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Regulatory Compliance Officer (Contract)

Client of CapitexDubai, UAE1 months agoSenior
Senior

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management
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Via NaukriGulfΒ·

About This Role

Role Overview

We are seeking an experienced Regulatory Compliance Officer to support our compliance function in Dubai. This role is responsible for ensuring the organisation s adherence to applicable regulatory requirements, with a strong focus on UAE regulations. The successful candidate will play a key role in liaising with regulators, interpreting regulatory developments, and ensuring effective communication and implementation of new policies across the business.

Key Responsibilities

  • Monitor and interpret regulatory developments from the UAE Central Bank and other relevant authorities
  • Act as a key point of contact for regulatory bodies, including managing communications and requests
  • Support regulatory reporting and ensure timely and accurate submissions
  • Assess the impact of new and evolving regulations on the business
  • Develop, update, and implement compliance policies and procedures in line with regulatory requirements
  • Communicate regulatory changes clearly to internal stakeholders and provide practical guidance
  • Support the business in embedding regulatory requirements into day-to-day operations
  • Assist with regulatory inspections, audits, and reviews
  • Provide training and awareness on regulatory compliance obligations

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