Assistant Manager, Regulatory Compliance (6 Month Contract)

Job Title: Assistant Manager, Regulatory Compliance (6 Month Contract)

About the Role:

We are seeking an Assistant Manager, Regulatory Compliance on a 6 month contract to join a reputable bank in the UAE. The role supports the Head of Regulatory Compliance in conducting regulatory assurance exercises, managing regulatory correspondence, and liaising with the CBUAE and other authorities.

Key Responsibilities:

Lead regulatory compliance assessments through the RMS covering key CBUAE regulations

Manage regulatory notices, analyze impact, and follow up with stakeholders

Support regulatory examinations and maintain relationships with the CBUAE

Maintain regulatory libraries, breach registers, and compliance trackers

Prepare compliance reports and submissions for senior management and committees

Assist with FATCA/CRS obligations, reporting, and internal advisory

Key Requirements:

Bachelor's degree; compliance certifications such as ACAMS preferred

Minimum 8 years experience in banking/financial institutions, with 5 years in regulatory compliance

Experience in Audit or Legal departments is an advantage

Strong knowledge of CBUAE regulations and AML/CTF frameworks

Excellent communication, analytical, and organizational skills

Proactive, detail-oriented, and able to work independently or in a team