Job Description
Overview
The Compliance Manager will support the function by providing regulatory advice, monitoring regulatory gap assessments, staying updated on key regulatory changes, and ensuring these changes are highlighted and summarized for relevant stakeholders. Additionally, support the delivery of regulatory training and awareness sessions to ensure staff understand and comply with applicable regulations and standards.
Responsibilities- Maintain comprehensive knowledge of CBUAE regulations, standards, circulars, and guidance, along with all relevant federal laws, decrees, and associated regulatory directives
- Maintain strong awareness of international standards, including FATF Recommendations, to ensure effective understanding of AML/CFT regulatory expectations.
- Review the official gazette, prepare summaries, and cascade information to relevant stakeholders.
- Lead meetings and present newly issued regulations and standards to stake...