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सी

Compliance Manager

Cubo Itaú Uruguay

Dubai, United Arab Emirates (Hybrid) · Part Time

अर्ज करणारे पहिले व्हा

अनुभव
कोणतेही
पगार
रिक्त जागा
1
पोस्ट केले
३ तासांपूर्वी
Work mode
संकरित
शिक्षण
Bachelor’s degree in Law, Finance, Business, Economics, or a related field
Eligibility
Professionals with experience in compliance or risk roles, especially within financial services or similarly regulated industries, who are able to work part-time in a hybrid arrangement in Dubai and communicate professionally in English.
Resume
Required to apply

Where you'll work

नोकरीचे वर्णन

Role overview

This part-time Compliance Manager position is based in Dubai and follows a hybrid work model, combining on-site presence with the flexibility to work remotely. The role focuses on building, maintaining, and improving compliance processes that align with both local rules and international regulatory expectations.

What you will do

  • Develop, implement, and monitor compliance policies, procedures, and controls.
  • Carry out compliance risk assessments and regular internal compliance checks.
  • Prepare clear reports and updates for senior leadership and regulatory authorities.
  • Guide business teams on how changing regulations affect their activities and decisions.
  • Review new products and services to identify possible compliance risks or obligations.
  • Support training efforts that strengthen awareness of compliance responsibilities across the organization.
  • Handle audit requests and regulatory inquiries, ensuring timely and accurate responses.
  • Track and coordinate corrective actions when gaps or issues are identified.
  • Continuously refine the compliance framework to improve effectiveness and control strength.

Qualifications and profile

  • Previous background in compliance, risk management, or regulatory affairs, ideally in financial services or another closely regulated sector.
  • Solid understanding of applicable regulations, international standards, and industry best practices for banking or financial services.
  • Ability to interpret legal and regulatory language, turn it into practical policies, and explain requirements to different stakeholders.
  • Strong analytical ability, organization, problem-solving, and attention to detail.
  • Effective communication and interpersonal skills, with the confidence to work across teams and influence decisions.
  • Comfortable working in a hybrid arrangement while handling several priorities and protecting confidential information.
  • Bachelor’s degree in Law, Finance, Business, Economics, or a related subject; professional certifications such as CRCM, CAMS, or similar are considered advantageous.
  • Professional English proficiency; additional regional language ability is a plus.

Additional information

This position is part-time and hybrid. No compensation, vacancy count, start date, or application deadline was provided in the source information.

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