Regulatory Compliance Expert

6 days ago


Dubai, Dubai, United Arab Emirates Rethink Outsourced Services Full time

Rethink Outsourced Services is seeking a highly skilled Regulatory Compliance Expert to join our team.

Job Description

This role involves providing expert advice on regulatory matters linked to the DIFC/DFSA, ADGM/FSRA, Central Bank of the UAE, and SCA. The successful candidate will be responsible for developing client proposals, undertaking research on regulatory matters, and assisting in the delivery of regulatory and compliance projects.

Key Responsibilities:
  • Develop client proposals that meet regulatory requirements.
  • Assist clients in developing adequate structures and control frameworks to ensure regulatory compliance.
  • Advise clients on AML Framework and build/enhance an ethics, integrity, and compliance culture.
  • Act as an outsourced compliance officer/mlro for dnfbps and other clients as assigned and approved.

The ideal candidate will have experience as a registered CO/MLRO with the DFSA or FSRA, a minimum of 3 years' experience in compliance advisory from regulatory risk consulting roles, strong investigational, analytical, ethics, and problem-solving skills, and the ability to hit the ground running.

Benefits

We offer a competitive salary range of AED 120,000 - AED 180,000 per annum, depending on experience, plus additional benefits.



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