Regulatory Compliance Manager - Sharjah - Aventus

    Aventus
    Aventus Sharjah

    10 hours ago

    Description

    Job Title: Regulatory Compliance Manager (12 Month Contract)

    About the Role

    We are seeking a highly skilled Regulatory Compliance Manager on a 12 month contract to join a reputable bank in the UAE. The successful candidate will support the Head of Regulatory Compliance in ensuring adherence to all regulatory requirements beyond Financial Crime Compliance, conducting assurance exercises, and liaising with regulatory bodies.

    Responsibilities

    • Lead regulatory compliance assessments and assurance exercises across the bank, including CBUAE key regulations
    • Manage regulatory correspondence, review notices, analyze impact, and follow up with stakeholders on action items
    • Assist with regulatory examinations and maintain positive relationships with regulators and authorities
    • Maintain and update internal regulatory libraries, breach registers, and compliance trackers
    • Prepare and present compliance reports to senior management and governance committees
    • Provide regulatory advisory support to internal stakeholders and assist with FATCA/CRS obligations
    • Develop training materials related to regulatory compliance and deliver ad hoc training as needed
    • Ensure timely submission of regulatory reports and maintain documentation accuracy
    • Perform other duties consistent with the role as assigned

    Qualifications

    • Bachelor's degree in a relevant field; compliance certifications (e.g., ACAMS) preferred
    • Minimum 8 years of experience in banking or financial institutions, with at least 5 years in regulatory compliance or similar functions
    • Experience in Audit or Legal departments is an advantage
    • In-depth knowledge of CBUAE regulations and AML/CTF requirements
    • Strong analytical, problem-solving, and decision-making skills
    • Excellent written and verbal communication skills
    • Ability to work independently and as part of a team
    • Highly organized with strong attention to detail

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