Assistant Manager, Regulatory Compliance (12 Month Contract)

Job Description

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

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