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Senior Compliance Manager
j. awan & partners
Abu Dhabi, UAE
Full-time
Mid-Senior
Onsite
Discovered 3 weeks ago
Regulatory complianceAML/CTFCompliance frameworksRegulatory programsRegulatory liaisonCompliance auditing and monitoring
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Regulatory complianceAML/CTFCompliance frameworks
Role Overview
The Senior Manager – Compliance will lead regulatory compliance and AML/CTF obligations across client mandates within the region.
The role reports to the Director of Compliance and serves as a principal regulatory liaison.
The position supports client trust, regulatory integrity, and expansion of the compliance practice across multiple jurisdictions.
Key Skills for This Role
Regulatory complianceAML/CTFCompliance frameworksRegulatory programsRegulatory liaisonCompliance auditing and monitoring
Full Job Posting
Role Overview
The Senior Manager – Compliance will lead regulatory compliance and AML/CTF obligations across client mandates within the region.
The role reports to the Director of Compliance and serves as a principal regulatory liaison.
The position supports client trust, regulatory integrity, and expansion of the compliance practice across multiple jurisdictions.
Mission Outcomes
- Act as a trusted outsourced Compliance Officer and MLRO for clients.
- Deliver regulatory compliance and AML services with timely applications and effective regulator communication.
- Develop and implement compliance and AML frameworks and training programs.
- Audit, monitor, and improve compliance processes and internal controls.
- Manage and expand the compliance client portfolio while supporting business growth.
- Continuously improve compliance and AML/CTF systems through processes, tools, or automation.
- Strengthen business development, client engagement, and industry representation.
- Contribute to firm culture, recruitment, retention, mentorship, and knowledge sharing.
Key Accountabilities
- Provide ongoing compliance and AML support and ensure adherence to local and international regulatory requirements.
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