Banking Regulatory Compliance

VAMSystems

Dubai, , United Arab Emirates permanent

Posted: February 13, 2026

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Quick Summary

We are seeking a highly experienced Compliance professional to join our team in Dubai, UAE. The ideal candidate will have a strong background in regulatory compliance and a proven track record of success in a fast-paced financial institution environment.

Required Skills

State Regulation Compliance ACAMS Regulatory Compliance Audit Legal AML Analytical Problem Solving Attention to Detail CTF

Job Description

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. 

Education & Qualifications:

• Tertiary education with a Bachelor’s degree as a minimum.
• Any Compliance qualification or certification, such as ACAMS and/or topped up with a diploma, course in regulatory compliance. Such qualifications should be from an internationally recognized body will be considered as an advantage 

Experience:

• Minimum 8 years' experience in a banking / financial institution environment of which (hard requirement) 5 years’ experience should have been in Regulatory Compliance or similar 
• Preferably experience in Audit or Legal department for not less than 2 years

Other Skills Required for the Job:

• In depth knowledge of CBUAE regulations and other related AML / CTF regulations
• Proficiency written and oral communication skills
• Audit or Legal background is of added value
• Analytical, problem solving and decision-making skills
• Attention to details
• Independent and self-starter
• Organizing skills
• Strong team player

Joining time frame: 2 weeks (maximum 1 month) 

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