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Regulatory Compliance Expert

2 weeks ago

Dubai, Dubai, United Arab Emirates beBee Careers Full time
Job Description

We are seeking a highly skilled Regulatory Compliance Executive to join our team. As a key member of our compliance function, you will be responsible for ensuring our operations remain compliant across multiple jurisdictions.

You will monitor and analyse regulatory developments at international, EU, and local levels where we operate or plan to expand. Your expertise in Arabic-speaking markets will be instrumental in our expansion efforts, safeguarding both our customers and our business while upholding our reputation for regulatory excellence.

Key Responsibilities:

  • Monitor and analyse regulatory developments.
  • Interpret new regulatory requirements with a focus on investment services regulation surrounding CFDs.
  • Create, maintain, and implement compliancerelated policies that safeguard our operations.
  • Conduct internal compliance reviews and perform legislative gap analysis to identify potential areas of risk.
  • Execute compliance monitoring programmes to ensure timely adherence to regulatory standards.
  • Support the implementation of internal controls and facilitate both internal and external audits.
  • Prepare comprehensive management presentations on regulatory developments and potential challenges.
  • Submit critical regulatory reports related to CRS, FATCA, MiFIR, and EMIR.
  • Collaborate with teams to review and assess compliance business risk assessments.
  • Communicate complex regulatory requirements in both Arabic and English to various stakeholders.
  • Leverage AI-driven tools to enhance compliance monitoring, automate risk assessments, and improve regulatory reporting efficiency.

Requirements:

  • A degree in legal, compliance, or a related field.
  • At least 5 years of experience in regulatory compliance, audit, or risk functions.
  • Excellent spoken and written Arabic and English communication skills.
  • Knowledge of investment services regulations.
  • Strong interpersonal skills and ability to work effectively with all levels of personnel.
  • Ability to manage multiple projects with tight deadlines.
  • High degree of integrity and maturity in professional interactions.
  • Experience in a fintech organisation (beneficial).
  • Experience or enthusiasm for embracing AI technologies.