Current jobs related to Risk and Regulatory Strategist - Dubai, Dubai - Bitoasis

  • Risk Management Strategist

    3 days ago

    Dubai, Dubai, United Arab Emirates XAD Technologies Full time

    At XAD Technologies, we are seeking a seasoned Risk Management Strategist to oversee fraud management audit findings and contract risk assessment, ensuring compliance with regulatory requirements and internal policies.The ideal candidate will possess strong analytical skills, experience in fraud prevention, and a solid understanding of compliance frameworks....

  • Risk Management Strategist

    2 days ago

    Dubai, Dubai, United Arab Emirates Manpower Professional Full time

    About This OpportunityThis is a unique chance to join a leading recruitment agency and take on a challenging role as a Risk Management Strategist. You will be responsible for developing and implementing the internal audit strategy, ensuring that our control systems and procedures are aligned with industry best practices.Main ResponsibilitiesDevelop and...

  • Risk Management Strategist Dubai

    7 days ago

    Dubai, Dubai, United Arab Emirates Tbwa ChiatDay Inc Full time

    The Risk Management & Quantitative Research team at Point72 Asset Management is seeking a skilled Risk Management Strategist to join its team in Dubai. As a key member of the team, you will be responsible for identifying opportunities for improved risk management, investment behavior, and portfolio construction.About the Role:The Risk Manager will lead...

  • Regulatory Risk Manager

    5 days ago

    Dubai, Dubai, United Arab Emirates Taptap Send Full time

    Job Overview">We're seeking an experienced Regulatory Risk Manager to join our team in the UAE. As a key member of our compliance department, you will be responsible for ensuring that our business operations align with relevant regulations and laws.

  • Regulatory Risk Management Professional

    5 days ago

    Dubai, Dubai, United Arab Emirates ETRA Talent Full time

    About the RoleWe are seeking an experienced Compliance Officer & MLRO to join our client's team in Abu Dhabi. This is an exciting opportunity for a seasoned compliance professional to shape the firm's compliance strategy, manage regulatory relationships, and lead financial crime risk management efforts.Responsibilities:Compliance Strategy: Develop and...

  • Infrastructure Security Strategist

    2 days ago

    Dubai, Dubai, United Arab Emirates Paramount Computer Systems LLC Full time

    Job DescriptionAs an Infrastructure Security Strategist, you will play a crucial role in developing and implementing robust security strategies, policies, and procedures to protect client systems, networks, and data.Main Responsibilities:Security Strategy: Develop and implement comprehensive security strategies that align with industry standards and...

  • Asset-Based Finance Strategist

    7 days ago

    Dubai, Dubai, United Arab Emirates Dicetek LLC Full time

    Are you an experienced professional with a passion for asset-based finance? Do you have a strong background in core assets and SME financial products?About the JobWe are seeking an Asset-Based Finance Strategist to join our team at Dicetek LLC.The successful candidate will be responsible for managing and enhancing our core asset products for the SME sector,...

  • Risk Management Strategist

    7 days ago

    Dubai, Dubai, United Arab Emirates Lean Technologies Full time

    Lean Technologies is a leading fintech company that enables seamless connections to users' bank accounts for real-time payments and account information retrieval. We have garnered the trust of leading companies, including Binance, Etisalat Group, Careem, Sarwa, and many more.The Senior Enterprise Risk Manager will play a pivotal role in shaping Lean's risk...

  • Director of Regulatory Compliance

    3 days ago

    Dubai, Dubai, United Arab Emirates Eli Lilly and Company Full time

    We are looking for a Director of Regulatory Compliance to join our team in the Gulf region.This individual will be responsible for ensuring compliance with local and regional regulations, as well as developing and implementing strategies to mitigate regulatory risks.The successful candidate will have a bachelor's degree in pharmacy or life science, with at...

  • Financial Strategist

    5 days ago

    Dubai, Dubai, United Arab Emirates ALFAHIM Full time

    Financial StrategyWe are looking for a skilled Financial Strategist to develop our capital structure strategy and determine group funding requirements. The successful candidate will establish and maintain strategic relations with counter parties/banks and provide required documentation.Fundamental Objectives: Our ideal candidate will develop a comprehensive...

  • Responsible AI Strategist

    1 day ago

    Dubai, Dubai, United Arab Emirates Standard Chartered Full time

    Responsible AI StrategistWe are seeking a forward-thinking professional to join our team as a Responsible AI Strategist. In this role, you will be responsible for driving the development and implementation of our organization's AI strategy.As a key member of our Chief Data Office, you will work closely with senior leaders and other teams to identify...

  • Chief Financial Strategist

    5 days ago

    Dubai, Dubai, United Arab Emirates AESG Full time

    AESG is an international specialist consultancy, engineering, and advisory firm. We help clients solve their greatest challenges through collaboration, innovation, and advanced technical solutions.Job DescriptionThe Chief Financial Strategist is responsible for overseeing all financial aspects of the company. This includes financial planning, budgeting,...

  • Financial Portfolio Strategist

    3 days ago

    Dubai, Dubai, United Arab Emirates Snaphunt Full time

    Job DescriptionThe company is seeking a highly skilled Financial Portfolio Strategist to oversee the overall portfolio management and trading on Equity, Structured Products, and Funds. This role requires strong risk assessment and opportunity identification skills, with good monitoring and buy/sell decision-making based on fundamentals and comparison.Assess...

  • Air Traffic Management Strategist

    6 days ago

    Dubai, Dubai, United Arab Emirates Dubaicareers Full time

    At Dubai Careers, we are seeking a seasoned Air Traffic Management Strategist to lead our Unmanned Traffic Management (UTM) department. As the Head of Unmanned Traffic Management, you will be responsible for developing and executing a comprehensive UTM strategy that aligns with national and organizational goals.The ideal candidate will possess a deep...

  • Controller and Financial Strategist

    4 days ago

    Dubai, Dubai, United Arab Emirates Ascend Strategic Finance Partners Full time

    Job Description: Controller and Financial StrategistAscend Strategic Finance Partners is a rapidly growing manufacturing company in the UAE, and we are seeking a highly qualified Controller and Financial Strategist to join our team. As a key member of our finance team, you will play a critical role in managing our company's financial operations and ensuring...

  • Compliance and Regulatory Manager

    3 days ago

    Dubai, Dubai, United Arab Emirates Eli Lilly and Company Full time

    We are seeking a Compliance and Regulatory Manager to join our team in the Gulf region.This individual will be responsible for managing all aspects of compliance and regulatory affairs, including ensuring compliance with local and regional regulations.The successful candidate will have at least 10 years of experience in the pharmaceutical industry, with a...

  • Supply Chain Strategist

    5 days ago

    Dubai, Dubai, United Arab Emirates Miral Experiences Full time

    Miral Experiences is seeking an accomplished Supply Chain Strategist to lead the development and execution of strategic supply chain initiatives. This key role will drive efficiency, cost-effectiveness, and quality across the supply chain while ensuring alignment with corporate objectives and regulatory compliance.Key Responsibilities:Strategic...

  • Senior Business Strategist

    5 days ago

    Dubai, Dubai, United Arab Emirates Client of Talentmate Full time

    A Senior Business Strategist plays a crucial role in shaping the growth trajectory of organizations. At Client of Talentmate, we are seeking an experienced professional to join our team as a Senior Business Strategist. In this capacity, you will be responsible for developing and implementing business strategies that drive innovation and revenue growth.The...

  • Regulatory Affairs Specialist

    6 days ago

    Dubai, Dubai, United Arab Emirates Talent Bridge HR Consultancy Dubai Full time

    Job DescriptionThe ideal candidates for the Junior Compliance Executive position should have a Bachelor's degree in Law, Business Administration, Finance, or a related field and 1-3 years of experience in compliance audit or regulatory affairs in the UAE. They should also have knowledge of UAE corporate laws, AML regulations, and data protection, with strong...

  • Communication Strategist

    2 days ago

    Dubai, Dubai, United Arab Emirates EMSTEEL Group Full time

    Job DescriptionThe Communication Strategist at EMSTEEL Group is responsible for developing and implementing internal and external communication plans to enhance the organization's reputation and brand image.Key ResponsibilitiesCreate engaging content for various communication channels, including social media, websites, and marketing materials.Develop and...

Risk and Regulatory Strategist

2 weeks ago

Dubai, Dubai, United Arab Emirates Bitoasis Full time

About the Position

We are looking for an experienced Manager Supervision & Licensing to join our team. In this role, you will be responsible for ensuring that BitOasis operations, services, and products under its existing licenses remain compliant and help secure new licenses for business growth.

Key Responsibilities:

  • Oversee Supervisory Requirements: Track, interpret, and ensure accurate and timely compliance with applicable supervisory obligations.
  • Coordinate Regulatory Reporting: Manage the preparation and submission of ad-hoc reports required by regulatory bodies.
  • Identify Licensing Opportunities: Collaborate with senior leadership to pinpoint licensing opportunities that foster expansion.
  • Manage License Applications: Coordinate with internal teams and external stakeholders to meet deadlines.
  • Shape Regulatory Strategy: Set and implement BitOasis' overall regulatory and licensing strategy.

The position will be based in the UAE with a preference for Dubai.

Qualifications:

To succeed in this role, you will need:

  • At least 5 years of professional experience in compliance, preferably with a focus on virtual assets or fintech.
  • A thorough understanding of virtual assets-related laws, regulations, guidelines, and regulatory rulebooks in the UAE.
  • Extensive experience in compliance with supervisory requirements, ensuring timely and accurate reporting.
  • Experience in managing license applications and securing licenses or regulatory approvals/authorisations.
  • Proven ability to prioritize and manage multiple workstreams to tight deadlines.
  • Impeccable attention to detail.

Nice to Have:

  • Experience in consulting or advisory work in a top-tier company with a focus on the Middle East and North Africa.
  • Direct experience in working for or closely with regulators or other public sector executives with a focus on financial technology.
  • Experience in working in a fast-growing startup environment.

Remote Work: No

Employment Type: Full-time