Risk Pod (An RGH Company)
Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators)
Company: Partnering with Top-Tier Global Consultancies
Location: United Arab Emirates (Dubai / Abu Dhabi) Relocation opportunities available Contract Type: Full-Time / Permanent / Interim / Contract
About the Opportunity
We partner with all the leading global advisory firms and management consultancies across the GCC region. As the Middle East continues to rapidly expand its financial services footprint and tighten its regulatory frameworks these top-tier consultancies are experiencing an unprecedented demand for specialized talent.
We are actively seeking seasoned professionals who have built their careers working directly for leading global financial services regulators (e.g. FCA SEC FINRA ECB MAS ASIC HKMA etc.). If you have served as a Regulatory Supervisor Examiner or Inspector with a strong focus on Financial Crime and Regulatory Compliance our clients want to leverage your insider perspective to advise the regions top financial institutions.
The Role: Consulting Engagements
Transitioning from a regulatory body into a top-tier consultancy you will act as a Subject Matter Expert (SME) guiding banks asset managers and fintechs through complex regulatory landscapes.
Depending on your specific expertise your portfolio of project engagements will include:
- Framework Design & Uplift: Designing implementing and uplifting comprehensive Regulatory Compliance and Financial Crime (AML/CFT Sanctions ABC) frameworks to meet international and local regulatory standards.
- Risk Assessments: Leading enterprise-wide and targeted compliance and financial crime risk assessments for major financial institutions.
- Remediation & Advisory: Advising firms on how to respond to manage and remediate regulatory findings enforcement actions or audit deficiencies.
- Monitoring & Technology: Driving the implementation and optimization of compliance monitoring tools transaction monitoring systems and regulatory reporting mechanisms.
- Regulatory Strategy: Acting as the mind of the regulator to help clients anticipate regulatory shifts prepare for examinations and build robust cultures of compliance.
The Ideal Candidate
- Regulatory Background: You must have hands-on experience working directly for a recognized financial services regulatory body or central bank in a supervisory examination enforcement or policy role.
- Domain Expertise: Deep technical knowledge of Financial Crime (AML CTF Sanctions) and/or overarching Regulatory Compliance within the financial services sector.
- Consultative Mindset: The ability to translate complex regulatory expectations into practical commercial and actionable strategies for private-sector clients.
- Stakeholder Management: Exceptional communication skills with the gravitas to advise C-suite executives Board members and external regulatory bodies.
- Global Mobility: Must be open to relocating to the United Arab Emirates (Dubai or Abu Dhabi).
Why Relocate to the UAE
- Dynamic Market: Work at the forefront of global finance in a region seeing massive inflows of capital the rapid expansion of virtual assets and the growth of premier financial free-zones (DIFC / ADGM).
- Career Acceleration: Fast-track your career by joining world-renowned consultancies leading high-profile transformative projects across the Middle East.
- Lifestyle & Compensation: Enjoy a highly competitive tax-free compensation package comprehensive relocation assistance and an exceptional expat lifestyle in a safe globally connected hub.
Next Steps
If you are a former or current financial crime regulator looking to make a highly lucrative and impactful move into the consulting space in the UAE we want to hear from you.
Employment Type : Full Time
Experience: years
Vacancy: 1