Capitex Global

Regulatory Compliance Officer (Contract)

Capitex Global  •  Dubai, AE (Onsite)  •  2 days ago
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Job Description

Job Title: Regulatory Compliance Officer (Contract)
Location: Dubai, UAE


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

Requirements

  • Proven experience in a Regulatory Compliance role within financial services
  • Strong knowledge of UAE regulatory frameworks, particularly Central Bank requirements
  • Experience engaging directly with regulators and managing regulatory communications
  • Demonstrated ability to interpret and implement regulatory changes
  • Experience drafting and updating policies and procedures
  • Strong communication and stakeholder management skills
  • Excellent analytical and problem-solving abilities
  • Ability to work independently and manage competing priorities

Key Competencies

  • Strong attention to detail and accuracy
  • Clear and effective communication skills
  • Sound judgment and decision-making capability
  • Proactive and solutions-oriented approach
  • High level of professionalism and integrity
Capitex Global

About Capitex Global

Capitex are a provider of Anti-Financial Crime experts to help solve and prevent Financial Crime related issues.

We are able to stand up tactical teams to combat issues around Financial Crime.

📍London

📍Dubai

📍New York

Industry
HR & Recruiting
Company Size
11-50 employees
Headquarters
London, GB
Year Founded
2021
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