Assistant Manager, Compliance Quality Assurance (12 Month Contract)

Assistant Manager, Compliance Quality Assurance (12 Month Contract)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.Core ResponsibilitiesConduct 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.Identify control gaps, breaches, and areas for improvement; prepare detailed reports with actionable recommendations for senior management.Develop and maintain dashboards and management reporting to track compliance performance and trends for senior stakeholders.Collaborate with business units and operations to remediate recurring issues and strengthen compliance frameworks.Support regulatory and audit engagements by providing documentation, insights, and clarifications.Contribute to compliance training and awareness initiatives while ensuring alignment with internal policies, Code of Conduct, and ethical standards.Candidate RequirementsBachelor’s degree in Compliance, Finance, Business Administration, Law, or related discipline; CAMS or equivalent certification preferred.7–10 years’ experience in compliance, audit, or risk management, with strong exposure to Financial Crime Compliance.Strong analytical, communication, and stakeholder management skills, with ability to operate independently.#J-18808-Ljbffr