Regulatory Compliance Manager - UAE National Only

Emirates NBD Bank (PJSC); Dubai; On-site; AED 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a Manager for Regulatory Compliance Advisory to ensure adherence to regulatory requirements. This pivotal role involves providing guidance on compliance matters, liaising with regulatory bodies, and supporting business units with regulatory inquiries. You will oversee compliance audits and ensure clear communication of regulatory expectations. The ideal candidate will possess strong project management skills and a deep understanding of banking regulations. Join a forward-thinking organization that values work-life balance and offers competitive compensation, career growth, and a supportive work environment.

Benefits

Competitive salary package

Market-leading incentives

Focus on work-life balance

Preferential banking facilities

Generous annual leave

Private healthcare

World-class Learning & Development opportunities

Qualifications

• 4-6 years of experience in Regulatory Compliance roles.
• Strong project management and leadership skills.

Responsibilities

• Provide timely reviews and advice on Regulatory Compliance matters.
• Respond to regulatory concerns from the business.
• Assist in audits of the UAE Regulatory Compliance function.

Skills

Regulatory Compliance

Project Management

Leadership Skills

Understanding of Banking Products

Knowledge of CBUAE & SCA Regulations

Education

Compliance Qualifications or Certifications

Relevant Banking Experience

Job description

As the Manager – Regulatory Compliance Advisory, you will be the main point of contact for communications from all regulatory bodies. Your role involves setting out relevant regulatory requirements and expectations that the Bank must comply with, including liaising with regulatory bodies as needed. You will also provide official written and informal guidance on Regulatory Compliance matters (Regulatory Advisory) to business units and support functions, and assist with the Regulatory Compliance Policies and Procedures framework. Additionally, you will offer guidance and advisory services to business units, branches, and support functions on local regulatory requirements that do not specifically fall under Sanctions or AML.

On a day-to-day basis, you will be responsible for:

1. Providing timely reviews and advice on Regulatory Compliance (Regulatory Advisory) related matters to business units/support functions.
2. Responding to regulatory concerns or queries from the Business.
3. Highlighting concerns or observations to the Senior Manager - Regulatory Compliance for proactive decision-making.
4. Translating documents received in Arabic from regulators.
5. Supporting and responding to regulatory RFIs and inquiries.
6. Overseeing CBUAE/SCA notices and ensuring details are properly recorded.
7. Disseminating regulatory circulars/notices to respective Business heads/segments.
8. Reviewing and advising the respective business during initial calls with Regulatory Compliance to ensure complete and clear submission of the NPPA before CLT calls.
9. Assisting in audits of the UAE Regulatory Compliance function and cooperating during such audits.

Desired Candidate Profile

To be successful in this role, you will need:

1. Relevant compliance qualifications, certifications, or courses.
2. Previous experience in banking/regulatory environments.
3. Demonstrated project management and leadership skills.
4. 4 to 6 years of experience, with at least 3-4 years in a Regulatory Compliance role.
5. A good understanding of key compliance risks related to Retail, Corporate, and Private Banking activities.
6. Knowledge of CBUAE & SCA Regulations.
7. Strong understanding of banking products and procedures.

What we offer you:

• Competitive salary package
• Market-leading incentives
• Focus on work-life balance and wellbeing
• Preferential banking facilities for employees
• Generous annual leave and private healthcare
• World-class Learning & Development opportunities and career growth

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Emirates NBD Bank PJSC is Dubai's government-owned bank and one of the largest banking groups in the Middle East by assets.