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Job Description
Roles & Responsibilities
Key Responsibilities
- Conduct a detailed, article-by-article gap analysis across policies, processes, systems, controls, and documentation against CBUAE SME Customer Protection requirements
- Complete and maintain a structured gap register in line with internal programme standards
- Translate identified gaps into clearly defined remediation actions or workstreams for PMO submission
- Where PMO support is not required, coordinate directly with stakeholders to agree remediation timelines and drive closure
- Work closely with project and delivery teams to ensure timely implementation ahead of regulatory deadlines
- Provide regular progress updates, reporting, and management presentations to senior stakeholders
Key Requirements
- Strong experience in CBUAE regulatory compliance
- Deep expertise in market conduct, consumer protection, and governance frameworks, particularly within SME and/or retail banking
- Proven track record delivering regulatory gap assessments and remediation programmes
- Experience with Skilled Person reviews or supervisory-led regulatory assessments
- Ability to translate regulatory requirements into actionable changes across policies, processes, and systems
- Strong stakeholder management experience, including engagement with senior leadership
- Prior experience within UAE banking environments is essential
- Exposure to Islamic banking regulations is advantageous
Desired Candidate Profile
Title: Regulatory Compliance Consultant (4-Month Contract)Location: Dubaibr> About the ClientOur client, a leading bank in Dubai, is seeking a Regulatory Compliance Consultant to support a time-critical regulatory programme focused on SME Consumer Protection.
The consultant will play a key role in assessing current frameworks, identifying gaps, and driving remediation to ensure full compliance within the regulatory timeline.
Company Industry
Keywords
- Consultant - Regulatory Compliance
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Client of Aventus Global Talent
About the ClientOur client, a leading bank in Dubai, is seeking a Regulatory Compliance Consultant to support a time-critical regulatory programme focused on SME Consumer Protection.