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Senior Compliance Manager

Company

j. awan & partners

Location

dubai, United-Arab-Emirates

Type

Full-time

Mission / Purpose of the Role

The Senior Manager – Compliance role will lead and oversee regulatory compliance and AML/CTF obligations across a portfolio of client mandates within the Region. The role ensures clients are fully aligned with regulatory expectations by implementing best-in-class compliance frameworks, conducting ongoing monitoring, and serving as the principal regulatory liaison. Reporting to the Director of Compliance, the role drives business growth by converting existing relationships into new opportunities and supporting the expansion of the compliance practice across our operating jurisdictions. This position plays a critical role in safeguarding regulatory integrity, strengthening client trust, and elevating JAP’s compliance standards across multiple jurisdictions.

12 – 18 Month Mission Outcomes Mission / Outcome Act as a trusted outsourced Compliance Officer and MLRO.
  • Timely execution of compliance deliverables; clients’ r...

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