Regulatory Compliance Specialist

3 days ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Central Bank of The UAE Full time

The Central Bank of the UAE is looking for a Risk Management Professional to join our Payment Systems Supervision Department. In this critical role, you will be responsible for ensuring the safety and soundness of payment system providers (Fintech) and the broader payment systems ecosystem in the UAE.

You will contribute to effective supervision and oversight of Financial Institutions (FIs), supporting our strategic objectives. You will guide FI candidates through the licensing process and renewal stages by providing clarity on the licensing and post-licensing requirements.

Responsibilities:

  • Monitor Financial Institutions for regulatory compliance.
  • Analyze data to identify areas for improvement.
  • Collaborate with internal teams to conduct cooperative oversight assessments.
  • Develop and implement strategies to mitigate risks.
  • Educate junior examiners on risk management procedures.

Requirements:

  • Bachelor's degree in Banking/Finance or a related field.
  • Minimum 8 years of experience in risk management and compliance.
  • Familiarity with UAE regulations and market conditions.
  • Strong analytical and problem-solving skills.


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