Vacancy Description
- Ensure adherence to DFSA rules, regulations, and guidance
- Provide day-to-day compliance advice to internal stakeholders
- Interpret regulatory requirements and translate them into practical business processes
- Policy & Framework Development
- Develop, implement, and maintain compliance policies and procedures
- Support enhancement of compliance frameworks in line with evolving DFSA expectations
- Monitoring & Reporting
- Conduct compliance monitoring reviews and risk assessments
- Prepare internal reports and regulatory submissions where required
- Assist with DFSA audits, inspections, and ongoing supervisory interactions
- Support AML/CFT frameworks including KYC, onboarding, and transaction monitoring
- Assist with SAR reporting and financial crime risk assessments
- Partner with product and technology teams to ensure compliant product design
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