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Regulatory Compliance Role

2 weeks ago

abu dhabi, United Arab Emirates beBeeCompliance Full time

Job OverviewWe are seeking a qualified Regulatory Compliance Manager to join our organization.This role is based in Abu Dhabi, United Arab Emirates.About the JobThis position involves conducting gap assessments against regulatory guidelines and notices.The successful candidate will be responsible for tracking and monitoring remediation of identified gaps through action plans and dashboards.Your QualificationsA minimum of 8 years’ overall experience in a relevant field.Familiarity with UAE’s AML/CFT/CPF and TFS legislation would be an advantage. So would knowledge/experience of CBUAE data submission platforms/systems. ,