Manager Regulatory Compliance

VAM Systems; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial services firm in Dubai is seeking a Manager of Regulatory Compliance to oversee adherence to regulations. The ideal candidate must have a minimum of 8 years' experience in the banking or financial sector, including 5 years specifically in regulatory compliance. Additional experience in audit or legal environments is preferred. This full-time position does not offer remote work and requires a bachelor's degree along with compliance certifications. The selected candidate should be a strong team player with excellent analytical skills.

Qualifications

• Minimum 8 years experience in banking/financial institutions.
• At least 5 years in Regulatory Compliance.
• Experience in Audit or Legal for 2 years is preferred.

Skills

In-depth knowledge of CBUAE regulations

Analytical problem solving and decision-making skills

Proficiency in written and oral communication

Attention to details

Strong team player

Education

Bachelors degree

ACAMS or similar compliance certification

Job description

Overview

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.

Education & Qualifications

• Bachelors degree minimum.
• Any Compliance qualification or certification such as ACAMS and/or a diploma course in regulatory compliance. Such qualifications should be from an internationally recognized body and will be considered an advantage.

Experience

• Minimum 8 years experience in a banking / financial institution environment, of which (hard requirement) 5 years experience should have been in Regulatory Compliance or similar.
• Preferably experience in Audit or Legal department for not less than 2 years.

Other Skills Required for the Job

• In depth knowledge of CBUAE regulations and other related AML / CTF regulations
• Proficiency written and oral communication skills
• Audit or Legal background is of added value
• Analytical problem solving and decision-making skills
• Attention to details
• Independent and self-starter
• Organizing skills
• Strong team player

Timeframe

• Joining time frame: 2 weeks (maximum 1 month)

Additional Information

Terms and conditions:

Joining time frame: maximum 4 weeks

Remote Work : No

Employment Type : Full-time