Manager - Regulatory Compliance (Non Financial Crime Compliance)

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, and identify compliance gaps
• Track and follow up on remediation actions with business stakeholders
• Maintain and update regulatory breach registers and trackers
• Support assurance activities across both regulatory and non-regulatory functions

Regulatory Engagement & Reporting

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