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Financial Regulatory Specialist

2 weeks ago


Dubai, Dubai, United Arab Emirates CAPITEX Full time
Job Summary

We are seeking an experienced Regulatory Compliance Analyst to join our team at CAPITEX. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements.

Main Responsibilities:
  1. Compliance Monitoring:
  2. Regulatory Reporting:
  3. Regulatory Risk Assessment:
Requirements:
  1. Bachelor's degree in Law, Finance, Business, or a related field.
  2. 5+ years of experience in regulatory compliance within a commercial bank.
  3. Strong knowledge of financial regulations including FATCA/CRS, AML/CFT, and key regulatory frameworks.
Preferred Skills:
  1. Experience working with regulatory technology solutions.
  2. Familiarity with regulatory developments across multiple jurisdictions.