Assistant Manager, Compliance Quality Assurance (12 Month Contract)

<div><h3>Assistant Manager, Compliance Quality Assurance (12 Month Contract)</h3><p>Role Summary: An established UAE-based bank is seeking an Assistant Manager – Compliance Quality Assurance to execute compliance assurance reviews, monitor adherence to regulatory requirements and internal policies, and provide insights and recommendations to enhance control frameworks across the organisation.</p><h3>Core Responsibilities</h3><ul><li>Conduct compliance assurance reviews across key business areas, including onboarding, trade finance, and Financial Crime Compliance (AML, Sanctions, KYC), focusing on high-risk accounts and processes.</li><li>Identify control gaps, breaches, and areas for improvement; prepare detailed reports with actionable recommendations for senior management.</li><li>Develop and maintain dashboards and management reporting to track compliance performance and trends for senior stakeholders.</li><li>Collaborate with business units and operations to remediate recurring issues and strengthen compliance frameworks.</li><li>Support regulatory and audit engagements by providing documentation, insights, and clarifications.</li><li>Contribute to compliance training and awareness initiatives while ensuring alignment with internal policies, Code of Conduct, and ethical standards.</li></ul><h3>Candidate Requirements</h3><ul><li>Bachelor’s degree in Compliance, Finance, Business Administration, Law, or related discipline; CAMS or equivalent certification preferred.</li><li>7–10 years’ experience in compliance, audit, or risk management, with strong exposure to Financial Crime Compliance.</li><li>Strong analytical, communication, and stakeholder management skills, with ability to operate independently.</li></ul></div>#J-18808-Ljbffr