120 Regulatory Requirements jobs in the United Arab Emirates

Job Title

Head of Compliance

Job Description

We are seeking a seasoned professional to lead our regulatory compliance efforts. As the Head of Compliance, you will be responsible for developing and maintaining a robust compliance framework that ensures alignment with relevant regulations.

Required Skills and Qualifications

• 15+ years of experience in financial crime compliance, including senior roles in UAE or international institutions
• Deep familiarity with CBUAE and UAE federal regulations, backed by recognized compliance or governance certification
• Proven leadership in compliance and assurance functions, with experience in licensing, reporting, and audit remediation
• Expertise in digital assets, Web3, tokenization, and navigating UAE + global regulatory environments
• Strong autonomy, decision-making skills, and at least 2 years in a senior compliance role within UAE financial services

Benefits

This is an exciting opportunity to join our team and contribute to the growth and success of our organization. We offer a competitive compensation package and a dynamic work environment that fosters collaboration and innovation.

Others

The ideal candidate will possess excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders and colleagues alike. They will also have a strong understanding of regulatory requirements and industry best practices.

Regulatory Compliance Manager

This role involves overseeing the regulatory affairs function to ensure compliance with local and international regulations, supporting business objectives through strategic planning.

• Leading a team to manage product registrations, variations, renewals, and compliance processes efficiently.
• Developing regulatory strategies for new product launches, market access, and portfolio lifecycle management.
• Coordinating with health authorities like the Ministry of Health to manage submissions and resolve queries.
• Maintaining awareness of local and international regulations and implementing changes to ensure business compliance.
• Collaborating with cross-functional teams including R&D, marketing, supply chain, and legal to align regulatory processes with business goals.
• Overseeing regulatory dossier preparation, review, and submission as well as documentation tracking.
• Establishing robust systems for regulatory reporting, compliance tracking, and stakeholder training.

The ideal candidate will possess a degree in Pharmacy, Life Sciences, or a related field (a Master's degree is preferred). The candidate should have at least 6 years of experience in Regulatory Affairs within the healthcare industry, with 2 years in a managerial or leadership role. Knowledge of UAE and GCC regulatory guidelines as well as international standards (e.g. ICH, WHO) is essential.

As a seasoned professional, you will lead the development and implementation of regulatory compliance frameworks in accordance with international standards.

• You will oversee the design, implementation, and maintenance of our Compliance Management System, ensuring alignment with global best practices.

• This leadership role entails proactive management of risks in a dynamic environment, ensuring timely and accurate regulatory filings to relevant authorities.

• You will also be responsible for establishing and maintaining an Enterprise Risk Management (ERM) framework, identifying and mitigating operational, financial, and technological risks.

• A comprehensive Business Continuity Plan and Incident Response strategy will be developed and executed under your guidance.

• Collaboration with internal stakeholders will ensure effective assessment and management of emerging risks associated with crypto products and services.

• You will engage with global regulators, industry bodies, and advisory panels to maintain an informed regulatory posture.

• Bachelor's or Master's degree in a relevant field.

• 5+ years of experience as a Compliance Officer, including at least 1 year in crypto, fintech, or virtual asset environments.

• Proven leadership experience in a regulated firm, ideally licensed under international regimes.

• In-depth knowledge of Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), sanctions compliance, and data privacy.

• Fluent proficiency in English.

• Fluent proficiency in Arabic.

• Certifications such as CAMS, CRCM, ICA, or equivalent.

We are seeking a seasoned professional to lead the design, implementation, and oversight of regulatory compliance and enterprise risk frameworks in accordance with VARA guidelines.

The ideal candidate will possess strong leadership skills and be able to manage and assist the Money Laundering Reporting Officer.

• Act as the Principal Compliance and Risk Officer
• Develop, maintain, and continuously improve the Compliance Management System aligned with VARA regulations and global best practices (FATF, AMLD5, etc.)
• Oversee regulatory reporting and ensure timely and accurate filings to VARA and other relevant authorities
• Serve as the point of contact for all regulatory examinations and audits

• Establish and maintain a comprehensive Enterprise Risk Management (ERM) framework, identifying and mitigating operational, financial, and technological risks
• Lead the creation and execution of Business Continuity Plans and Incident Response strategies
• Collaborate with internal stakeholders to assess and manage emerging risks associated with crypto products and services

• Engage with global regulators, industry bodies, and advisory panels to maintain an informed regulatory posture
• Provide input into strategic decisions including new product launches and cross-border expansions

• Bachelor's or Master's degree
• 5+ years of experience serving as a Compliance Officer, including at least 1 year in crypto, fintech, or virtual asset environments
• Proven leadership experience in a regulated firm, ideally licensed under VARA or equivalent regimes (FCA, MAS, FINMA, etc.)
• In-depth knowledge of AML, CFT, sanctions compliance, and data privacy
• Fluent proficiency in English

• Fluent proficiency in Arabic
• CAMS, CRCM, ICA certifications, or equivalent

This is an ongoing application process, and there is no deadline.

Kraken celebrates diversity and inclusion in the workplace.

We are seeking a qualified professional to fill the Compliance Director position within our Commodities and Global Markets Business Compliance team.

• Provide strategic regulatory advice and guidance on rules and internal policies to support new products and services in region.
• Oversee activities including desk reviews and thematic reviews for compliance with DFSA requirements.

• Serve as registered Compliance Officer for DIFC branch.
• Contribute to ad hoc projects within regional and global compliance teams.
• Develop and deliver Compliance training materials.

• A supportive team environment.
• A collaborative, process-driven culture.
• The opportunity to shape possibilities.

Join to apply for the Executive - Regulatory & Compliance role at Apparel Group

Join to apply for the Executive - Regulatory & Compliance role at Apparel Group

Objective:
The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations, and statutory mandates across jurisdictions. The Executive – Regulatory & Compliance will coordinate documentation, assist with regulatory submissions, and ensure data accuracy and timely reporting in adherence to compliance standards.

Job Description
Objective:
The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations, and statutory mandates across jurisdictions. The Executive – Regulatory & Compliance will coordinate documentation, assist with regulatory submissions, and ensure data accuracy and timely reporting in adherence to compliance standards.
Key Responsibility:
Regulatory Documentation & Submissions

• Prepare, compile, and track regulatory documentation for product registrations, license renewals, and approvals with UAE authorities.
• Maintain accurate dossiers and compliance records, ensuring completeness and timeliness for all brands.
  

• Monitor and log regulatory changes in relevant GCC and UAE frameworks (ESMA, SFDA, DM, CBUAE, etc.) and support timely internal updates.
• Assist in execution of internal spot checks and audits to ensure compliance with procedures and product standards.
  

• Maintain compliance trackers, renewal schedules, and submission logs.
• Generate periodic compliance status reports and dashboards for escalation as needed.
  

• Liaise with Merchandising, Quality, Logistics, and Legal teams to ensure adherence to labeling, packaging, and distribution regulations.
• Coordinate with suppliers, testing labs, and vendors to collect Certificates of Compliance, test reports, and declarations.
  

• Assist during regulatory inspections by compiling requested documentation, liaising with internal teams, and tracking audit responses.
• Facilitate document requests and follow-ups from authorities.
  

• Support review and updating of internal regulatory SOPs.
• Escalate potential non-compliance issues and recommend corrective actions.
  

• Bachelor's degree in Law, Business Administration, Science, or related discipline.
• 1–3 years of experience in regulatory affairs, compliance support, or documentation roles, ideally within retail, cosmetic, or FMCG sectors.
• Proficient in Microsoft Office (Excel, Word) and experience using compliance or project tracking tools.
• Excellent attention to detail, organizational skills, and record-keeping capabilities.
• Strong communication skills and ability to coordinate with internal teams and external regulators.

• Seniority level Entry level

• Employment type Full-time

• Job function Business Development and Sales
• Industries Retail

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