Title: Head of Regulatory Compliance & AssuranceLocation: Dubai
About the ClientOur client, a prominent digital bank, is seeking a Head of Regulatory Compliance & Assurance to join their team.
Key Responsibilities:Develop and maintain a regulatory compliance framework and obligations registerServe as the main liaison with UAE and international regulatorsLead compliance monitoring, thematic reviews, and remediation effortsManage regulatory filings, license renewals, inspections, and attestationsUpdate compliance policies and advise on emerging regulatory issues (e.g., crypto, tokenization)Conduct risk assessments, horizon scanning, and review control designsDesign and deliver compliance training to executives and staffSupervise the compliance team and report to senior risk and compliance committeesEnsure alignment with CBUAE, SCA, and VARA rulebooks and requirements
Requirements:15+ years in financial crime compliance, including senior roles in UAE or international institutionsDeep familiarity with CBUAE and UAE federal regulations, backed by recognized compliance or governance certificationProven leadership in compliance and assurance functions, with experience in licensing, reporting, and audit remediationExpertise in digital assets, Web3, tokenization, and navigating UAE + global regulatory environmentsStrong autonomy, decision-making skills, and at least 2 years in a senior compliance role within UAE financial services
