Director of Compliance

Location

N/A

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, Singapore, Porto, Pakistan, Qatar and now in South Africa.
• 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 professional with a strong background in Compliance to join our team.
• Mission / Purpose of the Role
• The Director – Compliance will report to the Deputy CEO and oversee a portfolio of client mandates while ensuring the delivery of industry-leading regulatory compliance and AML/CTF programs across Abu Dhabi and the wider UAE.
• The role is responsible for supporting clients in structuring and implementing robust compliance frameworks, maintaining strong regulatory alignment, and serving as a key point of coordination with relevant authorities.
• In addition, the Director will contribute to JAP’s growth strategy by converting existing company relationships into new business opportunities and driving the expansion of the compliance practice across the UAE.
• 12–18 Month Mission Outcomes (“What Success Looks Like”)
• Mission / Outcome → Success Metrics / Measures
• 1) Ensure full regulatory compliance with ADGM/FSRA requirements
• All FSRA filings submitted accurately and on time
• No regulatory breaches
• Successful completion of audits without major findings
• 2) Implement and maintain a robust AML/CTF framework
• 100% of client onboarding and monitoring processes comply with AML/CTF policies
• Timely submission of SARs
• Minimal compliance gaps identified in audits
• 3) Provide strategic compliance and advisory support to clients
• Positive client feedback on regulatory guidance
• Enhanced client compliance programs with measurable improvements
• 4) Strengthen business development and client engagement
• New client acquisitions
• Increased market share and revenue from compliance services
• Successful representation at industry events
• 5) Conduct internal training and awareness programs
• Completion of scheduled compliance and AML/CTF training sessions
• Staff demonstrate understanding through assessments or audits
• 6) Audit, monitor, and improve compliance processes
• Regular compliance reviews completed
• Identified gaps addressed with corrective action
• Internal controls strengthened
• 7) Maintain accurate documentation and reporting
• All compliance records, policies, and reports are audit-ready
• Timely submission of regulatory filings
• 8) Foster leadership, team development, and company culture
• Team members trained and coached
• High engagement scores; positive feedback from colleagues and clients
• Strong promotion of JAP brand and culture
• 9) Continuously improve compliance and AML/CTF systems
• Implementation of new processes, tools, or automation
• Measurable reduction in compliance risks
• Adoption of industry best practices

Key Responsibilities

• Act as primary contact with

Adgm/Fsra

• ; monitor and implement regulatory changes.
• Develop and update internal compliance policies and procedures.
• Conduct risk assessments and report to management and regulators.

Success Indicators

• No regulatory breaches.
• All FSRA filings submitted accurately and on time.
• Audit findings minimal or resolved promptly.

Key Responsibilities

• Serve as

MLRO

• ; implement AML/CTF controls.
• Oversee client onboarding,