Regulatory Compliance Specialist Lead
13 hours ago
We are seeking a seasoned Regulatory Compliance Specialist Lead to join our team at Rethink Outsourced Services.
Key Responsibilities:- Client Proposal Development: Develop comprehensive client proposals that effectively communicate regulatory compliance services and strategies.
- Regulatory Advice: Collaborate with clients to provide strategic guidance on regulatory matters related to DIFC/DFSA, ADGM/FSRA, Central Bank of the UAE, and SCA.
- Research and Analysis: Conduct research on regulatory topics as requested by clients or internal stakeholders.
- Project Delivery: Assist in delivering regulatory compliance projects from inception to completion.
- Compliance Frameworks: Help clients establish effective structures and control frameworks to ensure regulatory compliance.
- AML and Ethics: Advise clients on Anti-Money Laundering (AML) frameworks and support the development of an ethics, integrity, and compliance culture.
- Regulatory Updates: Draft articles and factsheets for publication on regulatory updates.
- CO/MLRO Registration: Possess experience as a registered CO/MLRO with the DFSA or FSRA.
- Compliance Expertise: Hold a minimum of 3 years' experience in Compliance advisory roles from Regulatory Risk consulting backgrounds.
- Critical Skills: Demonstrate strong investigational, analytical, ethics, and problem-solving skills.
- Team Player: Ability to hit the ground running and work collaboratively with cross-functional teams.
- Attention to Detail: Exhibit exceptional attention to detail.
- Fintech Passion: Display a genuine passion for Fintech.
- Excellent Communication: Possess excellent oral and written communication skills.
- Cultural Competency: Show high levels of cultural competency and ability to build rapport with diverse clients.
- A competitive estimated salary of AED 18,000 - AED 22,000 per month, depending on experience.
- A dynamic and supportive work environment.
- Ongoing training and professional development opportunities.
- The chance to work with a talented team of professionals.
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