Last updated: 2025-05-11

10 Regulatory Compliance jobs in Abu Dhabi.

Hiring now: Legal Mgr Global Markets @ Fab, Consumer Banking Governan @ Xyz Bank, Corporate Secretary Gover @ Emirates I, Legal Counsel Global Corp @ Fab, Cbg Channels Control Revi @ Fab Bank, Payments Architect Techno @ Luxoft, Legal Entity Governance M @ State Stre.Explore more at jobswithgpt.com. at kaamvaam.com

🔥 Skills

Regulatory Compliance (4) Governance (3) Compliance (3) risk management (2) Risk Management (2) KYC (2) AML (2) Continuous Improvement (2) Stakeholder Engagement (2) legal advisory (1)

📍 Locations

Abu Dhabi (10)
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Fab Group

Legal Manager – Global Markets & Group Funding Abu Dhabi
Skills & Focus: legal advisory, derivatives, structured products, compliance, risk management, transaction documentation, negotiation, securities lending, custody agreements, international regulations
About the Company: FAB Group is a leading financial institution that provides a range of banking and financial services.

Xyz Bank

Consumer Banking Governance Manager Abu Dhabi
Skills & Focus: Consumer Banking, Governance, Compliance, Risk Management, Policies, Procedures, KYC, AML, Audit, Business Control
About the Company: A leading bank focusing on consumer banking and financial services in the UAE.
Experience: 5+ years
Salary: 65,000 - 80,000 AED
Type: Full-time
Benefits: Health insurance, annual bonus, paid vacation

Emirates Investment Authority (Eia)

Corporate Secretary – Governance Specialist Abu Dhabi
Skills & Focus: Corporate Governance, Regulatory Compliance, Policy Formulation, Governance Advisory, Bilingual Proficiency, Strategic Alignment, Financial Reporting, Sovereign Wealth Funds, UAE Regulations, Training and Capacity Building
About the Company: The Emirates Investment Authority (EIA) stands as the UAE's only federal sovereign wealth fund, entrusted with the dual mandate of prudently managing and inves…
Experience: A minimum of 8 years of professional experience in governance, corporate secretarial roles, or compliance management, preferably within sovereign wealth funds, listed entities, or financial institutions in the UAE.
Type: Full-time
Benefits: Comprehensive development frameworks that align individual competencies with organizational goals, fostering a culture …

Fab

Legal Counsel - Global Corporate Finance & Islamic Banking Abu Dhabi
Skills & Focus: Legal Advisory, Islamic Banking, Contract Negotiation, Litigation Management, Legal Documentation, Stakeholder Management, Regulatory Compliance, Legal Risk, Islamic Finance, Customer Complaints Management

Fab Bank

CBG Channels Control Review Manager Abu Dhabi
Skills & Focus: Risk Management, Governance, Compliance, Control Processes, Auditing, Financial Planning, Budgeting, Performance Reviews, Stakeholder Collaboration, Process Improvement
About the Company: FAB (First Abu Dhabi Bank) is one of the largest banks in the UAE, providing innovative financial solutions to individual and corporate clients.
Experience: 5+ years in governance, risk management or compliance
Type: Full-time
Benefits: Competitive salary, health insurance, retirement plan, professional development opportunities

Fab

Head of Credit - Private Banking Abu Dhabi
Skills & Focus: Private Banking, Credit Risk Management, Credit Approval Process, Portfolio Quality, Risk Ratings, Asset Growth Objectives, Credit Policies, Team Leadership, Continuous Improvement, Regulatory Compliance
About the Company: FAB is one of the largest banks in the United Arab Emirates, providing a wide range of banking products and services.
Experience: 5+ years in Credit or Risk Management
Type: Full-time
Credit Restructure Manager Abu Dhabi
Skills & Focus: governance, risk management, regulatory reporting, portfolio management, credit analysis, financial performance, distressed exposures, MIS reporting, policy compliance, client relationship
About the Company: FAB is a leading financial institution in the UAE, providing a range of banking services and solutions.
Type: Full-time
Sanctions Compliance Monitoring Specialist Abu Dhabi
Skills & Focus: Sanctions Compliance, Monitoring Program, Payments Screening, First Level Investigation, Alerts Clearance, Enhanced Due Diligence, Anti-Money Laundering, Continuous Improvement, Regulatory Compliance, Compliance Systems Projects
Type: Full-time

Luxoft

Payments - Architect (Techno Functional) Abu Dhabi
Skills & Focus: Payments, Architecture, ISO20022, Payment Hub, Integration, Security, APIs, Regulatory Standards, Stakeholder Engagement, Documentation
Experience: At least 8 years of professional experience

State Street

Legal Entity Governance Manager, Vice President Abu Dhabi
Skills & Focus: Governance, Compliance, Regulatory, KYC, AML, Risk, Financial Crime, Business Continuity, Staff Management, Stakeholder Engagement
About the Company: State Street Middle East Financial Solutions – Legal Entity Governance.
Experience: Prior experience in managing and developing staff members; Prior experience in Banking/financial sector (preferred)