402 Compliance Manager jobs in the United Arab Emirates

This role is focused on ensuring the

We are seeking a diligent CFCC compliance specialist to manage our regulatory framework and support key compliance activities. The role is based in the UAE and will entail supporting businesses and functions to exhibit appropriate conduct, comply with policies & standards, and meet regulatory & financial crime compliance requirements.

• Key responsibilities include supporting regulatory interactions, investigating suspicious activities, and managing regulatory obligations. We are looking for a proactive team member who can foster a positive work environment and participate in social events.

1. Support the management of our regulatory compliance framework and assist in investigations to detect and report suspicious activities to governmental authorities.
2. Collaborate with Legal, Risk, and Operations teams to promote adherence to compliance and FCC standards.
3. Align with our Group's Compliance framework and produce high-quality management information for compliance risk framework owners.
4. Escalate regulatory breaches to the Chief Compliance Officer and ensure prompt remedial actions.

• You have excellent proficiency in Arabic and English (written and spoken).
• Strong communication skills, curiosity, and a quick learner are essential for this role.
• Previous internship or experience in a compliance-related function is highly valued.

The ideal candidate will possess strong analytical and problem-solving skills, with the ability to work independently and collaboratively as part of a team. A keen eye for detail and the ability to prioritize multiple tasks are also essential.

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Direct message the job poster from Revolut

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Compliance is a key team that ensures Revolut’s products and processes meet regulatory requirements and translate this into the best customer outcomes.

With our investment product offering expanding, so is our Compliance team. We're looking for a Regulatory Compliance Manager to lead the implementation of regulatory frameworks around crypto. You‘ll be advising on compliance requirements and related controls. Be warned, this is a very hands-on role.

Up for the challenge? Let’s get in touch.

What you'll be doing

• Working across departments to develop and execute a world-class compliance framework, monitoring, and training programme
• Supporting our regulatory licence applications
• Monitoring, testing, and reporting on the effectiveness of our regulatory architecture
• Drafting, implementing, and rolling out compliance plans, frameworks, and policies across a company or department
• Participating in product launches, providing expert regulatory advice to support the Operations team to fully comply with local regulations
• Supporting the Head of Compliance in rolling out a robust compliance programme for the company

What you'll need

• The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
• Knowledge of how to conduct regulatory gap analysis
• Experience creating and implementing policies
• A solid understanding of the interplay between compliance risk and business risk
• The ability to communicate positively with regulators and members of various internal teams
• Multitasking skills with close attention to detail
• Excellent analytical, communication, and interpersonal skills
• Experience in compliance risk management within a consultancy, compliance function, or regulator

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.

• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for

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The Regulatory Compliance Manager will oversee Regulatory Compliance in accordance with UAE Central

About Us
We are a fast-growing Forex and CFD brokerage offering tailored trading solutions to clients across global markets. As part of our expansion, we are looking to hire a highly experienced Head of Compliance (or Compliance Manager ) to lead our compliance operations and ensure full adherence to all local regulatory frameworks and international best practices.

The Head of Compliance will oversee the company’s compliance function, ensuring robust policies and procedures are in place across all departments. This role involves managing regulatory obligations, monitoring internal controls, and mitigating compliance risk, especially in areas such as AML, KYC, and client onboarding. The right candidate must have solid experience in the financial services sector, preferably within the FX industry.

Develop and maintain the company’s compliance framework, policies, and procedures in accordance with UAE financial regulations.

Monitor operational processes and trading activity to ensure regulatory compliance and risk control.

Manage the full AML and KYC lifecycle, ensuring proper due diligence and documentation across client onboarding.

Conduct internal audits, compliance reviews, and risk assessments on a regular basis.

Maintain clear and effective communication with internal teams to ensure alignment on regulatory and compliance-related requirements.

Provide training and guidance to staff on compliance topics, regulatory changes, and company policies.

Prepare internal reports and escalate any potential non-compliance or suspicious activity to senior management.

Support the leadership team with strategic decisions related to compliance, risk, and regulatory updates.

Bachelor’s degree in Law, Finance, Business, or related discipline

Minimum of 4 years' experience in compliance within the Forex or CFD trading industry

Deep understanding of AML/CTF laws, client due diligence, and risk-based compliance frameworks

Experience working within a UAE-licensed financial firm ; prior exposure to SCA requirements is a strong advantage

Strong command of compliance monitoring systems, policies, and regulatory documentation

Fluent in English; Arabic is a plus

Strong communication and leadership skills with the ability to influence across departments

Visa sponsorship and full legal employment in the UAE

Competitive salary and performance-based incentives

Annual performance bonus

Exposure to a dynamic and multicultural team

Career progression opportunities within a growing brokerage

Join to apply for the Compliance Manager role at Tabby | تابي

Join to apply for the Compliance Manager role at Tabby | تابي

Department: Compliance
Employment Type: Full Time
Location: UAE
Reporting To: Sara Hassan
Description
About us:
Tabby creates financial freedom in the way people shop, earn and save by reshaping their relationship with money. Over 15 million users choose Tabby to stay in control of their spending and make the most out of their money.
The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 40,000 global brands and small businesses, including Amazon, Noon, IKEA, and SHEIN use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.
Tabby generates over $10 billion in annual transaction volume for its partner brands and is the highest-rated, most-reviewed, largest, and fastest-growing FinTech in the GCC region. Tabby launched in 2019 and has since raised +$ billion in equity and debt funding from global and regional investors, and is now valued at 3.3 billion.
About the role:
We are seeking a detail-oriented and experienced Compliance Manager to support the design, implementation, and continuous enhancement of the organisation’s compliance framework. The ideal candidate will have a minimum of five years' experience in financial services compliance, with a strong grasp of CBUAE Laws and regulations. A proactive and solutions-focused approach, coupled with the ability to interpret complex regulations and provide clear, actionable advice to cross-functional teams, is essential for success in this role.
Key Responsibilities

• Regulatory Compliance & AML Oversight: Ensure compliance with all UAE local legislation and regulations, while strengthening internal compliance frameworks, policies and procedures
• Support the design, implementation, and enhancement of AML/CTF policies, procedures, and controls, ensuring alignment with CBUAE laws and regulations, and international standards and best practices.
• Support regulatory change management process by maintaining oversight of implementation of new or amended laws and regulations.
• Proactively identifying key areas of risk and work with first line teams to in the development of mitigation plans
• Support with Technology & Compliance: Experience using technology to enhance compliance operations (e.g., transaction monitoring, sanction screening, automation).
• Support with implementing compliance AML/CFT Systems and provide input into system calibration, scenario testing, and optimization of AML/CFT tools
• Support in the development and maintenance of the Regulatory Compliance oversight framework, including ongoing updates to relevant UAE Regulatory Compliance policies and procedures.
• Provide advice and guidance to other teams and key stakeholders
• Supervise the quality of KYC, EDD, and periodic reviews with a focus on high-risk customers
• Tech-enabled compliance & product advisory; to work closely with key stakeholders, effectively communicating compliance requirements
• Regulatory Reporting: Manage and coordinate regulatory reporting
  

• Minimum of 5 years working in financial services with compliance, AML/CFT, financial crime compliance experience
• Previous Financial Regulation advisory role experience with a strong grasp of CBUAE laws and regulations
• Proven experience with implementing compliance AML/CFT Systems and provide input into system calibration, scenario testing, and optimization of AML/CFT tools
• Technology & Compliance: Experience using technology to enhance compliance operations (e.g., transaction monitoring, sanction screening, automation).
• Strong knowledge of AML/counter-terrorist financing) UAE laws and Regulations
• Ability to analyze and interpret complex regulatory frameworks and apply them effectively;
• Ability to effectively communicate with Product Managers and Engineers and provide practical, actionable, and value added recommendations;
• Ability to effectively communicate with Product Managers, Engineers, other teams and provide practical, actionable, and value added recommendations;
• Stakeholder Management: Ability to engage effectively with regulators, law enforcement, financial institutions, and internal stakeholders
• Solution oriented with a proactive approach to identifying, addressing, and preventing compliance risks
• Analytical & Detail-Oriented: Strong ability to assess risks, interpret regulations, and implement effective compliance controls.
  

• We offer flexible working hours and trust you to work enough hours to do your job well at times that suit you and your team.
• A working environment that gives you autonomy and responsibility from day one.
• You should be comfortable with the idea that the quality of your work will influence the shape of your career.
• Participation in the company’s employee stock options program.
• Health Insurance.
• Flexi Perks: A monetary benefit that gives you the freedom to use it as you choose—whether for health and well-being, education and professional development or travel needs!
  

• Seniority levelMid-Senior level

• Employment typeFull-time

• Job functionLegal

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Job Overview/Purpose

The Compliance Manager is responsible for ensuring that the organisation operates within the established legal and regulatory framework, particularly in alignment with the UAE Securities & Commodities Authority (SCA) and other relevant international standards. This job focuses on implementing and monitoring compliance programs, policies, and procedures, conducting regular audits, and providing guidance to business units to mitigate risks. The Compliance Manager acts as a key advisor on regulatory issues and plays a vital role in fostering a culture of compliance, ethical practices, and corporate integrity across the business.

Key Accountabilities & Responsibilities

Regulatory Compliance and Monitoring

• Implement and maintain compliance frameworks, policies, and procedures to ensure adherence to UAE SCA and other applicable regulations.
• Conduct periodic compliance reviews and monitoring activities to identify gaps, risks, and areas for improvement.
• Ensure the organisation is up to date with changes in laws, regulations, and regulatory guidelines
• Support the Head of Compliance in preparing regulatory filings and reports to authorities.

Risk Assessment and Controls

• Identify, assess, and document compliance risks across business operations.
• Recommend practical corrective actions and controls to mitigate identified risks.
• Support the design and execution of effective compliance controls within daily operations.
• Assist in trade surveillance and monitoring activities, flagging potential breaches.

Audit and Investigations

• Conduct internal compliance audits and prepare reports on findings for management.
• Support investigations into potential compliance breaches, misconduct, or ethics violations.
• Maintain proper documentation of audit results, findings, and remedial actions.

Policy Development and Training

• Draft, review, and update compliance policies and procedures, ensuring alignment with regulatory updates.
• Assist in the development and delivery of compliance training and awareness programs.
• Promote a strong compliance culture by guiding employees on regulatory requirements, ethical standards, and best practices.

Reporting and Communication

• Prepare compliance reports and dashboards for the Head of Compliance and senior stakeholders.
• Communicate compliance issues, updates, and resolutions clearly and effectively to relevant teams.
• Support the Head of Compliance in liaising with regulators, external auditors, and consultants.

Collaboration and Support

• Work closely with Finance, Legal, HR, and IT to ensure compliance is embedded in organisational processes.
• Provide day-to-day advisory support to business units on compliance-related queries and requirements.
• Encourage employees to embrace compliance responsibilities and ethical conduct.

General

• Uphold company values throughout business practices and utilise sound judgment in decision making.
• Any other additional duties as may be required by management based on needs of the business.

Position Requirements

Minimum Required Experience

• Minimum of 7-10 years of years of experience in compliance, regulatory affairs, or a related field within financial services.
• Prior experience with regulatory bodies (e.g., SCA, FSA, MAS, HKMA) or working in a regulated Wealth or Asset Management environment is preferred.
• Exposure to compliance monitoring, trade surveillance, or risk management activities.

Minimum Required Qualification

• Bachelor’s degree in Law, Business, Finance, or a related field
• Master’s degree preferred.
• UAE SCA accreditation (mandatory or to be obtained within a set timeframe).
• Professional certifications in compliance (e.g., CISI, ICA, CRCM, or equivalent) are advantageous.

Competencies

• Strong knowledge of MENA regulatory frameworks (particularly UAE SCA), AML, KYC, and related compliance laws.
• Excellent analytical and problem-solving skills with strong attention to detail.
• Strong communication skills with the ability to explain compliance requirements clearly.
• Ability to conduct effective compliance monitoring and reporting.
• Good organisational skills with the ability to manage multiple priorities.
• Ethical, discreet, and able to handle sensitive information responsibly.
• Ability to work collaboratively across functions and influence colleagues to adopt best

Join to apply for the Compliance Manager (CBDFS) role at Commercial