Hiring for Manager Regulatory Compliance – Gaming Compliance – United Arab Emirates

Full time in Financial Crime Compliance
  • Dubai, Dubai, United Arab Emirates
  • Post Date : February 25, 2026

Job Detail

  • Job ID 229758
  • Career Level  Mid-Level Professional
  • Experience  5- 7 Years
  • Minimum Qualifications  Bachelor’s Degree

Job Description

Roles & Responsibilities

About Wynn Al Marjan Island

On schedule to open in the United Arab Emirates in spring 2027, Wynn Al Marjan Island has been created as an opulent and entertaining beachside destination for discerning guests to play and relax. Located less than 50 minutes from Dubai International Airport, this integrated resort offering 1,530 rooms and suites, 22 restaurants and lounges, a theater, nightclub, and five-star spa is currently under construction on a picturesque island that gracefully curves into the Arabian Gulf.

About the Position

Wynn Al Marjan Island is currently seeking a Manager Regulatory Compliance to join the resort s Gaming Compliance team.

The primary duties and responsibilities of this role are:

Regulatory Oversight

  • Ensure property-wide compliance with gaming laws, AML regulations (e.g., Title 31), and internal control systems
  • Serve as the primary liaison with gaming regulators, law enforcement, and internal departments
  • Monitor and respond to regulatory findings, audits, and non-compliance issues

Compliance Program Management

  • Develop, implement, and maintain the property s compliance and reporting plan
  • Oversee the self-exclusion program, patron due diligence (KYC), and risk assessments
  • Manage the filing of SARs and other regulatory reports

Internal Controls & System Submissions

  • Draft and update internal control documents and emergency amendments
  • Manage IT system submissions related to gaming platforms and upgrades
  • Ensure departmental procedures align with approved regulatory requirements

Training & Development

  • Collaborate with the Gaming Academy to integrate compliance standards into training programs
  • Deliver compliance training to staff and leadership
  • Support onboarding and licensing processes for new hires

Investigations & Reporting

  • Lead investigations into suspected violations and prepare detailed reports
  • Review surveillance and security reports for compliance-related concerns
  • Maintain accurate documentation of audits, investigations, and corrective actions

Desired Candidate Profile

The ideal candidate for this position will have the following experience and qualifications:

  • Bachelor s degree in Law, Business Administration, or related field
  • Minimum 5 7 years of experience in compliance or regulatory affairs
  • Strong understanding of UAE AML laws, gaming regulations, and internal control system
  • Experience managing compliance programs and interacting with regulatory agencies
  • Certification in compliance or risk management (e.g., CAMS, CRCM, CCEP)
  • Experience in a luxury integrated resort or international gaming environment
  • Excellent communication, leadership, and analytical skills
  • Familiarity with LMS platforms and compliance tracking tools
  • Multilingual abilities are a plus

Required skills

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