
Compliance Manager - Arabic Speaker
- Dubai
- Permanent
- Full-time
- Develop, implement, and continuously enhance the Compliance Management System (CMS) in line with UAE federal regulations and internal policies.
- Monitor changes in water-sector and utility regulations; assess impacts and drive updates to 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; prepare 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 and present quarterly compliance dashboards and reports to the Audit & Risk Committee.
- Establish and monitor KPIs to track compliance performance and incident resolution.
- Collaborate with Legal, Finance, Operations, and Project teams to integrate compliance into all processes.
- Education: Bachelor’s degree in Law, Finance, Business Administration, or related field. Master’s degree or professional certification (e.g., CAMS, CCEP, ISO 37301 Lead) preferred.
- Experience: 5–8 years in a compliance role within a regulated environment (utilities, infrastructure, government services). Demonstrated expertise in AML/KYC, regulatory reporting, and internal controls.
- Technical Skills:
- Languages
- Fluent Arabic Speaker