Manager - Regulatory Compliance (Non Financial Crime Compliance)

We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions).This role is central to driving regulatory assurance across the business, managing regulatory interactions, and ensuring ongoing compliance with CBUAE regulations.Regulatory Assurance & MonitoringConduct regulatory compliance assessments across the bank using internal frameworks (RMS)Analyse responses, review supporting evidence, and identify compliance gapsTrack and follow up on remediation actions with business stakeholdersMaintain and update regulatory breach registers and trackersSupport assurance activities across both regulatory and non-regulatory functionsRegulatory Engagement & ReportingAct as a key point of contact for regulatory interactions, including CBUAE requests and inspectionsSupport correspondence between the bank and regulators, ensuring timely and accurate submissionsEnsure all regulatory reporting obligations are met within deadlinesAssist in escalating material breaches to senior management and regulatorsRegulatory Advisory & GovernanceProvide clear and timely regulatory advice to internal stakeholdersReview regulatory notices and ensure accurate communication across the businessMaintain and enhance the internal regulatory library covering CBUAE requirementsPrepare reports and submissions for governance forums (e.g. Compliance Committee, Board Risk Committee)Policies, Training & OversightReview policies, procedures, and product programmes to ensure regulatory alignmentSupport FATCA/CRS reporting, monitoring, and compliance activitiesContribute to regulatory training and awareness programmesEnsure weekly dashboards and internal MIS reporting are delivered on timeExperienceMinimum 8 years’ experience within banking or financial servicesAt least 5 years in Regulatory Compliance (essential)Experience interacting with regulators (preferably CBUAE)Background in Audit or Legal is advantageousEducation & CertificationsBachelor’s degree (minimum requirement)Professional certifications such as ACAMS or equivalent are preferredSkills & CompetenciesStrong knowledge of CBUAE regulations and regulatory frameworksExcellent analytical, problem-solving, and decision-making skillsStrong communication and stakeholder management abilitiesHigh attention to detail and organisational skillsAbility to work independently and manage multiple priorities#J-18808-Ljbffr