International Reporting Expert
1 week ago
Role Purpose
">The Regulatory Affairs Manager will be responsible for maintaining the bank's regulatory relationships with competent authorities, ensuring compliance with UAE regulations and global standards. This includes developing and maintaining internal procedures, acting as a subject matter expert on FATCA and CRS, and submitting accurate and timely reporting.
">Key Accountabilities
">- Develop and maintain policies, procedures, and processes related to regulatory affairs and ethical conduct.
- Ensure continuous monitoring and update of regulatory affairs-related policies.
- Support the implementation and configuration of reporting tools and leveraging of AI.
Requirements
">- Advanced degree in finance, business, or related field.
- 5+ years of experience with international reporting, including taxation, and specialist knowledge of FATCA/CRS regulations.
- Ability to work independently, think innovatively, and balance risk, speed, and accuracy.
- Exemplary knowledge of the UAE regulatory environment, regulatory structures, market practices, and industry groups.
Benefits
">- Competitive salary and benefits package.
- Opportunity to work with a reputable financial institution.
- Chance to develop skills and expertise in regulatory affairs.
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