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Experience
8 - 10 Years
Job Location
Education
Bachelor of Arts
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
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
Desired Candidate Profile
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
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Assistant Manager
- Regulatory Compliance
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Client of Aventus Global Talent
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