Consultant - Regulatory Compliance

Title:

Regulatory Compliance Consultant (4-Month Contract)

Location:

Dubai

• Conduct a detailed article‑by‑article gap analysis across policies, processes, systems, controls, and documentation against CBUAE SME Customer Protection requirements.
• Complete and maintain a structured gap register in line with internal programme standards.
• Translate identified gaps into clearly defined remediation actions or work streams for PMO submission.
• When PMO support is not required, coordinate directly with stakeholders to agree remediation timelines and drive closure.
• Work closely with project and delivery teams to ensure timely implementation ahead of regulatory deadlines.
• Provide regular progress updates, reporting, and management presentations to senior stakeholders.

• Strong experience in CBUAE regulatory compliance.
• Deep expertise in market conduct, consumer protection, and governance frameworks particularly within SME and or retail banking.
• Proven track record delivering regulatory gap assessments and remediation programmes.
• Experience with Skilled Person reviews or supervisory‑led regulatory assessments.
• Ability to translate regulatory requirements into actionable changes across policies, processes and systems.
• Strong stakeholder management experience including engagement with senior leadership.
• Prior experience within UAE banking environments is essential.
• Exposure to Islamic banking regulations is advantageous.