Assistant Manager – Compliance

About the role

Al Rostamani International Exchange seeks an Assistant Manager – Compliance to support its Anti‑Money Laundering (AML) program. The role involves developing and maintaining a robust compliance framework that meets Central Bank and correspondent bank requirements, while ensuring effective risk mitigation across the organization.

Key responsibilities

• Assist the Head of Compliance in implementing and supervising the AML compliance framework, including policy development, risk identification, and control implementation.
• Conduct AML committee meetings, raise suspicious transaction reports to the UAE Central Bank, and liaise with external auditors and regulators.
• Develop and deliver AML training for staff, maintain updated sanctions lists, and periodically test new processes and systems.
• Review internal compliance controls, report non‑conformances, and support risk management by identifying AML risks and proposing mitigation measures.

Required profile

• Bachelor’s degree in a related field.
• Minimum 10 years of experience in financial services, with at least 5 years in compliance.
• AML certification from a reputable institution.