Regulatory Compliance

Posted time September 11, 2025 Location Abu Dhabi Job type Full-time
  • years of experience: 8

Job Description…

* Conduct gap assessment (lookback exercise) against FCC regulatory guidelines and notices

* Track and monitor remediation of identified gaps through action plans and dashboards

* Support timely submission of documentation and updates to CBUAE

  • Preferable that candidate has knowledge of UAE’s AML/CFT/CPF and TFS legislation
  • Preferable that candidate has knowledge/experience of CBUAE data submission platforms/systems
  • Management of a team and experience in working with business stakeholders to develop policies and procedures