Regulatory Compliance & Advisory 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
Financial Crime Compliance Support AML/CFT frameworks including KYC, onboarding, and transaction monitoring Assist with SAR reporting and financial crime risk assessments
Innovation & Product Support Partner with product and technolo...
Ready to Apply?
Join thousands of Americans building their careers