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Manager – Regulatory Compliance Jobs in Dubai | Al Ansari Exchange

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.

  • Must have excellent policy and procedure writing skills.
  • Strong business acumen and knowledge of risks and controls.
  • Well-versed in corporate governance best practices.
  • Effective communicator and has the ability to inspire confidence and influence senior managers & leaders, build strong relationships and drive compliance strategies.
  • Must be comfortable working in a stand-alone environment.
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