Regulatory Compliance Analyst

First Abu Dhabi Bank

Job Description

Continuously monitor upcoming regulatory changes and conduct regulatory horizon scanning.

Identify new regulations, guidelines, and industry standards that may impact the bank.

Provide early alerts and reports to internal stakeholders on potential regulatory changes.

Prepare senior management reports summarizing key regulatory developments.

Analyze draft regulations and assess potential impacts on bank operations, products, and services.

Work with legal, business units, and compliance colleagues to interpret new regulatory requirements.

Provide recommendations and insights to the Head of Regulatory Compliance.

Conduct regulatory gap analyses to assess alignment with current and upcoming regulations.

Identify areas of non-compliance and coordinate corrective action plans with business units.

Oversee implementation of regulatory initiatives across the bank.

Track progress of regulatory projects and report delays or risks.

Work with CPMO to ensure centralized documentation and tracking of all regulatory projects.

Provide status updates and reports on regulatory implementation to senior management.

Oversee the tracking of all ongoing and upcoming regulations to ensure full compliance.

Communicate regulatory changes clearly and promptly to relevant stakeholders.

Build and maintain strong relationships with internal and external stakeholders for effective collaboration.

Skills Set

Regulatory horizon scanning

Compliance analysis

Gap assessment

Regulatory project coordination

Draft regulation review

Report preparation

Stakeholder engagement

Risk assessment

Cross-functional collaboration