Regulatory Compliance Manager (6 Month Contract) Client of Aventus Global Talent

Job Title: Regulatory Compliance Manager (6 Month Contract)
About the Role:

We are seeking a highly skilled Regulatory Compliance Manager on a 6 month contract to join a reputable bank in the UAE. The successful candidate will support the Head of Regulatory Compliance in ensuring adherence to all regulatory requirements beyond Financial Crime Compliance, conducting assurance exercises, and liaising with regulatory bodies.

Key Responsibilities:

Lead regulatory compliance assessments and assurance exercises across the bank, including CBUAE key regulationsManage regulatory correspondence, review notices, analyze impact, and follow up with stakeholders on action itemsAssist with regulatory examinations and maintain positive relationships with regulators and authoritiesMaintain and update internal regulatory libraries, breach registers, and compliance trackersPrepare and present compliance reports to senior management and governance committeesProvide regulatory advisory support to internal stakeholders and assist with FATCA/CRS obligationsDevelop training materials related to regulatory compliance and deliver ad hoc training as neededEnsure timely submission of regulatory reports and maintain documentation accuracyPerform other duties consistent with the role as assigned

Key Requirements:

Bachelor s degree in a relevant field; compliance certifications (e.g., ACAMS) preferredMinimum 8 years of experience in banking or financial institutions, with at least 5 years in regulatory compliance or similar functionsExperience in Audit or Legal departments is an advantageIn-depth knowledge of CBUAE regulations and AML/CTF requirementsStrong analytical, problem-solving, and decision-making skillsExcellent written and verbal communication skillsAbility to work independently and as part of a teamHighly organized with strong attention to detail