Manager / Senior Manager Compliance (Insurance)

Manager / Senior Manager Compliance (Insurance)

Description

Description

Job Title : Manager / Senior Manager Compliance (Insurance)

Reports to : Director of Compliance.

Direct Reports : TBC

Location : Dubai (UAE) with the expectation to travel as necessary to other operating jurisdictions.

About j. awan & partners

At j. awan & partners , we believe in “challenging the status quo every day”, delivering seamless excellence to our customers across the world. We challenge the status quo by making tailor-made solutions to meet the specific requirements of our client’s business interests and delivering our solutions to their needs with effective simplicity. We understand that time is precious and as such our tailor-made solutions are simple to understand, simple to embed and simple to use.

We are a fast-growing international Governance, Risk and Compliance (GRC) Consultancy with our headquarters in the Dubai International Finance Centre (DIFC). We also have our own Technology company creating bespoke cutting edge RegTech solutions. Our business presence covers multiple jurisdictions with offices in the UAE, KSA, UK & Ireland, Porto, Singapore, Canada, Pakistan and Qatar. We provide Regulatory Governance, Risk, Compliance, Finance, Recruitment and Technology services (the “Services”) to a large number of clients including global, regional and local financial services institutions, governments and other industry partners. As part of our global expansion plan, we are now looking for an ambitious and agile leader with a strong background in compliance within the reinsurance industry to join our Dubai team.

Job Purpose

You will report to the Director of Compliance and be responsible for managing a portfolio of reinsurance nad commercial insurance client mandates and assisting us to build and execute our growth plans. The role requires converting existing company relationships to business in Dubai and the wider UAE region and supporting clients with structuring and executing industry leading regulatory compliance and anti-money laundering programs.

Duties and Responsibilities for Compliance Officer & MLRO (DIFC)

Regulatory Compliance :

• Act as the primary point of contact with DIFC regulatory bodies (DFSA) and other relevant authorities.
• Monitor and interpret regulatory changes, ensuring ongoing compliance with DIFC rules and DFSA regulations.
• Develop, implement, and regularly update internal compliance manuals, policies, procedures, and controls in line with regulatory standards.
• Conduct periodic risk assessments to proactively identify compliance gaps and vulnerabilities.
• Provide accurate and timely compliance reporting to senior management and the DFSA.

Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) :

Training and Awareness :

Audit and Monitoring :

Advisory and Client Engagement :

Documentation and Reporting :

Leadership and Communication :

Continuous Improvement :

Skills and Experience

j. awan & partners seek a dynamic leader who is looking to take their career to the next level within a forward-thinking company with significant growth aspirations. A goal orientated, high achieving, motivational individual with a zest for life are the essential attributes for this role. At j. awan & partners we believe in providing an environment where you can fully express your unique talents and we deliver unparallel learning and development opportunities for those who share our vision.

Experience (essential to any successful application)

Skills

Qualifications

Compensation & Benefits

Job Title

Manager / Senior Manager Compliance (Insurance)

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