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Assistant Manager, Regulatory Compliance

3 hours ago

Sharjah, Sharjah, United Arab Emirates Aventus Full time

Job Title: Assistant Manager, Regulatory Compliance (6 Month Contract)

About the Role:

We are seeking an Assistant Manager, Regulatory Compliance on a 6 month contract to join a reputable bank in the UAE. The role supports the Head of Regulatory Compliance in conducting regulatory assurance exercises, managing regulatory correspondence, and liaising with the CBUAE and other authorities.

Key Responsibilities:


• Lead regulatory compliance assessments through the RMS covering key CBUAE regulations


• Manage regulatory notices, analyze impact, and follow up with stakeholders


• Support regulatory examinations and maintain relationships with the CBUAE


• Maintain regulatory libraries, breach registers, and compliance trackers


• Prepare compliance reports and submissions for senior management and committees


• Assist with FATCA/CRS obligations, reporting, and internal advisory

Key Requirements:


• Bachelor's degree; compliance certifications such as ACAMS preferred


• Minimum 8 years' experience in banking/financial institutions, with 5 years in regulatory compliance


• Experience in Audit or Legal departments is an advantage


• Strong knowledge of CBUAE regulations and AML/CTF frameworks


• Excellent communication, analytical, and organizational skills


• Proactive, detail-oriented, and able to work independently or in a team