Policy & Regulation Specialist - AML, DLT, Compliance
Financial Services Regulatory Authority
The Financial Services Regulatory Authority is seeking a Policy Specialist to support the Policy & Legal function. This role involves engaging in policy development, legal analysis, and coordinating with various stakeholders.
Key responsibilities include drafting policy documents, responding to regulatory queries, and supporting governance initiatives. A Bachelor’s degree in Law or related field is required, alongside relevant experience in policy and legal environments. Strong research and communication skills are essential.
#J-18808-LjbffrVacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Policy & Regulation Specialist - AML, DLT, Compliance in United Arab Emirates vacancy
- ...Capital Markets We are partnering with a regulated financial services firm operating across international markets to recruit an AML & Compliance Officer . The successful candidate... ..., maintenance and enhancement of AML policies, procedures and internal manuals ....
- ...Mashreq Bank PSC in the United Arab Emirates is seeking a Compliance Officer to assist with AML/KYC compliance and regulatory requirements. This role... ...ensure that all transactions and proposals adhere to regulations. The ideal candidate will have 3-4 years of experience...
- ...legislation and monitors compliance with such legislation... ...practitioners. The Policy Specialist will support the... ...beneficial ownership, AML and DNFBPs, trusts and... ...Distributed Ledger Technology (DLT), including DLT... ...legislation, executive regulations and policy proposals....
- ...with stakeholders. Minimum 8+ years total experience, with at least 4 years in total rewards. Experience in policy development, regulatory compliance, and vendor management. Bachelor’s degree in Human Resources, Business Administration, or related field required...
- ...Compliance Officer – UAE National Only Job Description This role... ...the Anti-Money Laundering (AML) and Combating Terrorist Financing... ...in compliance with internal policy. Approve payments. On a... ...compliance to Central Bank’s AML regulations and Banks AML policy by...
- ...company in the United Arab Emirates is seeking a candidate for compliance and regulatory reporting. Responsibilities include managing... ...field. Strong understanding of Telecom Principles and regulatory policies is essential. The role offers opportunities for professional...
- A financial services firm in the UAE is seeking a Compliance Officer to oversee CMA (SCA) license applications and act as the primary... ...years in financial compliance with specific experience in UAE regulations, a relevant Bachelor's degree, and a clean CR record. The...
- A financial services company in the UAE is seeking a Compliance Officer with significant expertise in financial compliance, particularly... ..., with a minimum of 3 years in the UAE under the CMA regulation. Responsibilities include overseeing the CMA license application...
- ...Compliance Officer Job Description In line with the UAE Government’s strategy in empowering... ...by reviewing transactions, analyzing AML/Sanction impact and supporting Business Units... ...sanctions and internal rules and policies around sanctions. What we offer you:...
- A financial compliance firm in the United Arab Emirates is seeking a Compliance Officer to oversee the CMA (SCA) license application process... ...include designing compliance frameworks and leading AML initiatives. The firm offers a comprehensive benefits package that...
- ...Standard Chartered is seeking a Risk Compliance Officer for UAE operations. The role involves managing risks, ensuring compliance with UAE Central Bank regulations, and collaborating with business units and regulatory authorities. The ideal candidate will have 3-7...
- ...Overview: CoinClan is a licensed & regulated cryptocurrency exchange... ...standards of regulatory compliance and operational excellence as... ...regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing... ...updating internal compliance policies and procedures in line with...
- ...Business Set Up/Company Formation Expert. This role involves guiding clients through the establishment of their businesses, focusing on compliance and operational aspects while avoiding sales. Ideal candidates will excel in incorporating companies, processing licenses and...
- ...future? About the Job The Senior Compliance Specialist will lead the implementation and monitoring... ...: Implement and maintain compliance policies and controls related to conduct risk,... ...: Prepare reports for the Board and regulators summarizing compliance findings,...
- ...Relations Officer (PRO) to support HR by managing government-related transactions and employee documentation, ensuring compliance with UAE regulations. The ideal candidate has a Bachelor's Degree and at least 3 years of experience in Government Relations or HR Administration...
- ...Dormont Manufacturing Co is seeking an HR Specialist to manage effective HR support across onboarding, employee relations, offboarding, and HR operations. This role involves ensuring compliance with Saudi labor law and effective coordination with teams and stakeholders...
- ...documentation, submissions, regulator meetings, and responses to queries... ...Be named as the designated Compliance Officer; obtain and maintain... ...UAE Compliance Framework: policies manual, compliance monitoring... ...Conduct the annual Business-Wide AML Risk Assessment and present...
- Framework Ventures is looking for a Senior Compliance Specialist to guide the implementation of its compliance framework in the fast-paced fintech... .... Responsibilities include overseeing compliance with regulations, advising management, conducting compliance risk...
- ...Compliance Officer - Compliance (Emiratisation) United Arab Emirates (Fulltime office... ...ECF unit, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements... ...ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE....
- ...Accountant specializing in airport operations. The ideal candidate will manage financial records, prepare reports, and ensure compliance with regulations. Responsibilities include budgeting, accounts payable/receivable management, and cost control. Proficiency in accounting...
- ...Head of Wealth & Trading in the United Arab Emirates to oversee trading operations and ensure compliance with regulatory standards. This role involves engaging with regulators, designing governance frameworks, and leading a local team while driving a culture focused on...
- ...Role Overview: As the VP Compliance – Financial Crime & Regulatory,... ...Interface regularly with UAE regulators to maintain open channels of... ...manage audits or inspections. Policy Development: Develop,... ...expertise in anti-money laundering (AML) practices, KYC, and broad...
- ...Responsibilities include managing data governance tools, conducting data assessments, leading cross-functional teams, and ensuring compliance with data quality standards. The ideal candidate should have extensive experience with tools like Informatica Axon, Azure Data...
- ...Vice President – AML Investigations & RRU (UAE National ONLY) United Arab Emirates... ...Regulatory Response Unit (RRU) within the Compliance function. This role is responsible for... ...Unit, ensuring timely responses to FIU, regulators and law enforcement ~ Drive transaction...
- ...Head Compliance - International Banking Group United Arab Emirates (Fulltime office... ...reviews. Ensure Bank’s Compliance/AML/KYC/CFT policies across overseas branches are adhered... ...Ensure timely response of queries by regulators, law enforcement agencies; assuring the...
- ...Senior Manager - Regulatory Compliance & Conduct Risk Job Purpose... ...Framework. Maintain compliance policies, standards, procedures and... ...interactions with UAE regulators – the Central Bank and CMA.... ...Standards, UAE Banking Law (2025), AML/CFT regulations and financial...
- ...Engineer, or through significant experience in a senior Marine Compliance, Marine Assurance, or Marine Operations management role with... ...compliance. Ability to interface effectively with clients, regulators, classification societies, marine warranty surveyors, and internal...
- ...Al Ghurair Investment LLC is seeking a Vice President for AML Investigations and the Regulatory Response Unit. This full-time position... ...strong leadership skills and extensive experience in AML compliance. The VP will oversee critical AML investigations, improve transaction...
- ...in the UAE in their search for a Risk & Compliance Director to join a high-profile Executive... ...initiatives within a complex and highly regulated environment. Role Overview The... ...Establish and enhance governance structures, policies, and internal control mechanisms to...
- Emarat is looking for an Arabic-speaking Total Rewards professional based in the United Arab Emirates. In this role, you will lead the design and execution of competitive compensation and benefits strategies aimed at attracting and retaining top talent. You will ensure...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Policy & Regulation Specialist - AML, DLT, Compliance. Be the first to apply!

