Regulatory Compliance Specialist Lead

13 hours ago


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

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.
Requirements:
  • 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.
What We Offer:
  • 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.


  • 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 DescriptionThis 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...


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

    About Us">Talent Bridge HR Consultancy is a leading executive search firm in Dubai, specializing in identifying top talent for our clients. ">We are seeking a highly skilled Risk and Compliance Professional to join our team. As a key member of our organization, you will be responsible for ensuring the highest standards of risk management and compliance...


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

    Job Title: Compliance and Governance ProfessionalOur client, a prominent group of companies in Dubai, is seeking a highly skilled and experienced Compliance and Governance Professional. The successful candidate will be responsible for ensuring the organization adheres to all regulatory requirements, manages corporate governance policies, and maintains high...


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

    Join Talent Bridge HR Consultancy Dubai, a prominent group of companies in Dubai, as a Senior Governance and Compliance Expert.About the RoleWe are seeking a highly skilled and experienced individual to ensure our organization adheres to all regulatory requirements, manages corporate governance policies, and maintains high standards of quality and compliance...


  • Dubai, Dubai, United Arab Emirates Waystone Governance Ltd. Full time

    Job Summary:We are seeking a highly skilled and experienced Senior Associate - Compliance Solutions to join our team at Waystone Governance Ltd. The successful candidate will play a key role in supporting our clients and colleagues in executing compliance and AML deliverables.The ideal candidate will have a minimum of 3 years' experience in Compliance, AML,...


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

    Job Title: Compliance and Governance ManagerAbout the Role: We are seeking a highly skilled Compliance and Governance Manager to join our team at Talent Bridge HR Consultancy Dubai. As a key member of our organization, you will be responsible for ensuring our client's compliance with regulatory requirements and maintaining high standards of quality and...


  • Dubai, Dubai, United Arab Emirates Wood PLC Full time

    At Wood PLC, we are currently recruiting for a Lead Process Engineering Specialist to join our team in Dubai with possible trips to Iraq. This exciting opportunity will enable you to strengthen our process design capabilities and contribute to the success of our clients.The estimated salary for this role is between $120,000 and $180,000 per annum, depending...


  • Dubai, Dubai, United Arab Emirates TECCODD Full time

    We are seeking a highly skilled and experienced Internal Control and Compliance Specialist to join our team at TECCODD. In this role, you will be responsible for ensuring the company's compliance with internal policies, procedures, and external regulations.Key Responsibilities:Develop and implement internal control policies and procedures to ensure...


  • Dubai, Dubai, United Arab Emirates TECCODD Full time

    We are seeking a highly skilled and experienced Internal Control and Compliance Specialist to join our team at TECCODD. In this role, you will be responsible for ensuring the company's compliance with internal policies, procedures, and external regulations. The ideal candidate will have a strong background in internal control and audit experience, as well as...


  • Dubai, Dubai, United Arab Emirates TECCODD Full time

    As a key member of TECCODD's team, the Senior Legal Compliance Specialist will play a vital role in ensuring our company operates in compliance with all relevant laws and regulations in the UAE and GCC region.The ideal candidate will be responsible for developing, implementing, and enforcing compliance policies and procedures to ensure adherence to...


  • Dubai, Dubai, United Arab Emirates TECCODD Full time

    We are seeking a highly skilled and experienced Senior Legal Compliance Specialist to join our client's team at TECCODD. The ideal candidate will be responsible for ensuring that our company operates in compliance with all relevant laws and regulations in the UAE and GCC region.They will also provide legal advice and support to various departments within the...


  • Dubai, Dubai, United Arab Emirates Waystone Governance Ltd. Full time

    Job Title: Compliance Solutions AssociateJob Summary:Waystone Governance Ltd. is seeking a highly motivated and detail-oriented Compliance Solutions Associate to join our team. As a Compliance Solutions Associate, you will play a key role in ensuring that our clients' investment structures and strategies comply with relevant regulatory requirements.Key...


  • Dubai, Dubai, United Arab Emirates Deutsche Bank Full time

    Role OverviewWe are seeking a highly skilled Financial Onboarding Specialist to join our team at Deutsche Bank. In this role, you will be responsible for the onboarding of new clients and periodic reviews of existing clients in a high-quality and timely manner.Key ResponsibilitiesClient Onboarding: End-to-end client onboarding including documentation review,...


  • Dubai, Dubai, United Arab Emirates Duncan & Ross Full time

    Job Title: Senior Process Safety SpecialistJob Summary:Duncan & Ross is seeking a Senior Process Safety Specialist to oversee process safety activities for Engineering phase projects, including FEED and Detailed Engineering, for oil and gas projects. The successful candidate will ensure compliance with safety standards, hazard analysis, and risk assessments,...


  • Dubai, Dubai, United Arab Emirates TECCODD Full time

    Job SummaryThe Chief Environmental Compliance Officer will lead our efforts to minimize risk, ensure compliance with legal and corporate policies, and manage our environmental impact.This role is pivotal in maintaining our reputation for operational excellence and environmental stewardship. Key ResponsibilitiesDevelop and implement comprehensive HSE policies...

  • Procurement Lead

    1 month ago


    Dubai, Dubai, United Arab Emirates Nathan HR Human Resources Full time

    Job Title: Procurement Lead - Spare Parts SpecialistCompany: Nathan HR Human ResourcesWe are seeking a highly skilled Procurement Lead - Spare Parts Specialist to join our team in Dubai. As a key member of our procurement team, you will be responsible for overseeing the procurement of spare parts and components to ensure the continuous operation of...


  • Dubai, Dubai, United Arab Emirates Click and Connect Online Limited Full time

    **Job Title:** Senior Wealth Planning Specialist**Job Summary:**As a Senior Wealth Planning Specialist, you will play a pivotal role in providing tailored financial advice and wealth management solutions to high-net-worth individuals and families.**Key Responsibilities:**Develop and manage a portfolio of high-net-worth clients, providing personalized...


  • Dubai, Dubai, United Arab Emirates Nathan HR Human Resources Full time

    Job Summary:We are seeking a skilled Public Relations Specialist to manage all governmental and administrative procedures within the UAE. The ideal candidate will have extensive knowledge of end-to-end visa processing, trade licensing, and MOHRE procedures. This role will involve liaising with government departments, handling documentation, and ensuring...

  • Gas Design Specialist

    3 weeks ago


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

    A dynamic opportunity has arisen for a skilled Gas Design Specialist to join our client, a reputable company in the gas distribution sector, based in Dubai.As a Gas Design Specialist, you will be responsible for designing and developing gas distribution systems, ensuring adherence to safety standards and project requirements. Your primary focus will be on...


  • Dubai, Dubai, United Arab Emirates Nathan HR Human Resources Full time

    Job Title: Emirati Talent Tax ManagerLocation: DubaiWorking days: 8 am to 5 pm (9 hours per day)Working hours: Monday FridayJob Overview:Nathan HR Human Resources is seeking a skilled Tax Manager to join our team in Dubai. As a key member of the finance department, you will ensure compliance with tax laws and regulations, contributing to our goal of...