Senior Compliance Manager (AML & Regulatory Policy)

This role is for one of the Weekday's clients

Salary range : Rs 960000 - Rs 1000000 (ie INR 9.6-10 LPA)

Min Experience : 4 years

Location : Remote (India)

JobType : full-time

This role is designed for a highly skilled Senior Compliance Consultant with strong expertise in AML policy drafting, legal documentation, regulatory interpretation, and SOP / framework creation. You will lead high-quality compliance documentation projects, oversee multi-country regulatory research, and guide a team of analysts while working directly with clients across the GCC region. This is a permanent work-from-home role for India-based professionals who can operate comfortably in the UAE time zone and deliver consulting-standard work that aligns with strict regulatory expectations.

Requirements

Key Responsibilities

Policy, SOP & Framework Creation

• Develop end-to-end AML policies, sanctions policies, CDD / KYC manuals, governance frameworks, and compliance charters.
• Draft detailed SOPs for AML workflows such as onboarding, monitoring, sanctions screening, escalation, and STR / SAR processes.
• Create documentation aligned with major Gulf regulatory bodies (CBUAE, MOI, FIU, ADGM, DFSA).
• Prepare multi-country AML policy variants for UAE, Qatar, Oman, Bahrain, and KSA.
• Conduct regulatory research and translate complex rulebooks, circulars, and updates into actionable compliance documents.
• Produce audit-ready deliverables that meet consulting and Big 4–level quality standards.

Risk Assessment & Reporting

Legal Drafting & Advisory

Team Leadership

Client Collaboration

What Makes You a Great Fit