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Compliance Manager (Arabic Speaker)

Black Pearl Consult · Dubai

New
Senior 🇬🇧 English
AML/KYC Regulatory reporting Internal controls Compliance monitoring platforms Risk-management software

Job description

About the role

Black Pearl is partnering with a leading engineering and infrastructure firm to appoint a Compliance Manager in Dubai. The role establishes and maintains a comprehensive compliance framework, ensures regulatory adherence and fosters an ethical, risk-aware culture across all operations. The position is full time.

Key responsibilities

  • Develop, implement and continuously improve the Compliance Management System in line with UAE federal regulations and internal policies.
  • Monitor changes in water-sector and utility regulations, assess their impact and update policies and procedures.
  • Lead periodic compliance risk assessments and gap analyses across business units.
  • Design and deliver training on anti-bribery, AML/KYC and other regulatory requirements.
  • Oversee internal audits and investigations into potential compliance breaches, preparing findings and corrective-action plans.
  • Act as primary liaison with regulators, external auditors and law-enforcement agencies.
  • Advise senior leadership on emerging compliance risks and remediation strategies.
  • Prepare quarterly compliance dashboards and reports for the Audit & Risk Committee.
  • Set and monitor KPIs to track compliance performance and incident resolution.
  • Work with Legal, Finance, Operations and Project teams to embed compliance in all processes.

Required profile

  • Bachelor's degree in Law, Finance, Business Administration or a related field; a Master's degree or professional certification (e.g. CAMS, CCEP, ISO 37301 Lead) is preferred.
  • 5-8 years in a compliance role within a regulated environment such as utilities, infrastructure or government services.
  • Demonstrated expertise in AML/KYC, regulatory reporting and internal controls.
  • Fluent English (required); fluent Arabic (preferred).

Required skills

  • In-depth knowledge of UAE regulatory bodies such as CBUAE and the Ministry of Energy & Infrastructure.
  • Proficiency with compliance monitoring platforms and risk-management software.
  • Strong analytical and problem-solving skills, excellent communication and stakeholder management, high ethical standards and meticulous attention to detail.

Questions fréquentes

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Source : ats:zoho_recruit

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Published 1 hour ago

Expires 1 month from now

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Black Pearl Consult

Dubai