Regulatory Compliance Lead – Banking (UAE)

OVI; Sharjah; Sur place; AED 223 000 - 279 000; Plein temps

Avantages offerts par ce poste

Competitive salary

Leading UAE bank

Growth opportunities

Collaborative environment

Résumé du poste

A leading UAE bank in Sharjah is seeking an Assistant Manager of Regulatory Compliance to oversee UAE regulatory requirements, change management, advisory, monitoring, and reporting. You will collaborate with Legal, Risk, and Internal Audit teams to ensure ongoing compliance.

The role requires at least 5 years in regulatory compliance within a UAE bank, strong knowledge of the CBUAE framework and AML/CFT, and experience in regulatory reporting.

Qualifications

• At least 5 years of regulatory compliance experience within a UAE bank.
• Strong knowledge of CBUAE framework, rulebook, notices and UAE AML/CFT laws.
• Proven experience in regulatory change management, gap analysis, and reporting.
• Experience in compliance monitoring or testing and handling regulators.
• Bachelor’s degree in Law, Finance, Banking, Business, or related field.
• Strong written and verbal communication, including report drafting.
• Good analytical skills and attention to detail.

Responsabilités

• Track and interpret UAE regulations, circulars, and guidance from the CBUAE.
• Conduct gap analyses, define remediation actions, and monitor progress.
• Provide regulatory advice to business and support functions.
• Develop, review, and update compliance policies and frameworks.
• Plan and perform compliance monitoring and testing, report findings.
• Prepare regulatory returns and respond to regulator queries.
• Support inspections and coordinate bank responses.
• Prepare compliance MI for leadership and boards.
• Maintain regulatory obligations register and risk assessments.
• Deliver training and awareness to staff.
• Mentor junior team members.

Connaissances

Regulatory Compliance

CBUAE Framework

Regulatory Reporting

Monitoring & Testing

AML/CFT

Stakeholder Communication

Formation

Bachelor's degree in Law/Finance/Banking

Description du poste

A leading UAE bank in Sharjah is seeking an Assistant Manager of Regulatory Compliance to oversee UAE regulatory requirements, change management, advisory, monitoring, and reporting. You will collaborate with Legal, Risk, and Internal Audit teams to ensure ongoing compliance.

The role requires at least 5 years in regulatory compliance within a UAE bank, strong knowledge of the CBUAE framework and AML/CFT, and experience in regulatory reporting.