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ID	41838
Item	Manager– Regulatory Compliance
Description	Nair Systems is currently looking for Manager– Regulatory Compliance for our UAE operations. Education & Qualifications: • Tertiary education with a Bachelor’s degree as a minimum. • Any Compliance qualification or certification, such as ACAMS and/or topped up with a diploma, course in regulatory compliance. Such qualifications should be from an internationally recognized body will be considered as an advantage Experience: • Minimum 8 years' experience in a banking / financial institution environment of which (hard requirement) 5 years’ experience should have been in Regulatory Compliance or similar • Preferably experience in Audit or Legal department for not less than 2 years Other Skills Required for the Job: • In depth knowledge of CBUAE regulations and other related AML / CTF regulations • Proficiency written and oral communication skills • Audit or Legal background is of added value • Analytical, problem solving and decision-making skills • Attention to details • Independent and self-starter • Organizing skills • Strong team player Joining time frame: 2 weeks (maximum 1 month) Should you be interested in this opportunity, please send your latest resume at nishanthini.suda@nairsystems.com
Category	Jobs
Price	0.0000
Type
Date & Time	2/13/2026 11:33:03 AM
User	sreejithmr
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