Manager - Regulatory Compliance

* Conduct gap assessment (lookback exercise) against FCC regulatory guidelines and notices

• Track and monitor remediation of identified gaps through action plans and dashboards
• Support timely submission of documentation and updates to CBUAE

• Overall experience – 8+ years
• Preferable that candidate has knowledge of UAE’s AML/CFT/CPF and TFS legislation
• Preferable that candidate has knowledge/experience of CBUAE data submission platforms/systems
• Management of a team and experience in working with business stakeholders to develop policies and procedures