Regulatory Compliance & Assurance Specialist

Commercial Bank International

Sharjah

On-site

AED 180,000 - 300,000

Full time

4 days ago

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Job summary

Commercial Bank International invites applications for a Regulatory Compliance role to support the Head of Regulatory Compliance in meeting Consumer Protection Standards and Regulations. The role involves advising on policy, issuing guidelines, conducting product reviews, assurance exercises, and training on regulatory requirements while liaising with CBUAE and government bodies.

The successful candidate will monitor regulatory obligations, manage correspondence, maintain governance

Qualifications

Bachelor's degree or equivalent level of education.
ACAMS and/or Certified Compliance Officer (CCO) qualifications are advantageous.
Experience with FATCA/CRS regulatory reporting and governance frameworks.

Responsibilities

Support the Head of Regulatory Compliance to ensure adherence to Consumer Protection Standards and Regulations.
Monitor regulatory obligations and perform assurance reviews (e.g., mystery shopping, thematic reviews).
Manage regulatory correspondences, notices, tracking, and governance documentation.
Prepare and review Compliance Committee and Board Risk Committee packs; highlight risks and controls.
Coordinate FATCA & CRS regulatory reporting and MOF portal submissions.
Support risk indicators (KRIs) and RCSA submissions; assist in training on regulatory topics.
Engage in regulatory compliance projects and user acceptance testing as required.