Assistant Manager, Regulatory Compliance (12 Month Contract)

Job Title: Assistant Manager – Regulatory Compliance (12-Month Contract)

Overview:

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.

Key Duties:

• Conduct end-to-end regulatory compliance reviews using internal monitoring frameworks, with a focus on UAE Central Bank requirements

• Review and interpret new regulatory communications, assess business impact, and coordinate implementation with relevant teams

• Provide support during regulatory inspections and act as a point of contact for engagements with the Central Bank and other authorities

• Maintain up-to-date regulatory documentation, including registers, logs, and compliance tracking tools

• Assist in preparing reports, presentations, and submissions for governance forums and senior stakeholders

• Contribute to FATCA and CRS-related processes, including reporting obligations and internal advisory support

Candidate Profile:

• Bachelor’s degree in a relevant field; professional certifications such as ACAMS are advantageous

• At least 8 years of experience within banking or financial services, including a minimum of 5 years in regulatory compliance

• Exposure to Audit or Legal functions would be beneficial

• Solid understanding of UAE Central Bank regulations and AML/CFT requirements

• Strong written and verbal communication skills, with a high level of attention to detail

• Self-driven, organized, and capable of managing responsibilities both independently and collaboratively