Regulatory Affairs Manager

2 weeks ago


Dubai, Dubai, United Arab Emirates beBee Careers Full time
Job Description:

We are seeking a highly skilled Regulatory Affairs Manager to join our team. As a key member of our organization, you will be responsible for ensuring that our financial operations comply with relevant regulatory requirements.

Main Responsibilities:
  • Oversee compliance frameworks and manage regulatory requirements to mitigate risks.
  • Develop and implement compliance policies and procedures to prevent financial crimes.
  • Collaborate with internal stakeholders to ensure compliance with regulatory obligations.

Requirements:
  • Bachelor's degree in Law, Finance, Business Administration, or related fields.
  • Minimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services industry.
  • Strong knowledge of AML/CFT regulations, KYC procedures, and international financial laws.


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