Senior Regulatory Compliance & Assurance Lead

Commercial Bank International; Sharjah; On-site; AED 180,000 - 280,000; Full time

Job summary

Commercial Bank International in the United Arab Emirates seeks a capable Regulatory Compliance professional to support the Head of Regulatory Compliance in meeting Consumer Protection Standards. You will advise on policy, issue guidelines, and coordinate assurance activities.

The role involves liaising with the CBUAE and government bodies, managing reports, maintaining trackers, and delivering training on regulatory matters, including FATCA and CRS, to strengthen governance and risk controls.

Qualifications

• Bachelor’s degree or equivalent level of education.
• Qualification in AML/Compliance (ACAMS/CCO) advantageous.
• In-depth knowledge of CBUAE regulations and consumer protection.
• Strong analytical, problem-solving, and communication skills.

Responsibilities

• Support regulatory monitoring and assurance activities across CBUAE standards.
• Manage regulatory correspondences and maintenance of trackers.
• Support governance processes and regulatory documentation.
• Oversee FATCA and CRS regulatory reporting.
• Coordinate risk reporting, KRIs and RCSA submissions.
• Assist training and awareness on regulatory topics.
• Participate in regulatory compliance projects and UAT.

Skills

Regulatory knowledge

Analytical skills

Communication skills

Team collaboration

Education

Bachelor’s degree or equivalent

Job description

Commercial Bank International in the United Arab Emirates seeks a capable Regulatory Compliance professional to support the Head of Regulatory Compliance in meeting Consumer Protection Standards. You will advise on policy, issue guidelines, and coordinate assurance activities.

The role involves liaising with the CBUAE and government bodies, managing reports, maintaining trackers, and delivering training on regulatory matters, including FATCA and CRS, to strengthen governance and risk controls.