Assistant Manager, Regulatory Compliance Client of Aventus Global Talent
Employer Active
Posted on 5 Apr
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Experience
8 - 13 Years
Job Location
Education
Bachelor of Arts
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Job Title: Assistant Manager Regulatory Compliance (12-Month Contract)
Overview: A well-established bank in the UAE is looking to hire an experienced Assistant Manager within Regulatory Compliance on a 12-month contract. This position will work closely with the Head of Regulatory Compliance, supporting oversight activities, handling regulatory interactions, and ensuring alignment with UAE regulatory expectations.
Key Duties: Conduct end-to-end regulatory compliance reviews using internal monitoring frameworks, with a focus on UAE Central Bank requirements Review and interpret new regulatory communications, assess business impact, and coordinate implementation with relevant teams Provide support during regulatory inspections and act as a point of contact for engagements with the Central Bank and other authorities Maintain up-to-date regulatory documentation, including registers, logs, and compliance tracking tools Assist in preparing reports, presentations, and submissions for governance forums and senior stakeholders Contribute to FATCA and CRS-related processes, including reporting obligations and internal advisory support
Desired Candidate Profile
Candidate Profile: Bachelor s degree in a relevant field; professional certifications such as ACAMS are advantageous At least 8 years of experience within banking or financial services, including a minimum of 5 years in regulatory compliance Exposure to Audit or Legal functions would be beneficial Solid understanding of UAE Central Bank regulations and AML/CFT requirements Strong written and verbal communication skills, with a high level of attention to detail Self-driven, organized, and capable of managing responsibilities both independently and collaboratively
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Administration
Keywords
- Assistant Manager
- Regulatory Compliance
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Client of Aventus Global Talent
Overview: A well-established bank in the UAE is looking to hire an experienced Assistant Manager within Regulatory Compliance on a 12-month contract.