UAE Regulatory Compliance Lead — AML/CFT & Gap Remediation

myZoi | Financial Inclusion Technologies; Dubai; On-site; AED 240,000 - 420,000; Full time

Job summary

myZoi is seeking an experienced Regulatory Compliance Officer to strengthen UAE regulatory compliance, focusing on gap assessments, policy enhancements, and remediation activities. The role emphasizes CBUAE, AML/CFT/CPF regulations, and collaboration across 1LOD and 2LOD.)

The ideal candidate will lead gap analyses, draft and update CFCC policies, and support regulatory remediation initiatives with thorough documentation and stakeholder engagement.

Qualifications

• Extensive experience in UAE regulatory compliance.
• Solid knowledge of CBUAE regulations and FATF standards.
• Experience across 1LOD and 2LOD functions.
• Proven ability to map regulatory requirements to controls.
• Experience drafting and updating CFCC policies and runbooks.

Responsibilities

• Conduct gap analyses against UAE regulatory requirements.
• Review policies and runbooks to identify gaps.
• Develop remediation plans with risk-based recommendations.
• Collaborate with CFCC, Operations, Legal and Tech teams.
• Maintain documentation, gap records, and remediation trackers.
• Provide regulatory advisory support to business functions.

Skills

Regulatory compliance

AML/CFT

Policy drafting

Gap analysis

Stakeholder management

Education

Bachelor's degree in Finance/Law

Job description

myZoi is seeking an experienced Regulatory Compliance Officer to strengthen UAE regulatory compliance, focusing on gap assessments, policy enhancements, and remediation activities. The role emphasizes CBUAE, AML/CFT/CPF regulations, and collaboration across 1LOD and 2LOD.)

The ideal candidate will lead gap analyses, draft and update CFCC policies, and support regulatory remediation initiatives with thorough documentation and stakeholder engagement.