0 Negotiable or Not Mentioned
Oman
112 days ago
smcstrategicsolutions.com
12 Applied 4 Ultra Applied
We are looking for a dedicated SAMA Compliance Specialist to support our client in the Banking and Financial Services sector in Oman. This position requires a professional who can navigate the complexities of SAMA regulations and ensure that all institutional activities are aligned with supervisory mandates. The role involves acting as a key liaison for regulatory matters and ensuring that the organization maintains a robust compliance posture.
In this role, you will be expected to manage regulatory reporting, conduct thorough compliance audits, and provide advisory services on AML/CFT matters. You will analyze new circulars and assess their impact on operations, ensuring that internal policies are updated and that all stakeholders are informed of their compliance obligations. This is an excellent opportunity for a compliance professional to apply their expertise in a prominent Middle Eastern financial environment.
Key Requirements
4–6 years in regulatory compliance within banking or financial institutions.
Strong knowledge of SAMA framework and Saudi banking laws.
Excellent communication and stakeholder management skills.
Proven ability to interpret and implement new regulatory updates issued by SAMA.
Experience in conducting compliance risk assessments and gap analyses.
0 Negotiable or Not Mentioned
Oman
112 days ago
smcstrategicsolutions.com
9 Applied 6 Pro Applied
We are currently looking for an experienced SAMA Compliance Specialist for a premier client operating within the Banking and FinTech industries in Oman. As the regulatory environment continues to evolve, this role serves as a key component in managing compliance with SAMA frameworks and regional financial laws. The successful candidate will be tasked with monitoring regulatory changes and assessing their impact on business operations to ensure se
0 Negotiable or Not Mentioned
United Arab Emirates
67 days ago
alrazoukiexchange.com
5 Applied 4 Pro Applied
Al Razouki Exchange is currently seeking a highly skilled and dedicated Alternate Compliance Officer (ACO) to join its team in the United Arab Emirates. This position is ideal for individuals who possess a strong background in compliance and are looking to advance their careers within a reputable and growing organization in the UAE exchange sector. The role involves ensuring that the company maintains its high standards of regulatory adherence and operates within the legal framework governing financial institutions. The successful candidate will be a vital part of a trusted organization that prioritizes integrity and security in its operations. Professionals with a commitment to excellence and a deep understanding of the regulatory landscape are encouraged to apply. The role offers a chance to work in a dynamic environment where expertise is valued and career growth is supported. As an ACO, you will be responsible for assisting in the oversight of compliance activities, conducting risk assessments, and ensuring that all internal policies align with current AML and CFT regulations. You will collaborate with various departments to foster a culture of compliance and provide guidance on regulatory matters. This position requires a proactive individual who can navigate the complexities of the exchange sector and contribute to the overall stability and reputation of the exchange.
Key Requirements
Strong compliance expertise
Relevant certifications such as ACAMS or equivalent
Significant experience in the UAE exchange sector preferred
5 to 10 years of relevant professional compliance experience
Graduate or Postgraduate degree in a relevant field
0 Negotiable or Not Mentioned
United Arab Emirates
81 days ago
candergroup.com
13 Applied 9 Pro Applied
We are currently observing a strong demand for Compliance Professionals within the United Arab Emirates, specifically focusing on Abu Dhabi and Dubai. Regulatory timelines are moving forward, and firms are prioritizing the development of robust GRC functions to maintain stability. The role focuses on navigating FSRA and VARA regulations, ensuring that all submissions and compliance frameworks meet the rigorous standards expected by regional authorities.
The ideal candidate is an individual who is already pre-approved by regional regulators or has a significant track record in managing compliance within the financial services sector. In the current environment, firms are being more deliberate in their hiring, seeking professionals who can provide immediate confidence and expertise in a period of uncertainty while building long-term regulatory relationships.
Key Requirements
Significant experience in GRC (Governance, Risk, and Compliance) functions.
Deep knowledge of FSRA or VARA regulations and compliance standards.
History of successful regulatory submissions and interactions.
Experience working directly with UAE regulators and authorities.
Strong analytical skills for identifying and mitigating compliance risks.
0 Negotiable or Not Mentioned
UAE, Dubai
54 days ago
net2source.ae
5 Applied 4 Pro Applied
Net2Source Inc. is looking for a seasoned Senior Project Manager specializing in Digital Assets to join their team in Dubai, UAE. This role involves leading the planning, governance, coordination, and execution management of strategic digital assets and related technology initiatives. The focus area includes payments and real-world tokenization within a banking domain, requiring a professional who can handle the complexities of a regulated financial environment.
The successful candidate will be responsible for managing complex enterprise initiatives across both business and technology functions. Key responsibilities include coordinating with multiple stakeholders, managing governance forums, and working with external vendors. Additionally, you will be expected to prepare senior management updates and high-level executive presentations, ensuring all strategic goals are aligned with the client's banking and fintech transformation objectives.
Key Requirements
8–12+ years of experience in project management, program management, or transformation delivery.
Proven track record of managing complex enterprise initiatives across business and technology functions.
Extensive experience in banking, financial services, fintech, or other regulated environments.
Strong experience managing projects involving multiple stakeholders and governance forums.
Demonstrated ability in managing external vendors and third-party service providers.
0 Negotiable or Not Mentioned
United Arab Emirates, Dubai
55 days ago
traverse-ts.com
13 Applied 9 Pro Applied
Join a leading digital-first bank to support cutting-edge initiatives in Digital Assets, Blockchain, Tokenization, and Cross-Border Payments. As a Senior Business Analyst and Proxy Product Owner, you will drive business analysis across various digital asset and blockchain initiatives, translating complex business needs into detailed BRDs, FRDs, user stories, and process flows. This onsite role in Dubai offers a unique opportunity to work at the intersection of traditional banking and the future of finance, managing stakeholder coordination and backlog prioritization within a 6-month contract framework. You will collaborate across multiple departments including business, compliance, legal, risk, and technology teams to ensure seamless delivery readiness and implementation follow-through. The role requires a deep understanding of governance reporting and UAT support to maintain high standards in a regulated environment. Your expertise in transaction lifecycles and custody models will be pivotal in shaping the bank's digital transformation strategy.
Key Requirements
Minimum of 8 years experience as a Business Analyst or Functional Analyst in Banking, Payments, or FinTech.
Strong professional background in Digital Assets, Blockchain / DLT, and Tokenization initiatives.
Hands-on experience in Cross-Border Payments and understanding of the transaction lifecycle.
Specific experience working with Real-World Asset (RWA) Tokenization projects.
In-depth knowledge of AML, KYC, Sanctions, Transaction Monitoring, and internal Controls.
~55,000 Mentioned
UAE, Dubai
113 days ago
beaconshillstaffing.com
12 Applied 8 Pro Applied
As the Director of Digital Transformation for a leading bank in the UAE, you will be at the forefront of the financial sector's evolution. This role involves championing the bank's digital agenda by leading the strategic roadmap and driving core banking modernization efforts. You will be responsible for fostering fintech partnerships and ensuring a seamless omnichannel customer experience that positions the institution as a leader in the digital
0 Negotiable or Not Mentioned
United Arab Emirates, Dubai
81 days ago
promiseinsure.com
15 Applied 11 Pro Applied
We are seeking a dedicated Compliance Officer to oversee our organization's adherence to applicable Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and regulations. The successful candidate will be responsible for developing and maintaining effective policies, procedures, and controls tailored to the corporate services industry. This role involves conducting regular internal reviews and audits to assess program effectiveness, identifying areas for improvement, and establishing robust transaction monitoring systems to identify and report suspicious activities.
The role is based in Dubai and requires a professional who can stay updated with regulatory changes to ensure company policies align with the latest requirements. You will collaborate effectively across the organization to foster a culture of compliance and provide essential training to employees. Key responsibilities also include reviewing and investigating breaches, managing an internal blacklist to reduce risk exposure, and preparing timely suspicious activity reports (SARs) for relevant authorities. This is a full-time position offering career growth in a dynamic and supportive work environment.
Key Requirements
Degree qualified in Law, Finance, or a related field
Thorough knowledge of United Arab Emirates AML and CTF regulations
Prior experience in a compliance officer role is highly preferred
Excellent interpersonal and oral communication skills
Superior written communication skills for report writing
0 Negotiable or Not Mentioned
UAE, Dubai
63 days ago
hirealpha.co.in
14 Applied 10 Pro Applied
Hire Alpha is seeking a highly experienced Data Migration Lead to manage end-to-end data migration for core banking upgrade projects. The successful candidate will be responsible for leading the migration strategy, ensuring precise execution, and maintaining go-live readiness. This role requires working in close collaboration with Oracle and other cross-functional teams to navigate complex banking transformation environments effectively. The position focuses on maintaining high standards of data integrity and governance throughout the project lifecycle. Additionally, the lead will oversee data mapping, reconciliation, and system integration tasks. The role involves significant stakeholder management, requiring communication with business, finance, operations, and external vendors. Candidates must possess deep expertise in Oracle FLEXCUBE and a robust background in banking domain regulatory compliance and cutover planning.
Key Requirements
Strong experience in Core Banking Transformation & Data Migration
Hands-on expertise in Oracle FLEXCUBE implementation
Extensive experience in Data Migration Strategy, Data Mapping & Reconciliation
Expertise in System Integration & Migration for Core Banking systems
Proficiency in Requirements Gathering, Gap Analysis & Solutioning
0 Negotiable or Not Mentioned
UAE, Dubai
117 days ago
unisongroup.com
13 Applied 9 Pro Applied
We are actively seeking an experienced Calypso Techno-Functional Consultant with strong capital markets expertise to join a leading banking client in Dubai. This role is onsite and requires a deep understanding of the Calypso platform to support complex financial operations. The ideal candidate will have over six years of experience in a techno-functional capacity, bridging the gap between business needs and technical implementation. The responsi