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Assistant Manager/ Manager - Risk Consulting - Regulatory Compliance - Dubai

EY
Dubai, UAE
Full Time
Manager
3 weeks ago
Regulatory ComplianceRegulatory Gap AssessmentMarket Conduct ComplianceConsumer Protection RegulationsProduct GovernanceConduct Risk Assessment
Free

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Regulatory ComplianceRegulatory Gap AssessmentMarket Conduct Compliance
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Role Summary

  • Manager level Regulatory Compliance professional with strong experience in regulatory frameworks and banking compliance.
  • Focus on delivering regulatory gap assessments, conduct risk reviews, market conduct and consumer protection reviews, product governance assessments, and broader compliance advisory engagements for financial institutions.

Key Responsibilities

  • Lead execution of regulatory gap assessments against regulations issued by CBUAE, SCA, DFSA, FSRA, VARA.
  • Perform Market Conduct Compliance reviews, including assessments against Consumer Protection Regulations and Standards issued by CBUAE.
  • Conduct Product Governance assessments, including review of product design, approval, suitability, disclosures, and post sale monitoring frameworks.
  • Deliver Conduct Risk Assessments, including identification of conduct risk drivers, indicators, and mitigation measures.
  • Perform Compliance Risk Assessments and support development of remediation and action plans.
  • Review and enhance compliance frameworks, policies, procedures, RCMs, and governance structures.
  • Deliver compliance reviews aligned to regulatory expectations and applicable standards.
  • Provide regulatory interpretation and advisory support to clients on new and existing regulations.
  • Assist clients in supervisory examination reviews remediation programs.
  • Lead workshops, training sessions, and awareness programs for client compliance and business teams.
  • Manage engagement workstreams, review deliverables, and coach junior team members.
  • Develop client ready, regulator grade deliverables.

Candidate Profile

  • ~10 years of experience in regulatory compliance, internal audit, or compliance advisory.
  • Experience across Regulatory Compliance function in a bank/financial institution, Internal Audit (regulatory/compliance audits), or Big 4/consulting experience in financial services.
  • Strong hands on experience in regulatory gap assessments, compliance reviews, Market Conduct Compliance, Consumer Protection Regulations, Product Governance, conduct risk and compliance risk frameworks.
  • Solid knowledge of UAE regulators: CBUAE, SCA, DFSA, FSRA, VARA.
  • Exposure to digital assets / virtual asset regulation preferred.
  • Strong regulatory interpretation, analytical, and stakeholder management skills.
  • Ability to manage multiple workstreams and lead junior team members.
  • Experience working with global banks or large financial institutions.
  • Strong written and verbal communication skills suitable for client and regulator interactions.
  • Ability to operate independently in a fast paced, client facing environment.

What Working At EY Offers

  • Support, coaching and feedback from engaging colleagues.
  • Opportunities to develop new skills and progress your career.
  • Freedom and flexibility to handle your role in a way that’s right for you.

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