Talent.com
Capitex
Regulatory Compliance Officer (Contract)Capitex • Dubai, Dubai, AE
Regulatory Compliance Officer (Contract)

Regulatory Compliance Officer (Contract)

Capitex • Dubai, Dubai, AE
منذ أكثر من 30 يومًا
نوع الوظيفة
  • Quick Apply
الوصف الوظيفي

Job Title: Regulatory Compliance Officer (Contract)
Location: Dubai, UAE

Role Overview
We are seeking an experienced Regulatory Compliance Officer to support our compliance function in Dubai. This role is responsible for ensuring the organisation’s adherence to applicable regulatory requirements, with a strong focus on UAE regulations. The successful candidate will play a key role in liaising with regulators, interpreting regulatory developments, and ensuring effective communication and implementation of new policies across the business.

Key Responsibilities

  • Monitor and interpret regulatory developments from the UAE Central Bank and other relevant authorities
  • Act as a key point of contact for regulatory bodies, including managing communications and requests
  • Support regulatory reporting and ensure timely and accurate submissions
  • Assess the impact of new and evolving regulations on the business
  • Develop, update, and implement compliance policies and procedures in line with regulatory requirements
  • Communicate regulatory changes clearly to internal stakeholders and provide practical guidance
  • Support the business in embedding regulatory requirements into day-to-day operations
  • Assist with regulatory inspections, audits, and reviews
  • Provide training and awareness on regulatory compliance obligations

Requirements

  • Proven experience in a Regulatory Compliance role within financial services
  • Strong knowledge of UAE regulatory frameworks, particularly Central Bank requirements
  • Experience engaging directly with regulators and managing regulatory communications
  • Demonstrated ability to interpret and implement regulatory changes
  • Experience drafting and updating policies and procedures
  • Strong communication and stakeholder management skills
  • Excellent analytical and problem-solving abilities
  • Ability to work independently and manage competing priorities

Key Competencies

  • Strong attention to detail and accuracy
  • Clear and effective communication skills
  • Sound judgment and decision-making capability
  • Proactive and solutions-oriented approach
  • High level of professionalism and integrity
إنشاء تنبيه وظيفي لهذا البحث

Regulatory Compliance Officer (Contract) • Dubai, Dubai, AE

الوظائف المماثلة

Senior Regulatory Compliance Manager UAE

WiseDubai, Dubai, UAE

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE.This role will be working alongside the UAE Compliance Lead in a highly effectiv... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Manager– Regulatory Compliance-AML CTF regulations

VAM SystemsDubai, Dubai, UAE

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications:.Tertiary education with a B... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Compliance Senior Manager

WiseDubai, Dubai, UAE

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE.This role will be working alongside the UAE Compliance Lead in a highly effectiv... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Regulatory Specialist

EcolabDubai, Dubai, UAE

Associate Regulatory Specialist.This position is primarily responsible for providing Hazard Communication support to Ecolab business units which includes but is not limited to authoring safety data... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Ethics & Compliance Senior Manager

GMGDubai, Dubai, UAE

GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and l... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Lead Counsel, Regional Compliance Officer, GM International & Europe

GMDubai, Dubai, UAE

Hybrid: This role is categorized as hybrid.This means the successful candidate is expected to report to the office three times per week or other frequency dictated by the business.The Lead Counsel ... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Director of Licensing and Compliance

Black Pen RecruitmentDubai, Dubai, UAE

Our client believes in the power of Virtual Advancement leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world.With a focus on agility and adapta... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Deputy Regulatory Compliance Officer ADGM

BinanceDubai, Dubai, UAE

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users.We are trusted by 300 million people in 100 countries for o... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Financial Crime & Regulatory Compliance Consultants

RGH-Global LimitedDubai, Dubai, UAE

Financial Crime & Regulatory Compliance Consultants (Ex-Regulators).Partnering with Top-Tier Global Consultancies.United Arab Emirates (Dubai / Abu Dhabi).Relocation opportunities available.Ful... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Compliance Officer

The Arab LensDubai, Dubai, UAE

Our client is seeking a Compliance Officer to strengthen its governance framework and ensure business operations remain fully aligned with applicable regulatory requirements and internal policies.T... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Regulatory Affairs Officer

Ghobash GroupDubai, Dubai, UAE

The job holder is responsible for management and facilitation of registration related to Pharmaceutical Veterinary and Medical.She/he builds relationship with regulatory authorities; coordinates wi... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

COMPLIANCE OFFICER

The Talent HunterDubai, Dubai, UAE

Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets).Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Banking Regulatory Compliance

VAM SystemsDubai, Dubai, UAE

Skill set and terms & conditions.Education & Qualifications:.Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or toppe... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Manager– Regulatory Compliance Banking- ACAMS

VAM SystemsDubai, Dubai, UAE

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications:.Tertiary educatio... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Compliance and Regulatory Affairs Manager

HIKMA-SOLUTIONSDubai, Dubai, UAE

At HikmaSolutions we put people at the heart of our recruitment approach.True to our core values we are seeking an ambitious and compassionate candidate to join our clients team in Dubai as a Compl... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Senior Manager Payments Regulatory Compliance

ADIB GroupDubai, Dubai, UAE

Senior Manager - Payments Regulatory Compliance.In an environment whereaccurate timely and auditable implementation of regulatory mandatesis fundamental to the banks license reputation and stakehol... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Director - Regional Ethics Compliance Officer GCC

VisaDubai, Dubai, UAE

This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries.The positio... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Trade Compliance Officer

Talent Bridge HR Consultancy DubaiDubai, Dubai, UAE

Trade Compliance Officer Compliance Specialist Jobs in Dubai.Trading / Commodities / Oil & Gas.Head of Compliance / Legal & Risk Director.The ideal candidate must have a.Regulatory Compliance & T... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

'Procurement Compliance Officer (UAE National)

Egis GroupDubai, Dubai, UAE

We are seeking a detail-oriented and analytical Procurement Compliance Officer to join our organization in Dubai United Arab Emirates.This is a key position for UAE Nationals who will ensure that a... أظهر المزيد

 • عَرْضٌ مُرَوَّجٌ له

Senior Regulatory Manager MEA

WiseDubai, Dubai, UAE

We are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic fintech environment.This is an exciting hands-on opportunity working directly with product m... أظهر المزيد