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Regulatory Compliance Expert

3 weeks ago

Dubai, Dubai, United Arab Emirates Amicorp Group Full time
Role Summary
The Fund License Setup Specialist will provide critical support to our Fund Services team, ensuring seamless execution of license applications under the DFSA and FSRA frameworks. This includes preparing Regulatory Business Plans (RBPs), coordinating with internal teams, and ensuring timely delivery of services to clients.

Key Responsibilities
• Assist clients with Category 3A, 3B, 3C, and Category 4 license applications, including preparation of application forms and supporting documentation.
• Coordinate with internal teams to ensure accurate and timely delivery of services, including company incorporation, bank account opening, and KYC/AML checks.
• Develop and maintain relationships with clients and stakeholders, providing expert guidance on best practices and regulatory requirements.

Requirements
• Bachelor's degree in Legal or Business Administration, or equivalent experience.
• Proven track record in setup support for Regulated licenses in DIFC/ADGM, with strong understanding of governance, compliance, and NAV calculation functions.
• Excellent communication, interpersonal, and organizational skills, with ability to work in a fast-paced environment.

What We Offer