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Experience
2 - 5 Years
Job Location
Education
Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Legal and Compliance
United Arab Emirates
Posted on 11 hours ago
Title: Head of Regulatory Compliance & Assurance Location: Dubai
About the Client Our client, a prominent digital bank, is seeking a Head of Regulatory Compliance & Assurance to join their team.
Key Responsibilities:Develop and maintain a regulatory compliance framework and obligations register Serve as the main liaison with UAE and international regulators Lead compliance monitoring, thematic reviews, and remediation efforts Manage regulatory filings, license renewals, inspections, and attestations Update compliance policies and advise on emerging regulatory issues (e.g., crypto, tokenization)Conduct risk assessments, horizon scanning, and review control designs Design and deliver compliance training to executives and staff Supervise the compliance team and report to senior risk and compliance committees Ensure alignment with CBUAE, SCA, and VARA rulebooks and requirements
Requirements:15+ years in financial crime compliance, including senior roles in UAE or international institutions Deep familiarity with CBUAE and UAE federal regulations, backed by recognized compliance or governance certification Proven leadership in compliance and assurance functions, with experience in licensing, reporting, and audit remediation Expertise in digital assets, Web3, tokenization, and navigating UAE + global regulatory environments Strong autonomy, decision-making skills, and at least 2 years in a senior compliance role within UAE financial services
Company Industry
- Consulting
- Management Consulting
- Advisory Services
Department / Functional Area
- Finance
- Treasury
Keywords
- Head Of Compliance
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Client of Aventus Global Talent
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