Job Description

Delma Exchange

Compliance Manager

Job id: 585709

17 Jul 2025

Job Location

United Arab Emirates

Experience

6 to 12 years

Qualification Level

Graduate; MBA / Management Post Graduates; CA / CS / CFA / All Professional Finance Degrees

Job Function

Banking / Financial Services

Skillset

knowledge of AML laws

Preferred Jobseekers

Locally available candidates only apply for this job

On the lookout for a seasoned Compliance Manager to join our team. If you’re CAMS-certified, deeply familiar with AML laws and Central Bank regulations, and ready to lead high-level compliance strategies, we’d love to hear from you.

Key Skills & Competencies:
– In-depth knowledge of AML laws, FATF recommendations, and UAE Central Bank regulations
– Strong analytical and investigative mindset
– Clear, confident decision-making and communication skills
– High ethical standards and unwavering professional integrity
– Ability to work independently and collaborate across departments

Disclaimer: GotoGulf is a platform that facilitates recruiters and jobseekers reach out to each other. Applicants are advised to research the bonafides of recruiters independently. We do not endorse requests for money payments and strictly advise against sharing personal or financial information. If you suspect malpractice, please email to us.