Regulatory Compliance Officer

myZoi Financial Inclusion Technologies Ltd; Dubai; On-site; AED 223,000 - 391,000; Full time

Job summary

myZoi Financial Inclusion Technologies Ltd in Dubai seeks an experienced regulatory compliance professional to conduct gap analyses against UAE regulatory requirements and FATF standards, and to draft robust CFCC policies and runbooks.

You will review controls, develop remediation plans, and collaborate with First and Second Line teams to strengthen operational controls while maintaining detailed remediation trackers and audit-ready documentation.

Qualifications

• Experience in regulatory compliance, financial crime compliance or risk management in UAE financial services.
• Knowledge of CBUAE regulations, AML/CFT/CPF requirements and FATF standards.
• Experience across 1LOD and 2LOD.
• Strong documentation and communication skills.

Responsibilities

• Conduct regulatory gap analyses against UAE regulatory requirements, including CBUAE notices and FATF standards.
• Review policies, procedures, runbooks and controls to identify compliance gaps.
• Develop risk-based recommendations and remediation plans.
• Draft, review and enhance CFCC policies, procedures and operational runbooks.
• Support regulatory remediation with timely closure and supporting evidence.
• Work with First and Second Line teams to strengthen operational controls.
• Maintain gap assessment records and remediation trackers for audits and reviews.
• Provide regulatory compliance advisory support to business functions.

Skills

Regulatory compliance

AML/CFT

Risk management

Gap assessment

Policy drafting

Education

CAMS certification

ICA certification

Job description

Responsibilities

• Conduct gap analyses against UAE regulatory requirements, including CBUAE notices and FATF standards
• Review policies, procedures, runbooks and controls to identify compliance gaps
• Develop risk-based recommendations and remediation plans
• Draft, review and enhance CFCC policies, procedures and operational runbooks
• Support regulatory remediation with timely closure and supporting evidence
• Work with First and Second Line teams to strengthen operational controls
• Maintain gap assessment records and remediation trackers for audits and reviews
• Provide regulatory compliance advisory support to business functions

Requirements

• Experience in regulatory compliance, financial crime compliance or risk management in UAE financial services
• Working knowledge of CBUAE regulations, AML/CFT/CPF requirements and FATF standards
• Experience across both 1LOD and 2LOD
• Structured regulatory gap assessment and control mapping skills
• Hands-on experience drafting compliance policies and runbooks
• Strong analytical, documentation and communication skills

Preferred Qualifications

• Experience at a CBUAE-regulated institution, fintech or bank
• CAMS, ICA or equivalent certification
• Experience supporting regulatory inspections or audits

About the Company

myZoi is committed to advancing financial inclusion through innovative financial solutions. It is part of SC Ventures.