Dubai-Based Compliance and Regulatory Affairs Leader

HIKMA-SOLUTIONS; Dubai; On-site; AED 300,000 - 400,000; Full time

Job summary

A leading financial services provider in Dubai is seeking an experienced Compliance and Regulatory Affairs Manager to ensure adherence to UAE regulations. This role requires a minimum of 7 years of experience managing compliance programs within UAE financial institutions, particularly in payment services. The ideal candidate will hold a relevant Bachelor's degree and possess in-depth knowledge of compliance requirements. Fluency in Arabic and English is necessary to navigate cross-border payment products effectively.

Qualifications

• Minimum 7 years of experience in compliance within UAE financial institutions.
• In-depth knowledge of UAE payment services regulations.
• Proven track record in handling CBUAE compliance requirements.

Responsibilities

• Ensure compliance with Retail Payment Service license requirements.
• Prepare and submit regulatory reports accurately.
• Conduct regulatory gap analyses and risk assessments.
• Develop and implement compliance policies aligned with UAE regulations.
• Support the creation of a tailored risk management framework.

Skills

Compliance management

Risk assessment

Regulatory reporting

Transaction monitoring

Relationship building

Education

Bachelor's degree in technology, data, law, finance or related field

Compliance certification

Job description

A leading financial services provider in Dubai is seeking an experienced Compliance and Regulatory Affairs Manager to ensure adherence to UAE regulations. This role requires a minimum of 7 years of experience managing compliance programs within UAE financial institutions, particularly in payment services. The ideal candidate will hold a relevant Bachelor's degree and possess in-depth knowledge of compliance requirements. Fluency in Arabic and English is necessary to navigate cross-border payment products effectively.