Manager - Financial Crime Regulatory Reporting (UAE Nationals Only)

HSBC
Dubai
Full timeFunction: Quality & Regulatory (Non-Software)Education: bachelorsSkills: ["Analytical thinking","Stakeholder management","Communication","Problem-solving","Influencing"]

Manage end-to-end delivery of UAE Financial Crime regulatory reporting, including AML/CTF, sanctions, and proliferation financing, ensuring submissions are accurate, on time, and audit-ready. Own the reporting calendar and coordinate dependencies across stakeholders. Maintain robust reporting controls (checks, reconciliations, approvals, audit trails), analyze movements and outliers, handle regulator queries, and lead implementation planning and gap assessments for regulatory change. Act as central contact for regulatory interpretation and local deviations.

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FursaFursa
HSBC
HSBC
23 hours ago

Manager - Financial Crime Regulatory Reporting (UAE Nationals Only)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 23 hours agoStatus: Live

Job Summary

Manage end-to-end delivery of UAE Financial Crime regulatory reporting, including AML/CTF, sanctions, and proliferation financing, ensuring submissions are accurate, on time, and audit-ready. Own the reporting calendar and coordinate dependencies across stakeholders. Maintain robust reporting controls (checks, reconciliations, approvals, audit trails), analyze movements and outliers, handle regulator queries, and lead implementation planning and gap assessments for regulatory change. Act as central contact for regulatory interpretation and local deviations.
Location: Dubai
Employment Type: Full time
Job Function: Quality & Regulatory (Non-Software)
Seniority: Manager level

Key Responsibilities

  • •Deliver assigned regulatory returns/notifications and respond to ad-hoc regulatory requests with accurate, complete, on-time outputs and documented approvals.
  • •Own the reporting calendar and manage dependencies, hand-offs, and coordination across stakeholders.
  • •Maintain a strong reporting control framework including reasonableness checks, reconciliations, signoffs, segregation of duties (where applicable), audit trails, and evidence retention.
  • •Analyze movements and outliers, provide commentary, and escalate trends that suggest increased risk or control weaknesses.
  • •Coordinate impact assessments, interpret regulatory developments, manage post-submission queries, and maintain an interpretation/decision log with evidence.

Pay and Benefits

Perks:Flexible Working

Key Requirements

  • •A graduation degree is essential, with mandatory attestations and equivalency if the certificate is from outside the UAE.
  • •Seasoned risk/compliance professional with experience in financial crime (FC) risk disciplines and hands-on exposure to FC policy management and/or FC regulatory reporting.
  • •Strong financial services background with understanding of HSBC’s operating model, governance, and culture.
  • •Analytical, lateral thinker who can interpret regulatory requirements and drive practical, sustainable solutions across process and controls.
  • •Clear, confident communicator with strong stakeholder management and influencing skills.
Experience:Financial servicesFinancial crimeRisk & compliance
Education:Bachelor's
Skills:Analytical thinkingStakeholder managementCommunicationProblem-solvingInfluencing

Eligibility

Nationality:UAE National

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn