Description

Job Overview

Nair Systems is seeking a dedicated Regulatory Compliance Manager for its UAE operations. This role demands a seasoned professional with extensive knowledge of banking regulations and compliance standards, especially relating to the Central Bank of the UAE (CBUAE) guidelines. The ideal candidate will have a strong background in regulatory compliance within financial institutions, demonstrating the ability to navigate complex regulatory environments while ensuring the organization meets all legal and compliance obligations.

Key Responsibilities

The Regulatory Compliance Manager will be responsible for ensuring the company’s adherence to all regulatory requirements under UAE laws, particularly focusing on anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This role entails close collaboration with audit and legal teams to identify potential compliance risks and implement effective controls. The successful candidate will also lead ongoing compliance monitoring, conduct internal assessments, and advise senior management on regulatory changes and their impact on business operations.

Required Skills and Experience

• Minimum of 8 years experience in the banking or financial services sector, with at least 5 years specifically in regulatory compliance or a related field.
• Preferably 2 years of experience within audit or legal departments, offering a comprehensive view of compliance frameworks.
• In-depth understanding of CBUAE policies and AML/CTF regulations is essential.
• Strong analytical and problem-solving abilities combined with meticulous attention to detail.
• Outstanding written and verbal communication skills to effectively liaise with internal teams and external regulators.
• Self-motivated and organized with the ability to work independently and as part of a collaborative team.

Educational Requirements

The candidate must possess a bachelor’s degree or higher in a relevant field. Additional compliance-related certifications such as ACAMS or diplomas from internationally recognized institutions will be considered a significant advantage.

Benefits and Work Environment

Nair Systems values professionalism and provides a supportive work environment where compliance plays a vital role in the company’s success. Employees will have the opportunity to work within a dynamic team focused on maintaining high regulatory standards while advancing their careers in the financial sector.

How to Apply

Interested candidates are encouraged to submit their latest resume directly to nishanthini.suda@nairsystem.