Regulatory Licensing Application Reviewer

Deloitte

Deloitte UK is seeking experienced ex-regulators to join a prestigious project based in the UAE, supporting the Central Bank of the UAE (CBUAE) in their innovative fintech licensing initiatives.

About The Role

This is a 4-month contract opportunity to leverage your regulatory expertise in reviewing and assessing license applications in cutting-edge fintech domains including:

• Stored Value Facilities
• Retail Payment Services
• Open Finance
• Payment Tokens
  
  

You will play a critical role in screening applicant documents, conducting interviews, and engaging in both written and verbal communication throughout the application review process. Your insights will be vital in presenting findings to internal stakeholders and coordinating with specialized departments within the regulator.

Key Responsibilities

• Review and assess licensing applications with a focus on innovative fintech sectors
• Conduct thorough screening of applicant documentation and interviews
• Communicate effectively with applicants and internal teams
• Collaborate with specialized teams covering AML/CFT, Conduct & Consumer Protection, Fit & Proper Assessment, Business Model & Financial Projections, and IT workflows
• Present findings and recommendations to regulatory stakeholders
  
  

Who We Are Looking For

• Ex-regulators with hands-on experience in licensing application reviews
• Strong background in fintech regulatory frameworks and innovative payment services
• Excellent communication and stakeholder management skills
• Ability to work collaboratively across multiple specialized review areas
• Available to work onsite in the UAE for the duration of the contract (remote work options considered with UAE data residency compliance)
  
  

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