Compliance Manager

The Compliance Manager ensures adherence to legal and regulatory requirements, particularly AML (Anti-Money Laundering) and compliance regulations in the UAE. Responsibilities include maintaining the compliance framework, monitoring regulatory changes, managing the compliance team, providing training, and timely reporting to the UAE Central Bank and other authorities.

• Lead and manage the compliance team, providing guidance, support, and performance evaluations.
• Report suspicious transactions to the UAE Central Bank through Go AML and submit regulatory data (e.g., FATCA, CRS) on time.
• Prepare and submit Compliance/AML reports to regulatory authorities and management.
• Draft and file Suspicious Transaction Reports (STRs) following Central Bank guidelines.
• Respond to compliance queries from the UAE Central Bank and support CRM for regulatory reporting when needed.
• Maintain AAF’s private blacklists...