Senior Regulatory Affairs Officer United Arab Emirates Posted on 12/25/2023 Trending

4 weeks ago


Dubai, United Arab Emirates Abu Dhabi Islamic Bank PJSC Full time
ROLE PURPOSE:The Senior Regulatory Affairs Officer is responsible for supporting Head of Regulatory Affairs in the implementation and compliance with all regulations impacting ADIB including those related to Business Conduct but also in providing guidance on all regulatory compliance related queries from ADIB Business and Support Units.The Senior Regulatory Affairs Officer is also responsible for the maintenance of Ethical Conduct framework and the supervision of the Workflow agreed between Regulatory Affairs and Compliance Operations Center (CoC).Regulatory Obligations Management & Advisory

Ensure timely dissemination to Business & Support function of all applicable notices/circulars and the gap assessment template submitted by the Compliance Operations Center (CoC) pertaining to all regulations issued by the relevant authoritiesConduct Gap Assessment review and Support in the quality review of the Regulatory Obligations RegisterMaintain comprehensive Regulatory Obligations Register of all regulations the Bank is exposed to across regulators and jurisdictions and monitor process for conduct regulatory gap assessmentsSupport in the tracking of daily and weekly targets set up for the CoC and monitor adherence of the assigned targetsWork closely with business and act as point of contact with the impacted units within ADIB to ensure completion of the submitted gap assessment and provide any necessary inputs on queriesEnsure the dissemination of the operational notices issued by regulatory authorities to the relevant Business and Control Units and ensure competition and submission of the required information to regulatory authorities

Policies and Procedures

Support development and update of Regulatory Affairs and Ethical Conduct related policies, procedures, and processesBe responsible for the continuous monitoring and update of Regulatory Affairs and Ethical Conduct Related policies by addressing regular update to Head of Regulatory Affairs on their renewal status and market/ regulatory evolution

Regulatory Interaction

Facilitate the submission of the regulatory submission of Business and Support unitsSupport the development of the Regulatory Affairs framework based on best practices and in line with applicable regulationsTrack progress on queries/issues received from regulators and ensure appropriate and timely allocation to respective Business and Support unitsSupport in the remediation of gaps identified in RCSA, internal/external audits, or supervisory audits related to Regulatory Affairs.

Regulatory Guidance to Business Units

Keep abreast of related laws, regulations, and best practices and assess its impact on ADIB.Act as an SME with the Business units to provide technical insights on complex regulations and build credibility based on an understanding of their challenges related to products, customers, and transactions.Support the Business and Control units to adhere to Group Compliance policies, procedures, and processes.Provide advice to the Business units on the new product review process by assessing compliance/regulatory requirements and the impact of proposed new products and services on ADIB.Provide guidance and approval on the business-related Policies submitted to Regulatory AffairsReview and ensure approval of New products and Product Programs submitted to Head Of Regulatory AffairsReview and approve financial promotions (campaigns), business / control function policies.

Ethical Conduct framework management

Support in the implementation and maintenance of ADIB Group Conduct Risk FrameworkEnsure to provide guidance and clarification to Business and Control Units in relation with all Ethical Policies through the Dedicated channels at bank levelBe responsible for the application and management of the ethical policies and procedures along with the maintenance of the applicable registers as per Outside Business Interest, Conflict of Interest, Gift & Entertainment, Market Abuse and Insider Trading and Personal Account Dealing procedures.

MIS/Reporting:

Ensure the update of all the KRIs/KPIs related to Regulatory Affairs units and their inclusion in the relevant reportsSupport in the Preparation MIS reports for internal regulatory affairs reporting, or any other relevant committeeSupport the preparation and maintenance of ADIB regulatory returns/reporting and monitor adherence to defined due datesEnsure the continuous monitoring of the Regulatory Reporting suite applicable to Regulatory Affairs and support their template design if not provided by regulatory authoritiesEnsure reporting of material non-compliances/breaches related to Regulatory Affairs department in line with the prevailing policies on a timely mannerCoordinate and finalize any ad-hoc gap assessment of the FATCA and CRS policies and procedures against updated regulatory requirement.Support timely submission of the FATCA and CRS reporting expected by CBUAE and SCA on a yearly basis.

Staff Ethical Behavior

Demonstrate strong adherence to ADIB Conduct Risk Pillars and Code of Ethics in terms of transparency, integrity, confidentiality, respect and collaborative workplaceDemonstrate strong adherence to ADIB ethical conduct framework in reporting any conflict of interest event or any witnessed behaviour which breaches code of ethic to the Human ResourcesEnsure to participate to the transparency and trust culture within the bank by reporting in good faith, any concerned, misconduct or Malpractice through the Whistleblowing framework.

Specialist Skills / Technical Knowledge, Technical Competencies Required for this role:

Degree in Finance, Business, or any related subject.Exemplary knowledge of the UAE regulatory environment, regulatory structures, market conduct, Islamic banking market products and industry groups.6+ years of regulatory compliance experienceAbility to quickly acquire knowledge of new regulations, rules and their impact on ADIB business.Strong Communications and stakeholder managementFluency in English and ArabicStrong ability to interpret regulatory obligations and provide clear remediations and clarificationsStrong presentation skills and ability to perform innovative thinking to solve complex problems with no established precedence while balancing risk, speed and accuracy.Ability to adopt a problem-solving approach and autonomous work on the dedicated taskStrong interpersonal skills with the ability to communicate with impact, build healthy professional connections, influence outcomes, simplify complex topics into actionable recommendations for decision-making.

Previous experience:

Regulatory Compliance a reputed Financial institutionsExperience in Conduct Risk Management (could be a plus)

#J-18808-Ljbffr

  • dubai, United Arab Emirates Abu Dhabi Islamic Bank PJSC Full time

    ROLE PURPOSE:The Senior Regulatory Affairs Officer is responsible for supporting Head of Regulatory Affairs in the implementation and compliance with all regulations impacting ADIB including those related to Business Conduct but also in providing guidance on all regulatory compliance related queries from ADIB Business and Support Units.The Senior Regulatory...


  • dubai, United Arab Emirates Associate Manager Regulatory Affairs Full time

    Associate Manager Regulatory Affairs | DubaiWe are a global biopharmaceutical company with a focus on bringing transformative medicines to patients in three therapeutic areas: Oncology, Rare Disease and Neuroscience.Works autonomously, but in alignment with MEA Regional Director of Regulatory Affairs & Scientific Office, to oversee day-to-day Regulatory...


  • Dubai, United Arab Emirates Nathan & Nathan Human Resources Full time

    We are hiring a Regulatory Affairs Officer for a Pharmaceutical industry client to join their team in Dubai. RESPONSIBILITIES Responsible for coordinating and preparing CTD/eCTD submission package in accordance with regulatory requirements, and ensuring that submission is complete, accurate, and submitted on time Responding to regulatory queries and...


  • Dubai, United Arab Emirates Biotech Pharma LLC Full time

    A global pharmaceutical company that has been providing a wide range of specialized products around 70 countries for more than 40 years is currently looking for well organized, time oriented, hard working and committed individual to fulfil the responsibilities of RA Officer/Assistant - Pharmacy graduate with MOH license having 1-2 years of experience in...


  • Dubai, United Arab Emirates Agile Consultants Full time

    **Job Code**:047/004/746 **Location**:Dubai **Salary**:Based on experience **Industry**:Chemical Manufacturing Our client is hiring an experienced Regulatory Affairs Officer who can provide guidance and support sites with the implementation of Raw Materials such as Lubricant Additives, Epoxy Paints & Coatings, Rubber/Carbon Black, Coating, Foam, and...


  • dubai, United Arab Emirates Hilton Full time

    Regulatory Compliance Officer Jobs In Dubai United Arab Emirates | HiltonFor More Top Organization Jobs Click HereDescription:The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying monetary foundations of Arab economic integration and accelerating the process of economic...


  • dubai, United Arab Emirates Abu Dhabi Islamic Bank PJSC Full time

    Role Purpose:The Regulatory Affairs Manager is responsible for providing Regulatory Advisory to Business unit, management of Regulatory Affairs Unit framework and support in the day-to-day management of ADIB Ethical Conduct framework.The Regulatory Affairs Manager shall also support in maintaining a positive relationship with regulatory authorities and to...


  • dubai, United Arab Emirates Emirates Full time

    Senior IT Capability Coach Jobs Dubai United Arab Emirate 2023 | EmiratesDescriptionOrganizational development specialists identify opportunities to increase an organization’s effectiveness by efficiently utilizing and managing their resources. They analyze business operations and processes, interview personnel to identify developmental needs, and report...


  • dubai, United Arab Emirates Head Medical Full time

    We have several fantastic opportunities available for Senior Physiotherapists, to work with one of the leading private healthcare providers in the United Arab Emirates.Mediclinic Middle East operates seven hospitals and over 20 clinics with over 900 inpatient beds in the United Arab Emirates and is part of Mediclinic International, a private hospital group...


  • Dubai, United Arab Emirates Nazih Group Full time

    **As a regulatory affairs officer you'll be the crucial link between company, its products and regulatory authorities. You'll combine your knowledge of scientific, legal and business issues to ensure products, which are developed, manufactured or distributed by a range of company, meet the required legislation.** **Job Summary**: The Regulatory Officer -...


  • dubai, United Arab Emirates Procter And Gamble Full time

    Senior Regional Regulatory Affairs ManagerThe job posting is outdated and position may be filledRegulatory Strategy:• Develop and implement regulatory strategies that enable the delivery of product innovations and growth of base business to meet overall business objectivesManagement of Regulatory Team/operations in the assigned territories:• Lead the...


  • dubai, United Arab Emirates Edwards Lifesciences Full time

    Regulatory Affairs Associate Specialist (12 Months Contract) Make a meaningful difference to patients around the world. From design to production, our Regulatory Affairs teams help guide our innovative technologies through complex international regulatory environments. Working in partnership with external government and regulatory authorities, and alongside...


  • Dubai, United Arab Emirates Givaudan Full time

    Step into our world of creativity and joy! Regulatory Affairs Manager - Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with passion and creativity, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing solutions. There’s much to learn and many to...


  • dubai, United Arab Emirates Accor Full time

    Chief Commercial Officer Jobs in Dubai United Arab Emirates 2023 | AccorFor More Top Organization Jobs:Click HereWe are seeking an experienced CEO to manage the day-to-day operations of our company. The right candidate must be ready to build and model a great company culture, provide inspired leadership to our executive team, establish a great working...


  • dubai, United Arab Emirates AECOM Full time

    Senior Project Supervisor Jobs In Dubai United Arab Emirates 2023 | AECOMFor More Top Organization Jobs:Click HereWe are looking for a highly organized senior project manager to oversee the successful execution of projects/.Responsibilities:Create a planning schedule.Secure funding for projects.Ensure that team members complete tasks according to the...


  • dubai, United Arab Emirates Al Futtaim Full time

    Senior Digital Creative Manager Jobs In Dubai United Arab Emirates 2023 | Al FuttaimFor More Top Organization Jobs:Click HereWe are hiring for a Senior Digital Creative Manager to join a highly regarded and successful multinational conglomerate, headquartered in Dubai/.Responsibilities:Supporting the marketing manager and marketing team with project...


  • dubai, United Arab Emirates Emirates Full time

    Senior Software Engineer – Python Jobs in Dubai UAE 2023 | The Emirates GroupFor More Top Organization Jobs Click HereDescription:The Senior Software Engineer – Python is a fully participating member of an agile feature team working independently on software development and problem resolution. The role involves technical design, software development,...


  • dubai, United Arab Emirates Caliberly Full time

    Senior Recruitment Specialist – Real Estate Jobs in Dubai United Arab Emirates 2023 | CaliberlyRESPONSIBILITIESAnalyse internal and external business and industry trends and prepare, forecasts, statistics and salary reports associated with recruitment Ensure the staffing needs of the company are being met, with a long-term talent strategy in mind. In...

  • Senior Manager

    5 days ago


    dubai, United Arab Emirates عالم النظم الهندسية WESCO Full time

    Senior Manager - Business Development Dubai United Arab Emirates Posted onTrending Senior Manager - Business Development Dubai United Arab Emirates Posted onTrendingContacting potential clients to establish rapport and arrange meetings.Planning and overseeing new marketing initiatives.Researching organizations and individuals to find new...


  • dubai, United Arab Emirates Aecom Full time

    Manager – Regulatory and Scientific Affairs Jobs in Dubai | AecomFor More Top Organization Jobs Click HereDescription:As a Manager for Scientific and Regulatory Affairs, you are overall responsible for product stewardship, ensuring products compliance with local regulations while remaining competitive within the marketplace. This position is responsible...