Senior Compliance Manager

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November 25

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Weekday

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Fashion • Retail • eCommerce

Weekday is your everyday paradox wrapped in denim—unapologetic, unpredictable, and always evolving. Discover our full range of men’s and women’s fashion, from statement Weekday jeans and perfectly imperfect suiting to comfort-first underwear and bold pop culture-inspired graphic prints. Build your wardrobe with Astro jeans and chunky scuba pieces, ideal for creating relaxed yet modern outfits. Explore essential mini and maxi skirts, oversized shirts, short sleeve tops, and lightweight jackets—all available in muted tones and bold seasonal hues. Whether you're styling half-tucked tees or layered looks, Weekday offers statement pieces and versatile basics to fit your mood, your moment, and your everyday, embracing the many true expressions of youth.

501 - 1000 employees

Founded 2002

👗 Fashion

🛒 Retail

🛍️ eCommerce

📋 Description

• Lead creation of comprehensive AML/CFT and sanctions policies, governance charters, CDD/KYC manuals, and oversight frameworks. • Draft end-to-end SOPs across onboarding, due diligence, sanctions screening, monitoring, PEP handling, escalation procedures, and STR/SAR processes. • Ensure all documentation aligns with regulatory standards issued by CBUAE, FIU, MOI, DFSA, ADGM, and other GCC regulators. • Develop multi-country policy versions tailored for UAE, KSA, Qatar, Oman, and Bahrain, ensuring consistency with local AML laws and updates. • Produce high-quality, audit-ready deliverables that meet consulting and Big 4 documentation benchmarks. • Prepare Enterprise Risk Assessments (ERA), AML risk evaluations, and compliance monitoring reports. • Conduct detailed gap analyses across multiple GCC jurisdictions to identify deficiencies and control enhancement areas. • Build red-flag indicators, control test matrices, audit observations, and regulatory review reports. • Draft formal advisories, legal interpretation notes, regulatory updates, and structured opinion papers. • Review new circulars, guidance notes, and rulebook updates, translating them into practical compliance actions. • Ensure all written content demonstrates clarity, accuracy, and a strong understanding of regional regulatory expectations. • Lead, mentor, and manage a team of 5+ compliance analysts. • Review all documentation for structure, accuracy, and adherence to regulatory standards. • Guide the team on interpreting regulations and developing high-quality deliverables. • Manage workload allocation, project timelines, and stakeholder communication. • Present drafted documents, reports, and frameworks directly to clients. • Manage multi-project delivery pipelines while ensuring expectation alignment and timely output. • Serve as a subject-matter expert (SME) on AML policy drafting and GCC regulatory requirements.

🎯 Requirements

• Minimum 5 years of experience in AML compliance documentation, regulatory writing, or legal drafting. • Strong exposure to GCC regulatory environments and AML/CFT frameworks. • Expertise in policy drafting, SOP creation, regulatory interpretation, and governance documentation. • Professional qualifications such as CA, CS, LLB, or equivalent are highly desirable. • Proven experience leading teams of 5 or more analysts in a compliance or consulting environment. • Exceptional English writing skills with the ability to simplify complex regulations into actionable frameworks. • Ability to independently manage projects, coordinate with cross-functional teams, and maintain high-quality output in a remote setup. • Strong analytical mindset with meticulous attention to detail and structured writing capability.