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Assistant Manager, Regulatory Compliance (12 Month Contract)

Aventus

Sharjah, UAEAED 3,500-8,000/moToday
UAEFinance & AccountingFull Time

Skills Required

ErpCommunication

Job Description

Job Title: Assistant Manager – Regulatory Compliance (12-Month Contract)OverviewA 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 DutiesConduct end-to-end regulatory compliance reviews using internal monitoring frameworks, with a focus on UAE Central Bank requirementsReview and interpret new regulatory communications, assess business impact, and coordinate implementation with relevant teamsProvide support during regulatory inspections and act as a point of contact for engagements with the Central Bank and other authoritiesMaintain up-to-date regulatory documentation, including registers, logs, and compliance tracking toolsAssist in preparing reports, presentations, and submissions for governance forums and senior stakeholdersContribute to FATCA and CRS-related processes, including reporting obligations and internal advisory supportCandidate ProfileBachelor’s degree in a relevant field; professional certifications such as ACAMS are advantageousAt least 8 years of experience within banking or financial services, including a minimum of 5 years in regulatory complianceExposure to Audit or Legal functions would be beneficialSolid understanding of UAE Central Bank regulations and AML/CFT requirementsStrong written and verbal communication skills, with a high level of attention to detailSelf-driven, organized, and capable of managing responsibilities both independently and collaboratively#J-18808-Ljbffr