Assistant Manager, Compliance Quality Assurance (12 Month Contract)
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About the Role
**Job Title:** Assistant Manager, Compliance Quality Assurance (12 Month Contract) **Role Summary:** An established UAE\-based bank is seeking an Assistant Manager – Compliance Quality Assurance to execute compliance assurance reviews, monitor adherence to regulatory requirements and internal policies, and provide insights and recommendations to enhance control frameworks across the organisation. **Core Responsibilities:** • Conduct compliance assurance
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Job Title
Assistant Manager, Compliance Quality Assurance (12 Month Contract)
Role Summary
An established UAE-based bank is seeking an Assistant Manager – Compliance Quality Assurance to execute compliance assurance reviews, monitor adherence to regulatory requirements and internal policies, and provide insights and recommendations to enhance control frameworks across the organisation.
Core Responsibilities
- Conduct compliance assurance reviews across key business areas, including onboarding, trade finance, and Financial Crime Compliance (AML, Sanctions, KYC), focusing on high-risk accounts and processes.
- Identify control gaps, breaches, and areas for improvement; prepare detailed reports with actionable recommendations for senior management.
- Develop and maintain dashboards and management reporting to track compliance performance and trends for senior stakeholders.
- Collaborate with business units and operations to remediate recurring issues and strengthen compliance frameworks.
- Support regulatory and audit engagements by providing documentation, insights, and clarifications.
- Contribute to compliance training and awareness initiatives while ensuring alignment with internal policies, Code of Conduct, and ethical standards.
Candidate Requirements
- Bachelor’s degree in Compliance, Finance, Business Administration, Law, or related discipline; CAMS or equivalent certification preferred.
- 7–10 years’ experience in compliance, audit, or risk management, with strong exposure to Financial Crime Compliance.
- Strong analytical, communication, and stakeholder management skills, with ability to operate independently.
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