Assistant Manager, Investigations (UAE National)

Commercial Bank of Dubai
Dubai
Workplace: OnsiteFull timeFunction: Administration & Executive AssistanceSkills: ["Interpersonal skills","Communication","Influencing","Problem-solving"]

Serve as the #2 of an independent regulatory compliance body, reviewing and evaluating compliance with directives from UAE regulatory authorities. Implement and manage an effective regulatory compliance control framework, maintain regulatory intelligence, oversee accurate and timely regulatory submissions, and remediate compliance gaps found in audits and examinations. Build relationships with regulators (CBUAE) and act as a compliance SME for product review and new services to ensure ongoing adherence to applicable laws and guidelines.

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FursaFursa
Commercial Bank of Dubai
Commercial Bank of Dubai
1 month ago

Assistant Manager, Investigations (UAE National)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Serve as the #2 of an independent regulatory compliance body, reviewing and evaluating compliance with directives from UAE regulatory authorities. Implement and manage an effective regulatory compliance control framework, maintain regulatory intelligence, oversee accurate and timely regulatory submissions, and remediate compliance gaps found in audits and examinations. Build relationships with regulators (CBUAE) and act as a compliance SME for product review and new services to ensure ongoing adherence to applicable laws and guidelines.
Location: Dubai
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Manager level

Key Responsibilities

  • •Identify regulatory developments, requirements, and industry trends; continuously monitor the regulatory landscape and develop risks, mitigation, and resolution strategies.
  • •Ensure regulatory submissions are accurate, compliant with guidelines, and submitted within required timelines.
  • •Maintain up-to-date knowledge of domestic and international regulatory requirements to support compliance across UAE and relevant markets.
  • •Develop and maintain relationships with the relevant regulatory authority (CBUAE) and support interpretation of regulations for stakeholders.
  • •Maintain a regulatory register, perform risk assessments to identify compliance risks, and ensure timely remediation of compliance gaps from audits and examinations.

Key Requirements

  • •Strong interpersonal skills; communicate with impact and build professional connections to influence outcomes and present actionable recommendations.
  • •Ability to perform innovative thinking to solve complex problems without established precedence while balancing risk, speed, and accuracy.
Skills:Interpersonal skillsCommunicationInfluencingProblem-solving

Eligibility

Nationality:UAE National

Company Brief

Commercial Bank of Dubai
Commercial Bank of Dubai (CBD) is a UAE-based full-service bank providing personal, corporate and digital banking solutions, trade finance, treasury and wealth services. Operating for over 50 years, CBD supports UAE businesses and individuals through branches and digital channels.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1969
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Glassdoor: 2.5
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