67 Regulatory Affairs Specialist jobs in the United Arab Emirates

Regulatory Affairs Specialist

beBeeCompliance

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Job Description:

We are seeking a highly skilled and experienced Compliance Manager to join our team. The ideal candidate will have a strong background in compliance and regulatory affairs, with the ability to analyze complex issues and develop effective solutions.

The successful candidate will be responsible for managing and maintaining compliance programs, ensuring that all regulatory requirements are met and that the company's operations are conducted in accordance with applicable laws and regulations.

In addition, the Compliance Manager will be responsible for identifying and mitigating compliance risks, developing and implementing policies and procedures, and conducting training and awareness programs for employees.

If you have a strong passion for compliance and regulatory affairs, and are looking for a challenging and rewarding role, we encourage you to apply.

Requirements:
  • Significant experience in compliance and regulatory affairs
  • Strong analytical and problem-solving skills
  • Ability to communicate effectively with employees at all levels
  • Experience with policy development and implementation
  • Knowledge of relevant laws and regulations
Benefits:
  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Collaborative and dynamic work environment
Additional Information:

If you are a motivated and results-driven individual with a passion for compliance and regulatory affairs, we encourage you to apply for this exciting opportunity.

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Senior Regulatory Affairs Specialist

Ras Al Khaimah, Ra's al Khaymah beBeeRegulatoryAffairs

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As a Regulatory Affairs Specialist, you will be responsible for leading the compilation of regulatory submissions to health authorities worldwide. Your key role will involve drafting high-quality product information, clinical information, and literature searches to support these submissions.

Key Responsibilities:
  • Compile and prepare registration dossiers for submission to health authorities in various countries
  • Draft and submit product information, clinical information, and other supporting documents as required
  • Conduct literature searches to gather relevant data for regulatory submissions
  • Coordinate with regulatory agents, distributors, and internal teams to ensure compliance with regulatory requirements

In this role, you will be expected to maintain up-to-date knowledge of current regulatory guidelines, policies, and practices issued by health ministries. You will also be responsible for monitoring relevant governmental bodies to identify changes in legislation and regulations.

Requirements:
  • Strong understanding of regulatory affairs principles and practices
  • Excellent written and verbal communication skills
  • Ability to work effectively in a team environment
  • Strong analytical and problem-solving skills

We value diversity and are committed to creating an inclusive workplace culture. If you are a motivated and detail-oriented individual with a passion for regulatory affairs, we encourage you to apply today.

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Specialist - Regulatory Affairs

Ras Al Khaimah, Ra's al Khaymah Julphar

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At Julphar, we are on a journey of culture transformation & our mission is to provide a better quality of life for the entire family by delivering best in class solutions and real value with compassion and professionalism.Our core values: Respect, Collaboration, innovation, Integrity and Compassion - Combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to make a positive impact on the lives of the patients we serve, enable Talents , create a healthy work environment, and accomplish our goals through world-class research and with the compassion and commitment of our employees.

  • Responsible for the overall compilation of regulatory submissions to the Health Authorities, drafting Product Information, Clinical Information, literature searches to support submissions, product analysis, changes in manufacturing, pack sizes, CPI and PIL development, packaging changes, notification and other regulatory activities.
  • Prepare and submit the Registration dossiers for the health authorities in different countries as per their current guidelines.
  • Respond to the queries received from the health authorities. 4. Review of outsourced registration dossier
  • Review of open part API drug master file (APIDMF)
  • Coordinate with the regulatory agents in countries, distributors, and other departments concerned with fulfilling the registration requirements.
  • Update the product-specific APQR sheet, which comprises complete approved information related to the product at the time of approval in the related market.
  • Ensure that all state and International regulatory requirements are addressed for the marketed products and New Product submission.
  • Monitor proactively relevant governmental bodies to identify changes in legislation/regulations.
  • Maintains knowledge of the current regulatory guidelines environment by reviewing and communicating current decrees policies/practices issued by Health Ministry.
  • Maintain up-to-date documentation within the regulatory database

We value people from different backgrounds. Could this be your story? Apply today or visit to read more about us and the journey of Julphar
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Regulatory Compliance Specialist

Abu Dhabi, Abu Dhabi beBeeEstimator

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Job Overview

Our company is seeking a highly skilled Regulatory Compliance Specialist to join our team.

The ideal candidate will have a strong understanding of regulatory standards and technical specifications, as well as excellent analytical and problem-solving skills.

The role involves evaluating and estimating costs associated with obtaining approvals and certifications for parts and labor, staying updated on local and international automotive regulations, and ensuring compliance through proactive measures.

  • Evaluate and estimate costs associated with obtaining approvals and certifications for parts and labor.
  • Stay updated on local and international automotive regulations, standards, and certification requirements.
  • Develop cost estimates for approval processes, including testing, documentation, and other associated expenses.
  • Prepare and maintain documentation required for approval submissions.
  • Ensure documentation meets the specified standards and requirements.
  • Provide guidance on design changes or improvements to meet approval standards.
  • Collaborate with external testing laboratories and certification agencies.
  • Negotiate and manage contracts with third-party approval service providers.
  • Conduct internal audits to ensure ongoing compliance with approval requirements.

Required Skills and Qualifications

We are looking for a candidate with the following skills and qualifications:

  • 3–5 years of experience as an estimator in the automotive bodyshop sector.
  • Strong understanding of vehicle parts, repair processes, and cost estimation tools.
  • Familiarity with local and international automotive regulations and certification requirements.
  • Detail-oriented with strong organizational and analytical skills.
  • Excellent communication and negotiation abilities.
  • Proficiency in estimation software and Microsoft Office.

Benefits

This role offers a range of benefits, including:

  • A competitive salary package.
  • Ongoing training and development opportunities.
  • The chance to work with a dynamic and experienced team.

About Us

We are a leading provider of (industry) services, with a reputation for excellence and innovation. Our team is dedicated to delivering high-quality results and providing exceptional customer service.

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Regulatory Compliance Specialist

Dubai, Dubai beBeeLeadership

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Job Overview:

The successful candidate will be responsible for driving strategic deliverables in the UAE and maintaining oversight of the regulatory reporting inventory. This involves embedding the regulatory reporting process framework, which requires leading on creating playbooks and overseeing the delivery of multiple material UAE regulatory deliverables (RBS, EWRA, BRFs, etc.) that necessitate bank-wide coordination.

You will act as the single point of contact and SME for specific regulatory reporting requirements, operating as a horizontal layer across all lines of business and bank functions. To excel in this role, you will need to have experience working effectively with banking regulators and advanced knowledge of regulatory reporting requirements issued by major regulators in the Middle East.

A key aspect of this position is your ability to lead transformation and drive effective changes through people in a large matrix organization. Strong leadership capabilities, ability to influence at senior levels, and effective communication and interpersonal skills are also essential. Additionally, the ideal candidate will be a resilient and adaptable professional with the ability to navigate complex environments.

Key Responsibilities:

  • Determining and implementing an optimal bank-wide operating model which maximizes efficiency and effectiveness.
  • Early identification and scoping of new reporting requirements, including engagement with the CB and industry bodies to influence proposed / future requirements and delivery of 'dry runs.'
  • Co-ordination and delivery of the end-to-end reporting process including submission management, internal escalation, and handling post submission Central Bank queries.
  • Validation of business-as-usual report submissions via a combination of data assurance and analytical review techniques.
  • Targeted deep-dive quality assurance reviews to drive bank-wide effectiveness and efficiency.

Requirements:

  • A graduate degree is required to secure a UAE Visa and Work Permit.
  • Proven experience working effectively with banking regulators is essential.
  • Advanced knowledge of regulatory reporting requirements issued by the PRA, DFSA, or other major regulators in the Middle East is crucial.
  • Strong leadership capabilities and ability to influence at senior levels in a complex environment are necessary.
  • Ability to lead transformation and drive effective changes through people in a large matrix organization is vital.
  • Ability to form effective relationships and achieve influence at the most senior level in the organization in a pressurized, deadline-driven and complex environment is required.

Benefits:

  • This is a highly rewarding role that offers a unique opportunity to make a significant impact on the organization's regulatory reporting function.
  • You will have the chance to work with a talented team of professionals who share your passion for regulatory compliance.
  • This is a challenging but highly rewarding role that requires strong leadership and technical skills.

About Us:

  • We are a forward-thinking organization that is committed to innovation and excellence in all aspects of our business.
  • We believe in the importance of continuous learning and professional development.
  • We offer a comprehensive benefits package that includes health insurance, retirement savings plan, and paid time off.
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Manager - Regulatory Compliance

Dubai, Dubai IQ-EQ

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Responsibilities:

The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibilities.

In addition, the Manager Client Compliance shall have supervisory responsibilities for the Client Compliance Unit team, monitor their daily tasks, and coach them.

Tasks:

  • Contribute in designing and implementing the AML/CFT framework for specific clients;
  • Act as MLRO/Compliance Officer for IQEQ DIFC's client companies;
  • Attend board meetings to present MLRO/Compliance reports for IQEQ DIFC's client companies on at least an annual basis; receive, analyze, and report Suspicious Transaction Reports as appropriate;
  • Perform client file review or special investigations as required;
  • Liaise with DFSA, FSRA, and other regulatory bodies to assist clients in procuring regulatory approvals and related matters;
  • Provide AML/CFT training to directors and staff of client companies as appropriate;
  • Conduct AML/CFT risk assessments of all products, technology, and business practices of client companies as appropriate;
  • Analyze and disseminate the latest AML/CFT-related regulatory information to clients;
  • Provide basic advice and guidance to Onboarding Unit and Operational Compliance on specific compliance queries;
  • Provide Management Information to the Operational Risk Committee, GRACC, and Board as required;
  • Supervise and assess the Client Compliance Unit team's work and assignments, assist in building capabilities, and allocate resources within the Client Compliance Unit team;
  • Conduct staff appraisals and recommend career development plans to the Senior Executive Officer;
  • Ensure protection of information assets of IQEQ DIFC and abide by the ISMS in place at IQEQ DIFC.

Qualifications:

Education / Professional Qualifications:

  • A degree from a reputable university, preferably in the field of law, finance, or financial services, or directly related to compliance functions.

Background Experience:

  • At least 8-10 years of experience in the financial services sector, with preference given to experience in compliance.

Technical:

  • Experience as DFSA and/or FSRA approved Compliance Officer and Money Laundering Reporting Officer.

Additional Information:

At IQEQ, we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations, with a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Remote Work:

No

Employment Type:

Full-time

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Senior Regulatory Compliance Specialist Role for Regulatory Framework Development

Dubai, Dubai beBeeReporting

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Job Title: Regulatory Reporting Lead

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Senior Financial Analyst - Regulatory Compliance

Dubai, Dubai beBeeAccountant

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Job Description:

We are seeking a highly skilled Accounting and Tax professional to join our team. As a key member of our organization, you will play a vital role in ensuring compliance with financial regulations and providing expert advice on complex accounting and taxation matters.

Your primary responsibility will be to review financial models prepared by clients to ensure compliance with relevant laws and regulations. This will involve working closely with expert financial modellers to ensure that they understand and accurately apply the correct accounting and taxation principles to calculations.

You will also be responsible for providing detailed and relevant accounting and taxation advice on calculations and the appropriate application of regulations and principles across a wide variety of financial models used to represent commercial transactions.

Required Skills and Qualifications:
  • A recognized accounting qualification with broad work experience and commercial awareness
  • A recognized tax qualification in KSA taxation
  • An effective communicator who can explain ideas and concepts to non-accounting or non-tax qualified colleagues and clients
  • A team player able to work under pressure
  • Experience of providing financial advice to clients in either a corporate or public body context
  • A self-motivated and confident individual able to work independently
Benefits:
  • A competitive base salary
  • Flexible working arrangements, including a mixture of office-based, working from home, and working on client sites
  • Significant opportunities for professional growth and development as we expand
  • Access to cutting-edge financial modelling tools and resources
  • A collaborative and supportive team culture
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Senior Manager, MENAT Regulatory Compliance - IWPB

HSBC

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Some careers prize diversity more than others.
If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued.

The Regulatory Compliance function is a Second line of defence (LOD) function that includes "Risk Stewards" who are independent of the commercial risk-taking activities undertaken by the Group’s businesses (also referred to as "the First LOD"). These Risk Stewards are responsible for reviewing and challenging the activities of the First LOD to ensure that, as "Risk Owners", they effectively manage the regulatory compliance risks inherent in, or arising from, the conduct of their activities and for which they are responsible. The Regulatory Compliance function operates in accordance with HSBC Group’s Risk Management Framework (RMF).

Role:
In this role, you will report to the Regional Head of Financial Crime and Regulatory Compliance IWPB MENAT and will be responsible for ensuring that Regulatory Compliance in iWPB MENAT is effective in identifying, managing, and mitigating Regulatory Compliance risks, and that timely advice is provided to the iWPB business.

The role requires strong partnership with the iWPB business and country regulatory compliance risk stewards to drive and accelerate the execution of Regulatory Compliance programmes that directly impact business performance. This role is accountable for implementing policies into the iWPB business and will require close collaboration with various Risk and iWPB business functions.

Key Accountabilities and Responsibilities:

  • Provide advisory services to iWPB to ensure a clear understanding of Regulatory compliance risk exposure regarding clients, transactions, and products. Assist senior management in decision-making and meeting strategic objectives.
  • Strengthen iWPB’s knowledge of risk and compliance management by incorporating these considerations in all activities to protect and enable business activities through robust risk management.
  • Support iWPB Compliance Advisory teams in MENAT in discharging their responsibilities.
  • Discharge responsibilities in accordance with the Group's management structure, governance, and Risk Management Framework.
  • Promote fair conduct standards to ensure HSBC delivers fair outcomes for customers, aligns remuneration structures with appropriate conduct, and maintains orderly, transparent financial markets.
  • Foster a strong risk, control, and compliance culture.
  • Champion a culture that prioritizes fair treatment of all customers, including vulnerable or changing needs, supported by governance, processes, and systems.
  • Leadership & Teamwork: Promote a ‘speak-up’ culture, work collaboratively with compliance professionals and senior executives, and contribute to a diverse and inclusive work environment.
  • Implement the Group’s performance management and reward strategies aligned with responsible risk and compliance management.
  • Operational Effectiveness and Control: Ensure policies and procedures are updated for regulatory changes, resolve issues promptly, escalate concerns appropriately, and maintain HSBC control standards and compliance policies.
  • Maintain awareness of operational risks, identify, assess, mitigate, and report them.
  • Functional Knowledge: Stay updated on industry developments, understand the iWPB business and regulatory environment, and adapt activities based on risks, business needs, and strategy.
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Senior Regulatory Compliance Executive (Arabic Speaking)

Dubai, Dubai Deriv.com

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Senior Regulatory Compliance Executive (Arabic Speaking)

Dubai, United Arab Emirates | Posted on 19/03/2025

At Deriv, you'll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations. As a Senior Regulatory Compliance Executive with Arabic language skills, you'll tackle the challenge of ensuring our operations remain compliant across multiple jurisdictions while supporting our innovative product development. Your expertise in Arabic-speaking markets will be instrumental in our expansion efforts, safeguarding both our customers and our business while upholding our reputation for regulatory excellence.

On a given day, you will:

  • Monitor and analyse regulatory developments at international, EU, and local levels where Deriv operates or plans to expand.
  • Interpret new regulatory requirements with a particular focus on investment services regulation surrounding CFDs.
  • Create, maintain, and implement compliance-related policies that safeguard our operations.
  • Conduct internal compliance reviews and perform legislative gap analysis to identify potential areas of risk.
  • Execute compliance monitoring programmes to ensure timely adherence to regulatory standards.
  • Support the implementation of internal controls and facilitate both internal and external audits.
  • Prepare comprehensive management presentations on regulatory developments and potential challenges.
  • Submit critical regulatory reports related to CRS, FATCA, MiFIR, and EMIR.
  • Collaborate with teams to review and assess compliance business risk assessments.
  • Communicate complex regulatory requirements in both Arabic and English to various stakeholders.
  • Leverage AI-driven tools to enhance compliance monitoring, automate risk assessments, and improve regulatory reporting efficiency.

You may enjoy working with us if you:

  • Thrive in a dynamic environment where regulatory challenges evolve constantly.
  • Enjoy translating complex regulatory language into practical business solutions.
  • Find satisfaction in protecting a business while enabling its growth.
  • Appreciate working in a multicultural team with global impact.
  • Value being at the intersection of innovation and compliance in the fintech space.
  • Take pride in your attention to detail and analytical thinking.
  • Are passionate about developing your expertise in international financial regulations.

We would love to work with you if you:

  • Hold an undergraduate degree in legal, compliance, or a related field.
  • Bring 5+ years of experience in regulatory compliance, audit, or risk functions.
  • Possess excellent spoken and written Arabic and English communication skills.
  • Have knowledge of investment services regulations.
  • Demonstrate strong interpersonal skills and can work effectively with all levels of personnel.
  • Excel at managing multiple projects with tight deadlines.
  • Bring a high degree of integrity and maturity to your professional interactions.
  • Have experience in a fintech organisation (beneficial).
  • Have worked on European regulatory compliance projects (beneficial).
  • Have experience or enthusiasm for embracing AI technologies.

We pay competitive salaries based on your skills, qualifications, experience and market rates. Additionally, you'll be eligible for an annual bonus based on individual and company performance.

When you join Deriv, you will be supported in growing your career in our company. You can expect to have a personalised Learning and Development programme as well as the costs covered for relevant professional development and education related to advancing your career at Deriv.

You'll be based at our modern office in Dubai's prestigious Business Bay, a key centre for Deriv's Middle Eastern operations. Our Dubai office is home to over 200 talented professionals from diverse nationalities, creating a truly global workplace. You'll thrive in an expat-friendly environment that celebrates diversity and encourages cross-cultural collaboration, with regular knowledge-sharing sessions and team events.

Ready to shape the regulatory landscape of online trading? If you're passionate about navigating complex compliance challenges while enabling business growth in a global fintech environment, we want to hear from you. Your expertise in Arabic and regulatory compliance could help drive Deriv's continued success and expansion across new markets.

Deriv is an equal opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment. Join us and help build the future of online trading while working alongside top talent from over 80 nationalities.

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