About the job

About Company: Role is with one of India’s top private-sector banks

About Position: Compliance Manager (Hiring Candidates from Dubai with DIFC Experience)

About Role: We are hiring a Compliance Officer for a leading Bank based in DIFC, Dubai with minimum 6+ Years of Experience

• Key Responsibilities:Ensure compliance with DFSA/DIFC and UAE regulatory requirements.
• Manage AML/CFT, KYC/CDD, Sanctions and Financial Crime Compliance.
• Conduct compliance monitoring, risk assessments and policy reviews.
• Prepare regulatory reports and support regulatory filings.
• Support DFSA inspections, audits and compliance reviews.
• Provide compliance advisory to business and internal stakeholders.

📩 Interested candidates can connect with Pooja or share their updated CV.Pooja Saini | +91 97589 11444 | pooja.saini@wowjobs.biz