Manager - Regulatory Compliance (Non Financial Crime Compliance)

من الإعلان الأصلي

Sharjah, Sharjah, United Arab Emirates We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions). This role is central to driving regulatory assurance across the business, managing regulatory interactions, and ensuring ongoing compliance with CBUAE regulations . Regulatory Assurance & Monitoring Conduct regulatory compliance assessments across the bank using internal frameworks (RMS) Analyse responses, review supporting evidence,…