AVP, Compliance - Regulatory Affairs (Emiratized)

• Manage the receipt, tracking, and timely dissemination of regulatory circulars and notices across the Bank.
• Maintain a central repository of all circulars and notices to ensure ready access for internal audits and regulatory reviews.

5. Stakeholder Management

• Build and maintain strong working relationships with internal stakeholders to enable smooth and effective regulatory interactions.
• Act as a key liaison between the Bank and regulatory authorities on all compliance-related matters.

6. Reporting & Record-Keeping

• Keep the Head of Regulatory Affairs – UAE regularly updated on the status of ongoing regulatory activities, including examinations, RFIs, and ad hoc regulatory interactions.
• Maintain comprehensive records of all regulatory examinations, thematic reviews, inspections, RFIs, circulars, and notices.
• Ensure regulatory logs and trackers are updated in real time and readily accessible for management reviews and audits.
• Provide monthly inputs to the Head of Regulatory Compliance for inclusion in the CBUAE Monthly Pack.

7. Continuous Improvement, Automation & Simplification

• Identify opportunities to automate, streamline, and simplify the management of regulatory examinations, inspections, and reporting, driving greater efficiency and consistency.
• Stay abreast of regulatory changes and industry best practices to ensure the Bank's processes remain current, effective, and future-ready.

QUALIFICATIONS & EXPERIENCE:

• Bachelor's degree in Finance, Law, Business, or a related field.
• 6+ years of experience in regulatory compliance or relevant fields preferably within a financial institution.
• Strong knowledge of regulatory frameworks and compliance requirements within the banking sector.
• Excellent organisational skills, with the ability to manage multiple projects and deadlines.
• Strong communication and interpersonal skills for stakeholder management.

Ability to work independently and as part of a team in a fast-paced environment.

Key Competences:

• Task Prioritisation: Strong ability to prioritise and manage competing demands, ensuring the timely dissemination of information both internally and to Regulators, and the effective resolution of regulatory requirements.
• Documentation Management: Highly skilled in maintaining comprehensive, well-organised records of all regulatory requests and communications between the Bank and its Regulators.
• Regulatory Knowledge: Deep understanding of regulatory frameworks and compliance requirements within the banking sector, enabling effective engagement and sound risk mitigation.
• Communication Skills: Excellent written and verbal communication skills, with the ability to prepare and distribute clear regulatory notices, circulars, updates, and educational materials.
• Stakeholder Engagement: Confident in building and sustaining productive relationships with internal stakeholders and regulatory authorities to support smooth and effective interactions.
• Attention to Detail: Meticulous and accuracy-focused, ensuring precision and quality across all regulatory records, responses, and reporting.
• Process Enhancement & Automation: Proactive in identifying opportunities to enhance, automate, and simplify regulatory processes, trackers, and reporting — driving greater efficiency, consistency, and quality across regulatory operations.

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