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Regulatory Compliance Officer (Contract) - Dubai

CapitexDubai, Dubai, United Arab Emirates
On-site Contract

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Experience Level

Experience

Qualifications

The ideal candidate will possess: Demonstrated experience in a Regulatory Compliance capacity within the financial services sector. In-depth understanding of UAE regulatory frameworks, with a particular focus on Central Bank requirements. Proven experience in direct engagement with regulators and adept management of regulatory communications. Ability to interpret and implement changes in regulations effectively. Experience in drafting and revising compliance policies and procedures. Strong communication skills and effective stakeholder management. Excellent analytical and problem-solving capabilities. Capacity to work autonomously and handle multiple priorities.

About the job

Position: Regulatory Compliance Officer (Contract)
Location: Dubai, UAE

Role Overview
We are in search of a highly skilled Regulatory Compliance Officer to enhance our compliance initiatives in Dubai. This pivotal role involves ensuring that our organization consistently meets all relevant regulatory standards, particularly focusing on the regulations set forth in the UAE. The ideal candidate will adeptly liaise with regulatory authorities, decode regulatory changes, and facilitate the effective communication and implementation of evolving policies across our operations.

Key Responsibilities

  • Continuously monitor and interpret regulatory updates from the UAE Central Bank and other pertinent authorities.
  • Serve as the primary contact for regulatory agencies, managing all communications and requests adeptly.
  • Assist in regulatory reporting, ensuring timely and precise submissions.
  • Analyze the implications of new and changing regulations on our business operations.
  • Develop, revise, and implement compliance policies and procedures that align with regulatory mandates.
  • Clearly communicate regulatory alterations to internal stakeholders and provide actionable guidance.
  • Aid the business in integrating regulatory requirements into daily operations.
  • Support regulatory inspections, audits, and reviews as necessary.
  • Provide training and raise awareness on regulatory compliance responsibilities.

About Capitex

Capitex is a leading financial services firm committed to regulatory excellence and compliance. Based in Dubai, we prioritize adherence to local regulatory frameworks and continuously strive to enhance our operational integrity and transparency.

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