Director Regulatory Compliance

Overview

Director Regulatory Compliance

We are seeking an experienced and strategic Director Regulatory Compliance to lead and oversee the compliance function. The successful candidate will be responsible for ensuring the bank's operations, products, and services fully comply with applicable regulatory requirements, (CBUAE) directives, and international best practices. This role requires strong leadership, in-depth knowledge of regulatory frameworks, and the ability to manage compliance risks across the organisation.

Key Responsibilities

• Lead the development and implementation of the bank's compliance strategy, policies, and frameworks in line with UAE regulatory requirements.
• Advise the Board, Executive Management, and business units on regulatory obligations and compliance risks.
• Act as the primary point of contact with regulatory authorities, including the Central Bank of the UAE and other relevant bodies.
• Oversee the monitoring and testing of compliance programs to ensure ongoing adherence to local and international regulations.
• Drive awareness and culture of compliance across the bank through training and communication.
• Monitor regulatory changes and emerging risks, and ensure timely updates to internal policies and processes.
• Provide leadership to the compliance team, ensuring high standards of professionalism, accountability, and performance.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or professional certifications (e.g., CAMS, ICA, CRCM) preferred.
• Minimum 12-15 years of progressive compliance experience in the banking or financial services sector, with at least 5 years in a senior leadership role.
• Strong knowledge of UAE banking regulations, AML/CFT requirements, and international regulatory standards.
• Proven track record of managing regulatory relationships and leading compliance functions in a complex environment.
• Exceptional leadership, communication, and stakeholder management skills.

Seniority level

• Director

Employment type

• Full-time

Job function

• Finance