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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Al Ansari Exchange, a leading exchange company in the UAE with the largest branch network started as an offshoot of a flourishing trading business of the Al Ansari family almost 60 years ago, primarily to meet the foreign exchange and remittance needs of their trading partners and customers, at a time when formal banking was yet to be established in the Country.
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