Associate Manager (Regulatory Transactions) - UAE National

We are currently supporting a leading Governmental Entity based in Dubai seeking to on board an experienced Regulatory Transactions Associate Manager.

Responsibilities:

• Review and process regulatory transactions, including licensing changes, authorizations, and waivers.
• Conduct risk-based assessments of applications and ensure compliance with regulatory frameworks.
• Supervise regulated entities, monitoring financial and operational risks.
• Perform due diligence on firms and individuals using specialist software.
• Support the development and enhancement of supervisory IT systems and data analytics.

Requirements:

• UAE National with family book is a MUST.
• Bachelor’s degree in finance, business, law, or a related field.
• Minimum 2 years of experience in financial supervision, regulatory compliance, or a similar role.
• Strong analytical and problem-solving skills, with experience in risk-based decision-making.
• Proficiency in Power BI, regulatory reporting, and AML due diligence tools.
• Excellent communication and stakeholder management skills.