"Regulatory Compliance Officer - Lead" Jobs in UAE

Stratigrowth seeks a seasoned, hands-on leader to build and own the Regulatory Compliance Unit. You will design global compliance frameworks for trading, brokerage, and fintech clients across multiple jurisdictions. Idea

Deputy Regulatory Compliance Officer - ADGM

Binance · Abu Dhabi

Binance seeks a Deputy Compliance Officer for its Abu Dhabi entity, responsible for establishing and monitoring compliance frameworks under ADGM and FSRA regulations. Requires 10+ years of regulatory compliance experienc

Compliance & Regulatory Licensing Officer / MLRO

NH Management · Dubai

NH Management is seeking a senior Compliance & Regulatory Licensing Officer / MLRO to manage licence applications and engage with UAE regulators. The role requires 2-5 years of UAE compliance experience, strong AML/CFT k

Regulatory Compliance Officer

Confidential Careers · Abu Dhabi Emirate

A digital bank regulated by ADGM seeks a Regulatory Compliance Officer to support compliance monitoring, regulatory reporting, and policy development. The role requires 3-5 years of compliance experience in ADGM, DIFC, o

Senior Officer – Regulatory Compliance & Assurance- Emirati Talent

Commercial Bank International · Sharjah Emirate

The bank is seeking a Senior Officer to support the Head of Regulatory Compliance in ensuring adherence to CBUAE regulations, particularly consumer protection standards. The role involves conducting gap analyses, assuran

Compliance & Regulatory Licensing Officer / MLRO

NH Management · Dubai

NH Management is seeking a senior Compliance & Regulatory Licensing Officer / MLRO to manage licence applications and engage with UAE regulators. The role requires 2-5 years of UAE compliance experience with direct regul

Senior Compliance Officer – Offshore Regulatory Compliance | CFD / Fintech / Financial Services

Stratigrowth · Dubai

We are looking for a Senior Compliance Officer to join our global team. This isn’t just a "box-ticking" role - you will be the bridge between the Mauritius Financial Services Commission (FSC) and our broader internationa

Senior Officer – Regulatory Compliance & Assurance- Emirati Talent

Commercial Bank International · Sharjah Emirate

Job Purpose: Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. The job holder is responsible for assisting w

Senior Compliance Officer — AML/KYC & Corporate Regulatory

GCG Structuring · Dubai

About the Role We're hiring a Senior Compliance Officer to build and lead our compliance function at GCG Structuring. This is a strategic, build-from-scratch position with a clear path to becoming Head of Compliance with

Duties and Responsibilities Foster continuous improvement in regulatory compliance processes. Monitor regulatory developments, assess their impact on the Bank, and suggest necessary changes in policies and procedures.

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

Job Title: Regulatory Compliance Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Regulatory Compliance Officer to support our compliance function in Dubai. This role is responsible for

If you can translate regulation into real controls, OSL wants you! As part of OSL Group’s expansion across the region, this UAE-based MLRO role is hands-on and regulator-facing: you’ll own the AML/CFT framework and contr

Stratigrowth is seeking a Senior Regulatory Compliance Advisor to join its Centralized Global Compliance team. The role involves shaping compliance frameworks, engaging with offshore regulators like Mauritius FSC and Sey

A leading reinsurance firm seeks a Regulatory Compliance Officer to manage the compliance framework, including AML policies and DFSA regulations. The role involves monitoring compliance, conducting due diligence, and pre