Title: Regulatory Compliance Manager Location: Dubai
About the ClientOur client, a well-established bank in Dubai, is seeking a Regulatory Compliance Manager to join their team.
Key ResponsibilitiesSupport the development, implementation, and monitoring of compliance programs, policies, and procedures to ensure adherence to local and international regulatory requirements.Review and assess regulatory updates, circulars, and guidance, advising management on implications and required actions.Assist in preparing and submitting regulatory reports, filings, and notifications within required timelines.Conduct compliance monitoring, testing, and reviews across business units to identify gaps and ensure corrective actions are implemented.Support regulatory inspections, audits, and examinations, including gathering documentation and coordinating responses.Provide compliance advisory support to internal stakeholders on new products, business initiatives, and regulatory obligations.Assist in the design and delivery of compliance training to staff, promoting awareness of regulatory obligations and ethical standards.Escalate potential breaches or issues of non-compliance, maintaining accurate compliance records and reporting to senior management.
Key RequirementsProfessional certification in compliance (e.g., ICA, ACAMS, or equivalent) is preferred.5+ years experience in regulatory compliance within banking, fintech, or financial services.Good knowledge of UAE Central Bank regulations and an understanding of international compliance frameworks.Strong analytical and problem-solving skills with attention to detail.Effective communication and stakeholder management abilities, both written and spoken.Ability to work independently while contributing to a collaborative team environment.
