Discover your dream Career
For Recruiters  /  人才招聘

Regulatory Compliance Consultant

CAPITEX Abu Dhabi, United Arab Emirates
Posted 8 days ago Contract Competitive

Regulatory Compliance Consultant

CAPITEX Abu Dhabi, United Arab Emirates
Regulatory Compliance Consultant
Job Description

Role: Regulatory Compliance Consultant
Location: Abu Dhabi, UAE
Contract Type: Short-term Contract
Working Model: On-site, Standard Office Hours
Start Date: Immediate

About the Role

We are seeking an experienced Regulatory Compliance Consultant to join a leading consulting firm in Abu Dhabi on a short-term engagement . The successful candidate will support the delivery of regulatory compliance initiatives, focusing on conduct risk management and the implementation of frameworks aligned with local and international regulations.

This is a hands-on role ideal for professionals with strong compliance knowledge and prior exposure to conduct risk frameworks within financial services or consulting environments.

Key Responsibilities
  • Regulatory Compliance Support
    • Review, enhance, and implement compliance policies and frameworks to meet UAE regulatory requirements.
    • Support the development and delivery of compliance monitoring plans and risk assessments.
    • Ensure alignment with evolving Central Bank of the UAE (CBUAE) and other regulatory standards.
  • Conduct Risk Management
    • Assess and strengthen conduct risk frameworks within the organization.
    • Review processes, controls, and reporting mechanisms to ensure responsible conduct across operations.
    • Collaborate with internal stakeholders to drive compliance with conduct-related obligations.
  • Stakeholder Engagement & Advisory
    • Provide regulatory advice and guidance to internal teams and client stakeholders.
    • Prepare reports and documentation for senior management and regulatory bodies as required.
    • Support internal training and awareness sessions on conduct and compliance risks.

Key Requirements
  • Experience:
    • 5+ years in regulatory compliance, risk management, or related roles within financial services, consulting, or banking.
    • Strong knowledge of conduct risk frameworks, ideally within the UAE or GCC region.
    • Prior experience supporting short-term regulatory or compliance transformation projects is preferred.
  • Technical Skills:
    • Familiarity with UAE regulatory standards, particularly CBUAE guidelines.
    • Experience conducting gap assessments, drafting policies, and implementing effective controls.
    • Strong report-writing, analytical, and presentation skills.
  • Soft Skills:
    • Excellent stakeholder management and communication abilities.
    • Ability to work independently and deliver under tight deadlines.
    • Collaborative, detail-oriented, and proactive in approach.

Engagement Details
  • Contract Type: Short-term consulting engagement
  • Duration: Approximately 3-4 months
  • Location: Abu Dhabi, UAE
  • Working Hours: Standard office-based hours
  • Start Date: Immediate or as agreed
  • Compensation: Competitive, based on experience
Job ID  FA69FA49DF
More Jobs From CAPITEX
Financial Crime Compliance Consultant - Audit
CAPITEX
Abu Dhabi, United Arab Emirates
1 month ago Full time Competitive
Fraud Analyst - Abu Dhabi
CAPITEX
Abu Dhabi, United Arab Emirates
1 month ago Full time Competitive
KYC CDD Analyst - Contract
CAPITEX
Abu Dhabi, United Arab Emirates
1 month ago Full time Competitive
KYC Analyst
CAPITEX
Abu Dhabi, United Arab Emirates
1 month ago Full time Competitive
Regulatory Compliance Manager - Asset Management (UAE)
CAPITEX
Dubai, United Arab Emirates
1 month ago Full time Competitive
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
CAPITEX
Dubai, United Arab Emirates
1 month ago Full time Competitive
KYC Analyst
CAPITEX
Dubai, United Arab Emirates
1 month ago Full time Competitive
Transaction Monitoring Compliance Officer
CAPITEX
Sharjah, United Arab Emirates
1 month ago Full time Competitive
Financial Crime Compliance / AML Officer
CAPITEX
Dubai, United Arab Emirates
1 month ago Full time Competitive
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
CAPITEX
Sharjah, United Arab Emirates
1 month ago Full time Competitive

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
More Jobs Like This
First Abu Dhabi Bank
AVP, Compliance - Regulatory Relationships
First Abu Dhabi Bank
Abu Dhabi, United Arab Emirates
Financial Crime Compliance Consultant - Audit
CAPITEX
Abu Dhabi, United Arab Emirates
Fraud Analyst - Abu Dhabi
CAPITEX
Abu Dhabi, United Arab Emirates
First Abu Dhabi Bank
AVP- Personal Loan Sales
First Abu Dhabi Bank
Abu Dhabi, United Arab Emirates
Michael Page
UAE National Senior Manager - Financial Reporting
Michael Page
Abu Dhabi, United Arab Emirates