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Business Money Laundering Control Manager (UAE National role)
Dubai, Dubai, United Arab Emirates · Hybrid
Senior$16B raised
Location: MSquare Branch, Dubai Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to …
Skills: Anti-Money Laundering, Sanctions Risk Management, Customer Due Diligence, Financial Crime Prevention, KYC Due Diligence
Business Money Laundering Control Manager (UAE National role)
Dubai, Dubai, United Arab Emirates · On-site
Senior$16B raised
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Full-time
bachelor degree
Posted 4h ago
~40 hrs/week
Responsibilities
Lead the delivery of end-to-end corporate services and regulatory compliance solutions for UAE-based and international clients. Manage company incorporations, entity maintenance, and provide strategic advisory on structuring and compliance across mainland and free zone jurisdictions.
Requirements
Requires a bachelor's degree in Business, Law, or a related field with 3-6 years of UAE experience in corporate services and company formation. Must possess strong knowledge of UAE regulatory frameworks, AML/KYC requirements, and proven team leadership capabilities.
Full job description
Job Purpose
As a Corporate Services Manager / Senior Consultant, you will lead the delivery of end-to-end corporate services and regulatory compliance solutions for a diverse portfolio of UAE-based and international clients.
This role combines technical expertise, client advisory, and operational leadership, ensuring that all company formation, licensing, and ongoing compliance requirements are executed efficiently and in full alignment with UAE regulatory frameworks (mainland, free zones, and offshore jurisdictions).
You will play a key role in building a scalable, high-quality corporate services function, while acting as a trusted advisor to clients on structuring, compliance, and business setup strategies.
Key Responsibilities
Client Advisory & Portfolio Management
Act as the primary relationship manager for a portfolio of clients, including SMEs, startups, and international groups.
Provide strategic advice on UAE entity structuring, including:
Mainland vs free zone vs offshore selection
Shareholding structures and ownership compliance
Activity selection and licensing strategy
Serve as a trusted advisor on regulatory, operational, and commercial considerations.
Conduct regular client reviews, identifying risks, compliance gaps, and opportunities for additional services.
Company Formation & Structuring
Lead and oversee company incorporation processes across:
Mainland (DED / DET)
Free Zones (e.g., DMCC, IFZA, ADGM, DIFC, SPC, SHAMS, etc.)
FTA Accredited, ISO 9001, 27001 & 42001 Certified Firm in Tax, Accounting, HRM, Payroll, ERP & Digital Marketing.
Industry
Business Consulting and Services
Company size
11-50 employees
Founded
2017
Headquarters
Dubai, Dubai
LinkedIn followers
3,161
As an FTA Accredited Tax Agency with ISO 9001 Quality, 27001 Information & 42001 Security Management Certification, we offer a quality-based approach to our services supported by a dedicated team of certified professionals.
We support 100's of clients with defined processes, platforms and expertise to deliver advisory, project and outsourced services.
Our offerings are specially designed to meet the UAE Regulations to put you in control, comply with the regulations and help you make better business decisions.
We emphasize service, quality and innovation in providing the right solution to your business whether you are s start up or a large enterprise seeking to reduce costs and improve business performance or compliance.
How many Legal jobs are open in Dubai, United Arab Emirates right now?
There are currently 84 open legal positions in Dubai, United Arab Emirates listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Legal roles in Dubai, United Arab Emirates?
Companies currently hiring include HSBC, Ladwig HR Consulting, Al Tayer Group, Citi, Hogan Lovells, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Legal jobs in Dubai, United Arab Emirates?
Yes — 24 of the 84 open legal positions offer remote or hybrid work (1 remote, 23 hybrid).
How do I apply for Legal jobs in Dubai, United Arab Emirates?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.