International Treasury & Compliance Manager

Location: Dubai, UAE Banking & payments Serve 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 compliance Handle 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 documentation Manage annual bank license renewals across all banking relationships, ensuring timely renewal to avoid service disruption or penalties Audit & financial reporting Own 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 coordination Coordinate 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 reporting Prepare monthly expense reports for leadership (software subscriptions, reimbursements, and related costs) Track and reconcile recurring corporate card transactions Prior 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 Full ownership of a critical function within a growing international group Direct exposure to multiple jurisdictions and business lines (commodity trade, international payments, trade finance) Competitive compensation based on experience