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With a multicultural workforce of more than 3500 employees serving over 3 million customers per month, Al Ansari Exchange provides a truly excellent work environment and unrivalled professional perspectives.

Our focus is on attracting, developing and retaining career-driven and committed individuals who work together to achieve impressive milestones. We provide the best in the business by offering a market-driven compensation and benefits package, a professionally challenging environment, state-of-the-art learning opportunities and a culture built on time-tested values and beliefs.

Current Openings

Job vacancies are updated on an ongoing basis. Candidates are welcome to submit their CV for other positions as well. Our Recruitment Team will revert to the shortlisted candidates based on the profile match and available vacancies. Additionally, candidates can choose to apply for a position either in United Arab Emirates or Kuwait.

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Manager - Regulatory Compliance in Dubai - United Arab Emirates

Experience: 10 - 16 yrs. | Opening: 1
Education:Any Graduation
Nationality: Any Nationality
Industry Type: Banking / Financial Services / Broking
Functional Area:Accounts / Taxation / Audit / Company Secretary Jan 12, 2023

Job Description

1. Strong understanding of all regulatory and legal requirements, such as: CBUAE Standards, Regulations regarding Licensing and Monitoring of Exchange Businesses, Consumer Protection Standards, Cabinet Decisions, CBUAE notices and guidelines, any other related regulatory directives issued by CBUAE, UAE Ministry or any other governing authorities, as well as internal policies and bylaws.

2 Must have excellent policy and procedure writing skills

3. Strong business acumen and knowledge of risks and controls

4. Well-versed in corporate governance best practices

5. Effective communicator and has the ability to inspire confidence and influence senior managers & leaders, build strong relationships and drive compliance strategies

6. Must be comfortable working in a stand-alone environment

Desired Candidate Profile

1. Minimum 10 years of relevant regulatory compliance experience in a banking or financial institution within UAE.

2. Bachelor Degree Holder; Professional certification in Compliance such as CAMS or ICA, is essential.

Keyword: regulatory compliance, uae central bank
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