Governance, Risk and Compliance Regulatory Compliance Specialist

About the Role:

We are seeking a Governance Risk and Compliance Regulatory Compliance Specialist based in the United Arab Emirates. In this role you will analyze regulatory requirements, draft policies, and ensure our business adheres to all applicable laws and regulations across the financial sector. You will collaborate with internal stakeholders and regulatory bodies to maintain a robust compliance framework.

• Conduct in-depth regulatory analysis to interpret UAE and international laws relevant to the organization
• Draft, review and update compliance policies, procedures and guidelines
• Monitor changes in the regulatory environment and assess their impact on business operations
• Perform risk assessments and develop mitigation plans for identified compliance risks
• Coordinate with regulators, auditors and internal stakeholders during inspections and audits
• Deliver compliance training and awareness programs to employees and management
• Prepare and present compliance reports to senior management and regulators
• Maintain compliance registers and documentation in line with best practices

• Bachelor's degree in Law, Business Administration, Finance or a related field
• 4-7 years of experience in regulatory compliance, governance or risk management within the UAE or Middle East
• Strong technical skills in regulatory analysis and policy drafting
• Excellent attention to detail to ensure accuracy in compliance documentation
• Effective verbal and written communication skills for stakeholder engagement
• Solid understanding of the UAE regulatory landscape including Central Bank, SCA, ADGM and DIFC rules

• Professional certification such as CCEP, CAMS, CRCM or equivalent
• Experience with AML, KYC frameworks and financial crime compliance
• Familiarity with risk management frameworks e.g. COSO, ISO 31000
• Proficiency in GRC software and compliance monitoring tools
• Fluency in Arabic and English