Regulatory Compliance Manager - UAE National Only
Description
As the Manager – Regulatory Compliance Advisory , you will be the main point of contact for communications from all regulatory bodies. Your role involves setting out relevant regulatory requirements and expectations that the Bank must comply with, including liaising with regulatory bodies as needed. You will also provide official written and informal guidance on Regulatory Compliance matters (Regulatory Advisory) to business units and support functions, and assist with the Regulatory Compliance Policies and Procedures framework. Additionally, you will offer guidance and advisory services to business units, branches, and support functions on local regulatory requirements that do not specifically fall under Sanctions or AML. On a day-to-day basis, you will be responsible for: Providing timely reviews and advice on Regulatory Compliance (Regulatory Advisory) related matters to business units/support functions. Responding to regulatory concerns or queries from the Business. Highlighting concerns or observations to the Senior Manager - Regulatory Compliance for proactive decision-making. Translating documents received in Arabic from regulators. Supporting and responding to regulatory RFIs and inquiries. Overseeing CBUAE/SCA notices and ensuring details are properly recorded. Disseminating regulatory circulars/notices to respective Business heads/segments. Reviewing and advising the respective business during initial calls with Regulatory Compliance to ensure complete and clear submission of the NPPA before CLT calls. Assisting in audits of the UAE Regulatory Compliance function and cooperating during such audits. Desired Candidate Profile To be successful in this role, you will need: Relevant compliance qualifications, certifications, or courses. Previous experience in banking/regulatory environments. Demonstrated project management and leadership skills. 4 to 6 years of experience, with at least 3-4 years in a Regulatory Compliance role. A good understanding of key compliance risks related to Retail, Corporate, and Private Banking activities. Knowledge of CBUAE & SCA Regulations. Strong understanding of banking products and procedures. What we offer you: Competitive salary package Market-leading incentives Focus on work-life balance and wellbeing Preferential banking facilities for employees Generous annual leave and private healthcare World-class Learning & Development opportunities and career growth Disclaimer: Naukrigulf.com is a platform connecting jobseekers and employers. Applicants should verify the legitimacy of prospective employers independently. We do NOT endorse requests for money payments and advise against sharing personal or bank information. For security concerns, visit Security Advice. Report any fraud or malpractice to Emirates NBD Bank PJSC is Dubai's government-owned bank and one of the largest banking groups in the Middle East by assets. #J-18808-Ljbffr
Posted: 4th July 2025 6.50 am
Application Deadline: N/A
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