International Treasury & Compliance Manager

🏢 AGS
📍 Dubai, United Arab EmiratesFull-timeOn-site
📅 Posted: 1mo ago🔄 Updated: 3w ago
CV%
✨ AI Summary
The International Treasury & Compliance Manager will serve as the primary liaison for all banking relationships and financial compliance matters across UAE entities. This hands-on role involves managing the full payment cycle, overseeing compliance with banks and auditors, and ensuring entities remain in good standing with regulators. Key responsibilities include handling KYC refresh cycles, managing annual bank license renewals, overseeing the audit cycle for DMCC-registered entities, preparing financial statements and tax returns (corporate tax and VAT), and coordinating legal documentation like Powers of Attorney. The role also includes monthly expense reporting and reconciliation of corporate card transactions. Candidates must have 5+ years of experience in a treasury, compliance, or finance operations role within a UAE-based company, ideally with exposure to multiple banking relationships. Direct experience managing UAE bank KYC processes and audit coordination for DMCC or similar free-zone entities is essential. The ideal candidate is detail-oriented, comfortable working independently, and adept at managing recurring regulatory deadlines. Fluency in English is required. We are looking for a reliable and professional International Treasury & Compliance Manager. You will be the primary point of contact for all banking relationships and financial compliance matters across our UAE entities (and potentially other international jurisdictions). This is a hands-on, high-ownership role — you'll manage the full payment cycle, own our compliance relationship with banks and auditors, and ensure our international entities stay in good standing with regulators.Note: Routine
Required Skills
Finance, Legal & Governance
○Treasury Management○Sanctions○HR Compliance○KYC○Auditing○VAT○Financial Reporting
Other
○Treasury Operations○International Finance○Banking relationships○International Finance Manager
Hospitality, Retail & Customer Service
○Payment Processing
Soft Skills & Professional Competencies
○Self-Motivation○Attention to Detail
Requirements

  • 5+ years of experience in a treasury, compliance, or finance operations role within a UAE-based company, ideally with exposure to multiple banking relationships.

  • Direct experience managing UAE bank KYC processes and audit coordination for DMCC or similar free-zone entities.

  • Comfortable being the sole point of contact for compliance matters — this role carries real ownership and requires someone who can work independently.

  • Detail-oriented, comfortable with recurring regulatory deadlines (KYC cycles, license renewals, tax filings).

  • Fluent English.

Description
We are looking for a reliable and professional International Treasury & Compliance Manager. You will be the primary point of contact for all banking relationships and financial compliance matters across our UAE entities (and potentially other international jurisdictions). This is a hands-on, high-ownership role — you'll manage the full payment cycle, own our compliance relationship with banks and auditors, and ensure our international entities stay in good standing with regulators.Note: Routine daily payment processing is currently handled by an outsourced support team — this role focuses on the higher-level compliance, banking relationship, and reporting work that requires someone physically based in the UAE.ResponsibilitiesBanking & paymentsServe as the primary liaison for all bank communications.Oversee and support the full payment cycle in coordination with the outsourced operations team.Manage the FX rate booking process.KYC & regulatory complianceHandle regular KYC refresh cycles every 6 months across all UAE banking relationships (preparing top buyer/seller documentation and proof of payment as requested by each bank).Respond to transaction-specific KYC requests when individual payments are flagged by banks, coordinating with the relevant internal teams to gather required documentationManage annual bank license renewals across all banking relationships, ensuring timely renewal to avoid service disruption or penalties.Audit & financial reportingOwn the full audit cycle for our DMCC-registered entities: liaising with external auditors, negotiating pricing and terms, obtaining internal approvals, and coordinating document requests.Prepare financial statements for additional group entities as needed.Prepare and file annual corporate tax returns via the relevant tax portal.Manage VAT compliance filings.Legal & governance coordinationCoordinate the preparation of Powers of Attorney for signing authorities across our international entities — liaising with external legal firms, comparing quotes, managing the drafting and approval process through to execution.Support cross-jurisdictional legal/compliance requests as they arise (e.g., entity-specific documentation for banks, regulators, or partners).Monthly reportingPrepare monthly expense reports for leadership (software subscriptions, reimbursements, and related costs).Track and reconcile recurring corporate card transactions.
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🎯 Overalli74%
⚡ Skillsi85%
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Ontology Match: 85.0
Matched:✓ Requirements Matching✓ Ontology Skills Mapping
📜 Eligibilityi49%
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Local: 19600%
🏗️ Career Fiti91%
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Seniority: 91.0
📋 Requirementsi67%
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Domain: 67.0
🔥 Motivationi78%
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Title Fit: 78.00