What Jobs are available for Regulatory Affairs Specialist in Dubai?

Overview

Senior Regulatory Compliance Manager – Crypto Exchange & Virtual Assets in Dubai, United Arab Emirates. Posted on 10/09/2025.

As the Senior Regulatory Compliance Manager at Deriv’s crypto exchange and virtual asset business, you will play a critical role in ensuring adherence to global regulatory frameworks governing digital assets. You will design, implement, and oversee a robust compliance framework tailored to the unique challenges of crypto markets, safeguarding the company’s integrity and reputation while enabling sustainable growth.

• Lead crypto compliance strategy : Define and implement compliance strategies and frameworks specific to crypto exchange operations, digital wallets, token listings, stablecoins, staking, and custody services.
• Stay ahead of regulatory change : Monitor global crypto and blockchain regulatory developments (e.g., MiCA, FATF Travel Rule, SEC/CFTC, FCA, MAS, VARA), ensuring internal policies remain up to date and aligned with evolving standards.
• Manage AML/CFT and sanctions compliance : Oversee crypto-specific AML, KYC, and transaction monitoring programs, including blockchain analytics, Travel Rule compliance, suspicious activity reporting, and liaison with financial intelligence units (FIUs).
• Oversee licensing and registrations : Lead licensing efforts across multiple jurisdictions for Virtual Asset Service Providers (VASPs), managing ongoing reporting obligations and relationships with regulators.
• Risk management in digital assets : Identify, assess, and mitigate compliance and operational risks unique to crypto markets, including custody risks, smart contract risks, cross-border transaction risks, and fraud typologies.
• Regulatory engagement : Act as the primary contact with regulators, supervisors, and industry associations in the crypto space, ensuring proactive communication and fostering strong relationships.
• Compliance monitoring & audits : Develop and execute annual compliance plans specific to digital asset operations, including risk assessments, audits, and remedial actions.
• Culture of compliance : Partner with product, operations, and technology teams to embed compliance-by-design principles in exchange features, token listings, and blockchain integrations.

• A university degree in finance, law, compliance, risk management, or a related field.
• 12+ years of compliance experience, with at least 5 years in a regulated crypto exchange, virtual asset business, or blockchain-based financial services.
• Proven expertise in crypto regulatory frameworks, such as MiCA, FATF, FinCEN, SEC/CFTC, FCA, MAS, VARA, or equivalent regimes.
• Demonstrated success in managing VASP licensing, AML/KYC programs, blockchain analytics, and crypto transaction monitoring tools (e.g., Chainalysis, Elliptic, TRM Labs).
• Strong experience liaising with crypto regulators, FIUs, and financial services authorities.
• Ability to anticipate regulatory trends in digital assets and translate them into actionable compliance strategies.
• Excellent communication skills, with the ability to engage stakeholders from regulators to developers.

• Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration.
• Be part of a company recognised for excellence and committed to career growth opportunities.

We are 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 across 15+ offices, globally.

Our culture is unique, and we live by our values and leadership principles. Find out more about life at Deriv here.

Our company is searching for a motivated and experienced Compliance Specialist to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations.

The ideal candidate will be professional, highly analytical, and possess excellent written and verbal communication skills. To prosper in this role, you should be fluent in risk management and our industry's principles.

• Implement and manage an effective legal compliance program. Develop and review company policies.
• Advise management on the company's compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
• Assess company operations to determine compliance risk.
• Ensure all employees are educated on the latest regulations and processes.
• Resolve employee concerns about legal compliance.

• Bachelor's degree in law, finance, business management, or a related field.
• 3-5 years of proven experience in a compliance officer role.
• Good knowledge of legal requirements and procedures
• Brilliant oral and written communication skills.
• Highly analytical with strong attention to detail

Beond is looking for a Governance & Compliance Specialist to become a valuable member of our team. This position will assist the Legal Counsel in providing strong governance and corporate legal oversight throughout the Beond Group. You will be key in overseeing the daily governance framework, facilitating shareholder and Board activities, ensuring compliance across various jurisdictions (notably ADGM, DIFC, and RAKICC), and guaranteeing the prompt execution of legal and corporate documents.

• Manage scheduling, documentation, and minute-taking for Board and shareholder meetings
• Draft, coordinate, and archive corporate governance documents including resolutions, meeting minutes, proxy forms, and circulars
• ·Maintain statutory registers, entity records, licences, and regulatory filings across jurisdictions (RAKICC, DIFC, ADGM, Maldives, etc.)
• Provide accurate and timely legal guidance on corporate laws and regulations applicable to UAE-based entities, keeping abreast of legislative changes
• Support incorporations, re-domiciliations, entity closures, and amendments to structure or shareholding
• Coordinate and review documentation for KYC and regulatory compliance, including for banks, lessors, and investors
• Oversee the creation, maintenance, and standardisation of a library of legal templates, including NDAs, service agreements, and board templates
• Support the administration of the ESOP and shareholder register, including warrants, share issuances, and capital table updates
• Draft and manage Power of Attorney documentation and other core legal templates
• Prepare materials and collate documentation for due diligence exercises and external audits
• Liaise effectively with shareholders and their legal or financial advisors
• Maintain strong governance practices across group entities, ensuring consistency and alignment with shareholder instructions
• Ensure effective, compliant management of company secretarial matters, including meeting structure, quorum, and voting eligibility
• Assist the Legal Counsel in key investor activities and ongoing legal projects

• Law degree or equivalent legal qualification
• Minimum 5 years’ experience in a corporate legal or company secretarial role, preferably within the UAE
• Demonstrated knowledge of UAE regulatory and licensing authorities and their procedures
• Fluent in Arabic and English
• Experience handling shareholder, investor, or governance matters across a group structure
• Strong understanding of UAE corporate law, including ADGM, DIFC, and RAKICC frameworks
• Proven ability to manage legal documentation, filings, and compliance independently

Overview

Position Summary: We are inviting UAE Nationals to join our Regulatory Affairs team in the United Arab Emirates as a Regulatory Affairs Associate. This role is crucial in ensuring compliance with local regulations while supporting product lifecycle management and regulatory submissions. You’ll collaborate with cross-functional teams to align regulatory strategies with business goals and contribute to meaningful work that improves lives.

• Preparing, coordinating, and submitting regulatory documents in compliance with local regulations and GSK standards.
• Ensuring timely submissions and approvals to support product launches and lifecycle maintenance.
• Collaborating with internal teams and external stakeholders to align regulatory strategies with business objectives.
• Maintaining regulatory databases and ensuring accurate record-keeping in line with compliance requirements.
• Monitoring changes in local regulations and ensuring adherence to applicable laws and guidelines.
• Providing regulatory guidance to cross-functional teams to support business operations.

• UAE National.
• Bachelor’s degree in pharmacy, Medicine, or a related field.
• Proficiency in Microsoft Office tools (Word, Excel, PowerPoint).
• Strong attention to detail and organizational skills.
• Effective communication skills, both written and verbal.
• Ability to work collaboratively in a team environment.

• Previous experience in regulatory affairs or a related field.
• Familiarity with regulatory submission processes and local guidelines.
• Strong problem-solving skills and the ability to prioritize tasks effectively.
• Interest in the pharmaceutical industry and regulatory compliance.
• Ability to adapt to a fast-paced and dynamic work environment.
• Commitment to continuous learning and professional development.

This role is based on-site in the United Arab Emirates. GSK is an equal opportunity employer and values diversity, equity, and inclusion. We welcome applications from UAE Nationals who are passionate about improving lives and ensuring compliance with local regulations.

If you’re ready to grow your skills, make a positive impact, and contribute to GSK’s mission, apply today!

Uniting science, technology and talent to get ahead of disease together.

GSK is a global biopharma company with a purpose to unite science, technology and talent to get ahead of disease together. We aim to positively impact the health of 2.5 billion people by the end of the decade, as a successful, growing company where people can thrive. We get ahead of disease by preventing and treating it with innovation in specialty medicines and vaccines. We focus on four therapeutic areas: respiratory, immunology and inflammation; oncology; HIV; and infectious diseases – to impact health at scale.

People and patients around the world count on the medicines and vaccines we make, so we’re committed to creating an environment where our people can thrive and focus on what matters most. Our culture of being ambitious for patients, accountable for impact and doing the right thing is the foundation for how, together, we deliver for patients, shareholders and our people.

You may apply for this position online by selecting the Apply now button.

GSK does not accept referrals from employment businesses and/or employment agencies in respect of the vacancies posted on this site. All employment businesses/agencies are required to contact GSK's commercial and general procurement/human resources department to obtain prior written authorization before referring any candidates to GSK. The obtaining of prior written authorization is a condition precedent to any agreement (verbal or written) between the employment business/agency and GSK. In the absence of such written authorization being obtained any actions undertaken by the employment business/agency shall be deemed to have been performed without the consent or contractual agreement of GSK. GSK shall therefore not be liable for any fees arising from such actions or any fees arising from any referrals by employment businesses/agencies in respect of the vacancies posted on this site.

Overview

Security Threat Assessment & Compliance Specialist

Netsentries is a leading provider of comprehensive cybersecurity solutions, dedicated to safeguarding organizations against evolving cyber threats. We are committed to ensuring the security and integrity of our clients' operations, systems, and data. As part of our dedication to maintaining high standards of security, we are seeking a talented and experienced Security Threat Assessment & Compliance Specialist to join our team.

As a Security Threat Assessment & Compliance Specialist, you will play a critical role in enhancing our clients' cyber readiness and ensuring compliance with relevant regulations and standards. You will be responsible for conducting thorough security assessments, identifying vulnerabilities, and implementing effective remediation measures. Additionally, you will oversee compliance initiatives and ensure that our clients' security practices align with industry best practices and regulatory requirements.

• Conduct comprehensive security assessments of client systems, networks, and applications to identify potential vulnerabilities and risks.
• Develop and implement security policies, procedures, and controls to mitigate identified risks and enhance overall security posture.
• Collect open-source intelligence on threats and vulnerabilities applicable to client technology stack.
• Participate in event planning stages to develop cyber assessment plans and conduct assessment tests against client installations and controls.
• Ensure threat controls and systems are reviewed for appropriate, effective, and optimal configuration.
• Identify and track IT risks and gaps and collaborate with clients on remediation activities.
• Responsible for threat activity reporting and insight on client IT technology assets.
• Manage ad-hoc review and reporting requests from stakeholders.
• Research and implement new technologies and processes to enhance security maturity.
• Build lasting relationships with clients and stakeholders to influence remediation efforts and garner support for investments in information security.

• Bachelor's or Master's degree in Computer Science, Mathematics, or equivalent discipline.
• Certifications such as CISSP, OSCP, OSCE, CREST, GPEN, SANS GWAPT preferred.
• 3-5 years of experience in technical cybersecurity.
• Proficiency in scripting languages such as Bash, Perl, Python, or R.
• Experience with machine learning frameworks and code development.
• Knowledge of malware scanning tools and threat modeling frameworks.
• Familiarity with security scanning solutions such as Tenable Security Center, Qualys, etc.
• Strong technical, managerial, and interpersonal skills.
• Ability to think analytically, communicate effectively, and work collaboratively in a team environment.

• Competitive salary and benefits package
• Opportunities for professional development and advancement
• Flexible work environment
• Dynamic and collaborative company culture

If you are passionate about cybersecurity and compliance and are looking for an opportunity to make a meaningful impact, we encourage you to apply for the position of Security Threat Assessment & Compliance Specialist at Netsentries. Join us in our mission to protect organizations from cyber threats and ensure compliance with regulatory requirements. Apply now!

INSPIRE | EXHILARATE | DELIGHT

For over seven decades, Chalhoub Group has been a partner and creator of luxury experiences in the Middle East. In its pursuit to excel as a hybrid luxury retailer, the Group has curated a portfolio of over 10 owned brands and strengthened its distribution and marketing expertise for over 400 international names across luxury fashion, beauty, jewellery, watches, eyewear, and art de vivre categories.

Every step at Chalhoub Group is taken to build a future where luxury dreams become reality — bridging cultures and crafting memorable experiences for our consumers. Be it by constantly reinventing itself, committing to innovation, or embracing new technologies, the Group is shaping the future of luxury retail. It delivers seamless omnichannel experiences across more than 950 stores, online platforms, and mobile apps. Driving this innovation journey is The Greenhouse — the Group’s innovation hub, incubator, and accelerator for startups and emerging businesses, regionally and globally.

Chalhoub Group fosters a people-at-heart culture rooted in diversity, equity, and inclusion, and a workplace catalysed by forward thinking and future-proofing. Today, it brings together over 16,000 talented professionals across eight countries in the Middle East, with a presence in LATAM. Their collective efforts have earned the Group the Great Place to Work® certification in several markets.

Sustainability is at the core of the Group’s strategy, guided by a clear commitment to people, partners, and the planet. Chalhoub Group is proud to be a member of the United Nations Global Compact, a signatory of the Women’s Empowerment Principles, and to have pledged to reach Net Zero by 2040.

• Achieve local registrations for all brands within sister companies in each country.
• Maintain an informed awareness of Product Registration and Regulatory guidelines. Update and centralise the products registration.
• Identify constraints and implement product registration for new market openings.
• Efficient coordination and communication with the Brand, local market, and export team for all regulatory related activities. Follow up and answer additional questions from local teams, suppliers, and certifying bodies.
• Create contact and good relationship with regulatory authorities, third parties, certification bodies (Intertek, SGS, Dubai Municipality, ESMA, SFDA, MOH, etc.).

• Bachelor’s or Master’s of science in Industrial pharmacy/chemistry/Biotechnology/pharmaceutical science.
• Experience in the cosmetic or pharmaceutical industry preferably in a regulatory/compliance position would be a plus.
• Fluent in English is compulsory; Arabic and French would be a plus.
• Mastering IT tools and basic Excel preferred.

With us, you will turn your aspirations into reality. We will help shape your journey through enriching experiences, learning and development opportunities and exposure to different assignments within your role or through internal mobility. Our Group offers diverse career paths for those who are extraordinary, every day.

We recognise the value that you bring, and we strive to provide a competitive benefits package which includes health care, child education contribution, remote and flexible working policies as well as exclusive employee discounts.

It takes Diversity Of Thought, Culture, Background, Differing Abilities and Perspectives to truly Inspire, Exhilarate and Delight our customers. At Chalhoub Group, we are committed to inclusion and diversity.

We welcome all applicants to apply and be part of our exciting future. We ensure equal opportunity for all our applicants without regard to gender, age, race, religion, national origin or disability status.