Director of Compliance

At J.

Awan & Partners, we believe in "challenging the status quo every day" , delivering seamless excellence to our customers across the world.

We challenge the status quo by making tailor-made solutions to meet the specific requirements of our client's business interests and delivering our solutions to their needs with effective simplicity.

We understand that time is precious and as such our tailor-made solutions are simple to understand, simple to embed and simple to use.

We are a fast-growing international Governance, Risk and Compliance (GRC) Consultancy with our headquarters in the Dubai International Finance Centre (DIFC).

We also have our own Technology company creating bespoke cutting-edge RegTech solutions.

Our business presence covers multiple jurisdictions with offices in the UAE, KSA, UK & Ireland, Singapore, Porto, Pakistan, Qatar, and now South Africa.

We provide Regulatory Governance, Risk, Compliance, Finance, Recruitment and Technology services to a large number of clients including global, regional and local financial services institutions, governments and other industry partners.

As part of our global expansion plan, we are now looking for an ambitious and agile professional with a strong background in Compliance to join our team.

Mission / Purpose of the Role

The Director Compliance will report to the Deputy CEO and oversee a portfolio of client mandates while ensuring the delivery of industry-leading regulatory compliance and AML/CTF programs across Abu Dhabi and the wider UAE.

The role is responsible for supporting clients in structuring and implementing robust compliance frameworks, maintaining strong regulatory alignment, and serving as a key point of coordination with relevant authorities.

In addition, the Director will contribute to JAP's growth strategy by converting existing company relationships into new business opportunities and driving the expansion of the compliance practice across the UAE.

A highly capable individual who can overcome challenges, adjust to new ways of working, and consistently deliver results in dynamic regulatory environments.

Ability to interpret, apply, and operationalize ADGM/FSRA regulations, ensuring the firm and its clients remain fully compliant.

Equipped to perform MLRO responsibilities, including investigations, SAR reporting, and oversight of CDD/EDD and monitoring processes.

A highly motivated self-starter with the ability to work independently, manage sensitive matters, and problem-solve without constant supervision.

Demonstrated capability in managing relationships with regulators, clients, and internal teams, acting as a trusted compliance advisor.

Strong ability to organize tasks, prioritize effectively, manage deadlines, and maintain structured compliance workflows.