Financial Regulation Specialist

1 week ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Sundus Recruitment and Outsourcing Services, Abu Dhabi Full time

Join us as a Financial Regulation Specialist at Sundus Recruitment and Outsourcing Services, Abu Dhabi.

This role offers an exciting opportunity to work in a dynamic environment and contribute to upholding financial regulations. Key responsibilities include reviewing referrals, preparing enforcement documentation, and analyzing compliance.

Responsibilities:

  1. Conduct thorough reviews of referrals and prepare comprehensive enforcement documentation.
  2. Analyze compliance and identify areas for improvement.
  3. Collaborate with regulatory bodies, legal teams, and law enforcement agencies on complex AML/CTF cases.

Requirements:

  • Bachelor's degree in law, finance, or business administration.
  • At least 5-8 years of experience in banking or regulatory roles.
  • Strong knowledge of financial systems, compliance, and regulatory frameworks.


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