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Compliance Manager

Company

TAAHEED

Location

dubai, dubai

Posted

July 02, 2026

Position Overview

Responsibilities
  • Provide oversight, control, support and coordination for all compliance processes at the Bank
  • Liaise with relevant external bodies and regulators (particularly the Central Bank) on compliance matters
  • Plan and facilitate learning and development sessions on Compliance related matters
  • Develop, implement and execute a risk‑based compliance monitoring programme
  • Maintain departmental procedures and files, working with other team members to ensure that written procedures are properly kept up to date
  • Assist members of the department with compliance, AML, and related matters in a pro‑active manner
Qualifications
  • No less than 3 years experience in a banking compliance function working as part of a team
  • Clear understanding of CB UAE Conduct of Business Rules and Regulations
  • Clear understanding of retail banking and branch network processes
  • Self‑starter who can work in...

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