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Regulatory Compliance Manager

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Key Responsibilities

  • Support the development, implementation, and monitoring of compliance programs, policies, and procedures to ensure adherence to local and international regulatory requirements.
  • Review and assess regulatory updates, circulars, and guidance, advising management on implications and required actions.
  • Assist in preparing and submitting regulatory reports, filings, and notifications within required timelines.
  • Conduct compliance monitoring, testing, and reviews across business units to identify gaps and ensure corrective actions are implemented.
  • Support regulatory inspections, audits, and examinations, including gathering documentation and coordinating responses.
  • Provide compliance advisory support to internal stakeholders on new products, business initiatives, and regulatory obligations.
  • Assist in the design and delivery of compliance training to staff, promoting awareness of regulatory obligations and ethical standards.
  • Escalate potential breaches or issues of non-compliance, maintaining accurate compliance records and reporting to senior management.

Key Requirements

  • Professional certification in compliance (e.g., ICA, ACAMS, or equivalent) is preferred.
  • 5+ years experience in regulatory compliance within banking, fintech, or financial services.
  • Good knowledge of UAE Central Bank regulations and an understanding of international compliance frameworks.
  • Strong analytical and problem-solving skills with attention to detail.
  • Effective communication and stakeholder management abilities, both written and spoken.
  • Ability to work independently while contributing to a collaborative team environment.

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