Senior Officer – Regulatory Compliance & Assurance- Emirati Talent

Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. The job holder is responsible for assisting with advising on policy, issuing guidelines, providing guidance and advice, undertaking product reviews, conducting assurance exercises and facilitating training on regulatory and compliance requirements. The job holder is also responsible for interacting with and maintaining good relations with CBUAE and interacting with government departments and ministries.

Main Responsibilities and Accountabilities

1. Regulatory Monitoring and Assurance

Conduct bank wide gap analysis and monitoring assurance activity against identified CBUAE regulations. This includes creating the gap analysis sheets, analyzing the feedback received from stakeholders, communicating and following up with respective owners on any open items or relevant discussions. Perform in depth...