Senior Compliance Officer — AML/KYC & Corporate Regulatory

About the Role

• We're hiring a Senior Compliance Officer to build and lead our compliance function at GCG Structuring.
• This is a strategic, build-from-scratch position with a clear path to becoming Head of Compliance within 12–18 months — and eventually running compliance as a standalone service line.
• You will:
• Design compliance frameworks
• Protect the firm from regulatory risk
• Build trust with clients and authorities
• Say no to bad business
• Own compliance outcomes

Aml/Kyc

• Design, implement, and maintain AML/KYC policies and procedures
• Conduct enhanced due diligence (EDD) on high-risk clients
• Monitor transactions and flag suspicious activity
• File STRs (Suspicious Transaction Reports) with the FIU
• Ensure compliance with UAE AML/CFT regulations (Cabinet Decision No. 74/2018)

Corporate Regulatory

• Ensure compliance across all UAE jurisdictions (Mainland, Free Zones, DIFC, ADGM)
• Manage regulatory filings, renewals, and reporting requirements
• Liaise with regulatory bodies (CBUAE, DFSA, SCAs, Free Zone authorities)
• Maintain corporate governance standards across group entities
• Oversee UBO declarations and beneficial ownership registers

Advisory & Client-Facing

• Advise clients on compliance requirements for UAE setups
• Conduct compliance health checks and gap analyses
• Prepare clients for regulatory inspections
• Create compliance documentation and client guidance materials

Internal & Training

• Train staff on AML/KYC awareness and procedures
• Build a compliance culture across the organization
• Conduct internal audits and risk assessments
• Maintain compliance manuals and SOPs

Growth Path

With

• Full P&L ownership of compliance services
• Authority to hire and train a compliance team
• Department budget control
• Authority to offer compliance as a billable service to external clients
• KPI ownership across all group entities
• Direct reporting line to Managing Partner
• ***Long-term vision:***
• Compliance as a standalone advisory service — a business-within-a-business.

Must-have

• 5+ years in UAE compliance (AML/KYC, corporate regulatory, or both)
• Proven track record in building or scaling compliance functions
• Deep knowledge of the UAE AML/CFT framework (Cabinet Decision 74/2018, CBUAE guidelines)
• Experience with Free Zone, Mainland, DIFC, and ADGM regulations
• Strong understanding of:
• 1.
• UAE regulatory landscape (CBUAE, DFSA, SCAs, Free Zone authorities)
• 2.
• International AML standards (FATF recommendations)
• 3.
• Corporate governance and beneficial ownership requirements
• We are looking for someone with:
• Bilingual: English + Russian (preferred) or Arabic
• Consultative, authoritative communication style
• Ability to explain complex regulations simply
• Strong stakeholder management skills
• Mindset fit:
• Protector first, enabler second
• Comfortable saying "no" to revenue if compliance is at risk
• Long-term builder, not a checkbox ticker
• High personal accountability / real agency
• Wants ownership, not micromanagement

• CAMS (Certified Anti-Money Laundering Specialist)

• ICA qualifications (International Compliance Association)
• Similar regulatory certifications

What This Role Is NOT

Compensation & Benefits

• Competitive fixed salary (above market for senior compliance)
• Performance bonus tied to compliance metrics and department growth
• UAE visa & medical insurance
• Laptop & phone
• Professional certification reimbursement
• 30 days of remote work during the summer after the probation period
• Full access to internal experts and decision-makers
• Real career progression into department leadership
• Opportunity to build and own a compliance service line
• ***Why This Is a Strategic Role***
• If you're strong, this role becomes yours.
• You won't just manage compliance — you'll build a compliance department that becomes a revenue-generating advisory service.
• ***This is a business-within-a-business, not just a compliance title.***
• ***Apply now or tag someone who fits.***
• *Please send your:*
• CV
• Cover letter (optional but recommended)
• Any relevant certifications

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