Senior Executive Officer - DIFC-CSP

About This Role

Senior Executive Officer- RadiantBiz DIFC- CSP

About RadiantBiz

RadiantBiz is a fast-growing corporate consultancy and business advisory firm specializing in company formation, compliance, banking assistance, taxation support, wealth structuring, and corporate services across the UAE and international jurisdictions. With a strong presence in Dubai and expanding global operations, RadiantBiz is committed to delivering strategic business solutions to entrepreneurs, SMEs, HNWIs, and multinational clients.

We are seeking a highly experienced and regulatorily qualified Senior Executive Officer (SEO) to lead and manage our DIFC Corporate Services Provider (CSP) operations.

Position Title

Senior Executive Officer (SEO) – CSP

📍 Location: Dubai International Financial Centre

🏢 Company: RadiantBiz

🕒 Employment Type: Full-Time

📈 Industry: Corporate Services | Business Consultancy | Compliance | DIFC

Key Responsibilities- Regulatory & Compliance Oversight

• Act as the approved Senior Executive Officer for the DIFC CSP entity.
• Ensure full compliance with DIFC Authority regulations, AML/CFT obligations, UBO regulations, data protection requirements, and applicable UAE laws.
• Liaise directly with DIFC authorities, regulators, banks, auditors, and external legal/compliance advisors.
• Monitor internal controls, governance procedures, compliance frameworks, and operational policies.
• Ensure timely submission of regulatory filings, annual returns, ESR requirements, and compliance reports.
• Maintain and enhance AML/KYC frameworks and risk assessment procedures.

Strategic Leadership

• Develop and implement operational strategies aligned with RadiantBiz’s growth objectives.
• Build and lead a high-performing corporate services and compliance team.
• Drive operational efficiency, service quality, and client satisfaction.
• Identify new business opportunities, partnerships, and revenue channels within DIFC and international markets.
• Support expansion initiatives and premium client acquisition strategies.

Risk Management & Governance

• Ensure proper implementation of risk management protocols.
• Conduct internal compliance reviews and operational audits.
• Monitor reputational, regulatory, and operational risks.
• Maintain strong governance standards across all client engagements and internal operations.

Candidate Requirements

Mandatory Qualifications

• Bachelor’s Degree in Law, Finance, Business Administration, Compliance, Accounting, or related field.
• Professional certifications such as:
• CAMS
• ICA
• ACCA
• CPA
• CFA
• Compliance certifications
• (preferred but not mandatory)

Experience

• Minimum 7–10 years of experience in:
• Corporate services
• Fiduciary services
• Compliance
• DIFC/ADGM operations
• Financial services
• Regulatory environments
• Previous experience working within a DIFC-regulated entity or CSP environment is highly preferred.

Strong understanding of:

• DIFC laws and regulations
• AML/CFT frameworks
• UAE corporate structures
• Offshore jurisdictions
• Corporate governance
• Risk and compliance management

**How to Apply**

Interested candidates may send their updated CV and professional profile to the HR team at info@radiantbiz.com with the subject line:

Application – Senior Executive Officer (SEO) – DIFC CSP