This role is for one of our clients Industry Human Resources Seniority level Mid-Senior level Min Experience 4 years Location Remote India JobType full-time We are seeking an accomplished Senior Compliance Manager AML Regulatory Policy with deep expertise in anti-money laundering frameworks regulatory interpretation policy drafting and multi-jurisdictional documentation In this leadership role you will drive end-to-end compliance documentation projects for clients across the GCC deliver consultation-ready outputs and oversee a high-performing team of analysts The position requires exceptional command over regulatory writing strong understanding of AML CFT obligations and the ability to translate complex rulebooks into clear operational compliance frameworks This is a remote role designed for India-based professionals who can confidently operate in a virtual consulting environment and collaborate directly with UAE-based stakeholders Key Responsibilities1 AML Policy SOP Framework Development 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 2 Risk Assessment Compliance Reporting 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 3 Legal Drafting Regulatory Advisory 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 4 Team Leadership Quality Control 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 5 Client Interaction Delivery Management 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 What Makes You an Excellent Fit 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 Skilled 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 We may use artificial intelligence AI tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses These tools assist our recruitment team but do not replace human judgment Final hiring decisions are ultimately made by humans If you would like more information about how your data is processed please contact us

📌 Senior Compliance Manager (India)
🏢 Weekday`
📍 India