Hiring for Regulatory Compliance Manager – Abu Dhabi

Job Description

Hiring for Regulatory Compliance Manager – Abu Dhabi

We are seeking an experienced Regulatory Compliance professional at the Manager level to join our team in Abu Dhabi. This role is focused on strengthening the organization’s compliance framework in alignment with UAE’s financial crime compliance (FCC) requirements, with direct interaction and reporting to the Central Bank of the UAE (CBUAE).

 Responsibilities

• Conduct gap assessments (lookback exercises) against FCC regulatory guidelines and notices.

• Track and monitor remediation of identified gaps through action plans and dashboards.

• Support timely preparation, submission, and tracking of documentation, updates, and reports to CBUAE.

• Develop, implement, and review compliance policies and procedures in line with UAE regulatory standards.

• Collaborate with business stakeholders to ensure compliance is embedded in operational processes.

• Manage a compliance team, providing guidance, training, and oversight.

• Act as a key liaison for internal and external audits, ensuring smooth regulatory interactions.

Required Skills & Experience

• 8+ years of experience in regulatory compliance, AML/CFT, and FCC.

• Strong understanding of UAE’s AML/CFT/CPF framework and Targeted Financial Sanctions (TFS) legislation.

• Knowledge and/or experience with CBUAE submission platforms and systems.

• Proven track record in leading compliance initiatives and working with senior stakeholders.

• Strong communication, analytical, and reporting skills.

• Team leadership and mentoring experience.

Why Join Us

• Work with a leading organization at the forefront of regulatory compliance.

• Gain exposure to UAE’s evolving AML/CFT regulatory landscape.

• Opportunity to lead a compliance team and drive critical governance initiatives.

• Competitive salary and career progression in a highly regulated and impactful domain.