Regulatory Compliance Assistant Manager

The Regulatory Compliance Assistant Manager supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence to all regulatory requirements outside of Financial Crime Compliance.

Requirements

• Conduct recurring regulatory compliance assessments via the RMS in line with defined assessment schedules.
• Review assessment responses and supporting evidence to identify gaps, non-compliance, and control weaknesses.
• Maintain and continuously update regulatory breach registers and remediation trackers.
• Support regulatory examinations, inspections, and ad-hoc requests from the CBUAE and other authorities.
• Provide timely regulatory guidance and advisory support to internal stakeholders.
• Assist with FATCA and CRS compliance obligations, including monitoring, reporting, and governance.

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Visa Sponsorship
• Four Day Work Week
• Generous Parental Leave
• Tuition Reimbursement
• Relocation Assistance