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Assistant Manager, Regulatory Compliance — UAE (12-Month)

Aventus

Sharjah, UAEAED 10,000-16,667/moToday
UAEFinance & AccountingFull Time

Skills Required

ErpCommunication

Job Description

<p><strong>Job Title: Assistant Manager – Regulatory Compliance (12-Month Contract)</strong></p><p><strong>Overview:</strong></p><p>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.</p><p><strong>Key Duties:</strong></p><p>• Conduct end-to-end regulatory compliance reviews using internal monitoring frameworks, with a focus on UAE Central Bank requirements</p><p>• Review and interpret new regulatory communications, assess business impact, and coordinate implementation with relevant teams</p><p>• Provide support during regulatory inspections and act as a point of contact for engagements with the Central Bank and other authorities</p><p>• Maintain up-to-date regulatory documentation, including registers, logs, and compliance tracking tools</p><p>• Assist in preparing reports, presentations, and submissions for governance forums and senior stakeholders</p><p>• Contribute to FATCA and CRS-related processes, including reporting obligations and internal advisory support</p><p><strong>Candidate Profile:</strong></p><p>• Bachelor’s degree in a relevant field; professional certifications such as ACAMS are advantageous</p><p>• At least 8 years of experience within banking or financial services, including a minimum of 5 years in regulatory compliance</p><p>• Exposure to Audit or Legal functions would be beneficial</p><p>• Solid understanding of UAE Central Bank regulations and AML/CFT requirements</p><p>• Strong written and verbal communication skills, with a high level of attention to detail</p><p>• Self-driven, organized, and capable of managing responsibilities both independently and collaboratively</p>#J-18808-Ljbffr