensure compliance with client classification regulations, including high-net-worth individual (CB UAE) and professional/ordinary investor (SCA).

• Monitor adherence to suitability and appropriateness assessments for investment products and financial services.

• Conduct periodic internal audits and controls to verify compliance with client categorization rules.

• Oversee compliance with capital adequacy requirements (as a LOD2 in collaboration with the Risks Management Team which holds primary technical compliance responsibility.

• Seniority levelMid-Senior level

• Employment typeFull-time

• Job functionOther
• IndustriesBanking

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Job Title: Regulatory Compliance Specialist

We are seeking a skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for developing and implementing effective compliance strategies, ensuring alignment with relevant laws and regulations.

Key Responsibilities:

• Develop and implement compliance programs across various business units
• Conduct regular risk assessments and audits to identify areas of improvement
• Collaborate with stakeholders to ensure compliance with regulatory requirements
• Maintain accurate records and reporting

Requirements:

• Bachelor's degree in Law, Business, or Finance
• At least 5 years of experience in compliance or a related field
• Knowledge of UAE and global laws and regulations
• Experience in conducting compliance audits and assessments
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team

Benefits:

We offer a competitive salary package, opportunities for professional growth, and a dynamic work environment.

Location: {location} , {country_code}

Job Title: Regulatory Compliance Specialist

In this exciting and challenging position, you will play a critical role in ensuring our products meet all regulatory requirements.

We are looking for a highly skilled and experienced professional to join our team as a Regulatory Compliance Specialist. As a key member of our team, you will be responsible for providing regulatory support to internal and external customers.

Key Responsibilities:

• Respond to regulatory requests from internal and external customers
• Gather necessary information to assess product compliance
• Develop comprehensive understanding of all applicable regulations
• Ensure that product submissions adhere strictly to customer requirements, global regulations, and industry standards
• Provide regulatory consultation for the development of organic and chemical ingredients and finished compounds
• Create customised reports for analysing policy and regulatory impact assessments
• Identify relevant business issues and propose suitable solutions
• Monitor upcoming regulations in your field of expertise, propose an action plan, and lead its implementation

Process and System Management:

• Develop and implement routine procedures to challenge data integrity through audits and queries of regulatory databases
• Develop tools and PC-based solutions to meet latest regulatory and customer requirements

Customer Support:

• Create appropriate documentation to meet internal and external customer requirements
• Provide technical feedback and instructions to assist the creative community in creating, selecting or modifying submissions to meet regulatory requirements
• Develop relationships with customers' safety and regulatory contacts to facilitate business relationships

Your Professional Profile:

• Bachelor's or University Degree in a relevant science discipline
• 5 to 7 years' relevant and progressive work experience in a Regulatory role(s) in international and multicultural work environments
• Good knowledge and passion for the world of fragrances and consumer products
• Excellent oral and written proficiency in English language. Additional proficiency and knowledge of other languages like Arabic or French is a plus but not necessary
• Excellent presentation skills
• Eligible and able to travel within SAMEA region for customer visits and business requirements

Disclaimer:

We do NOT endorse any requests for money payments and strictly advise against sharing personal or bank-related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, please report it to us.