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Senior Officer – Regulatory Compliance | Al Ansari Financial Services | UAE

Al Ansari Financial Services is looking for a Senior Officer – Regulatory Compliance to support the Regulatory Compliance Manager in implementing, enforcing, and enhancing the regulatory compliance framework across various functions and business units.

Experience

  • Minimum of 5 years of experience in the banking or financial services industry, ideally in compliance, audit, or governance-related functions

Qualification

  • Bachelor’s or Master’s degree in Business Management, Administration, Risk Management, Finance, or a related field
  • Strong understanding of regulatory requirements, particularly those from the Central Bank of the UAE and other regulatory bodies
  • Excellent analytical, research, and problem-solving skills
  • Strong business acumen and adaptability to changing business requirements
  • Exceptional time management and organizational skills

Responsibilities and Requirements

  • Ensure adherence to regulatory requirements, best practices, and ethical standards
  • Support the implementation and enforcement of the regulatory compliance framework
  • Work under pressure and meet tight deadlines
  • Communicate effectively with internal and external stakeholders

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