Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex is hiring for Manager - Regulatory Compliance (Non Financial Crime Compliance) in Sharjah, Sharjah, United Arab Emirates. Manager level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- Sharjah, Sharjah, United Arab Emirates
- Level
- Manager
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financial Crime (AML, KYC, CTF, Sanctions). This role is central to driving regulatory assurance across the business, managing regulatory interactions, and ensuring ongoing compliance with CBUAE regulations . Regulatory Assurance & Monitoring - Conduct regulatory compliance assessments across the bank using internal frameworks (RMS) - Analyse responses, review supporting evidence, and identify compliance gaps - Track…
Read more and apply on Capitex's site
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