Dubai-Based Compliance Advisory Manager

National Bank of Fujairah (NBF); Dubai; On-site; AED 650,000 - 1,100,000; Full time

Job summary

National Bank of Fujairah (NBF) in Dubai seeks a Manager, Compliance Advisory for UAE nationals. This senior role leads cross‑functional compliance initiatives, shapes AML/CFT programmes and regulator reporting, and mentors a team across the bank.

The candidate should have 8–10+ years in banking compliance or regulatory affairs, a bachelor’s degree in Law/Finance/BA, and advanced certifications such as CAMS, ICA or CRCM. Fluency in English and Arabic and on‑site work in Dubai are required.

Qualifications

• UAE nationals with a minimum of 8–10 years in banking compliance, risk management or regulatory affairs.
• Bachelor’s degree in Law, Finance, Business Administration or related discipline; post-graduate qualifications preferred (LL.M, MBA).
• Certifications such as CAMS, ICA, CRCM are strong differentiators.

Responsibilities

• Influence policy: Shape internal controls, AML/CFT programmes and regulatory reporting.
• Engage with regulators: Interact with the Central Bank of the UAE and other bodies.
• Drive digital transformation: Lead RegTech integration and data-analytics initiatives.
• Mentor junior compliance officers and foster ethical vigilance.

Skills

Leading compliance projects

Risk assessments

Liaising with regulators

Communication skills

Stakeholder management

Education

Bachelor's degree in Law, Finance, Business Administration or related discipline

LL.M / MBA or certifications (CAMS, ICA, CRCM)

CAMS

ICA

CRCM

Job description

National Bank of Fujairah (NBF) in Dubai seeks a Manager, Compliance Advisory for UAE nationals. This senior role leads cross‑functional compliance initiatives, shapes AML/CFT programmes and regulator reporting, and mentors a team across the bank.

The candidate should have 8–10+ years in banking compliance or regulatory affairs, a bachelor’s degree in Law/Finance/BA, and advanced certifications such as CAMS, ICA or CRCM. Fluency in English and Arabic and on‑site work in Dubai are required.