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Compliance Risk Manager

1 week ago

Dubai, Dubai, United Arab Emirates CAPITEX Full time
About the Role

This position involves ensuring that CAPITEX meets all regulatory requirements. The successful candidate will have strong knowledge of financial regulations and be able to implement and execute the compliance monitoring plan.

Key Accountabilities:
  • Manage FATCA/CRS reporting.
  • Maintain the regulatory obligations repository.
  • Assess regulatory compliance risks.
Requirements:
  1. Bachelor's degree in Law, Finance, Business, or a related field.
  2. 5+ years of experience in regulatory compliance within a commercial bank.
  3. Strong knowledge of financial regulations including FATCA/CRS, AML/CFT, and key regulatory frameworks.
  4. Experience in compliance monitoring, regulatory reporting, and risk assessment.
What We Offer:
  • A dynamic and fast-paced work environment.
  • Opportunities for professional growth and development.