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Finance
22/06/2026

Associate Director - Financial Crime Risk

📍 Dubai, UAEA highly respected organisation within the financial services sector is seeking an experienced Associate Director – Financial Crime Risk to join its growing team in Dubai.This is an excellent opportunity for a senior financial crime professional to take on a leadership role focused on financial crime risk oversight, regulatory engagement, strategic initiatives and team management within a dynamic and evolving environment.Key ResponsibilitiesLead and develop a team of financial crime professionals, providing technical guidance and mentorship.Oversee financial crime risk activities across a diverse portfolio of financial services businesses.Drive a risk-based approach to the identification, assessment and mitigation of AML, CFT and sanctions-related risks.Contribute to strategic initiatives, business planning and policy development.Provide subject matter expertise on financial crime risk and regulatory developments.Engage with senior stakeholders, executive management and external counterparties on complex financial crime matters.Monitor emerging risks, industry trends and international best practices.Lead or contribute to cross-functional projects and regulatory initiatives.Ensure high-quality reporting, documentation and risk assessments are delivered in a timely manner.Candidate ProfileBachelor's degree in Finance, Business, Economics, Accounting, Risk Management or a related discipline.Minimum 10 years of experience within financial services, financial crime compliance, risk management, regulatory oversight or related functions.Previous experience managing teams and leading complex projects or initiatives.Strong expertise in AML, CFT, sanctions and financial crime risk management frameworks.Experience engaging with senior stakeholders, executive committees, boards and external authorities.Strong understanding of governance, risk management and regulatory expectations within financial services.Excellent communication, analytical and stakeholder management skills.Professional certifications such as ACAMS, CFA, FRM or equivalent would be advantageous.Preferred BackgroundApplications are particularly welcomed from professionals currently working within:Banking & Financial ServicesFinancial Crime ComplianceRisk ManagementRegulatory & Advisory FunctionsConsulting Firms specialising in Financial ServicesPublic Sector or Regulatory EnvironmentsWhat's on OfferSenior leadership opportunity with significant visibility and impact.Exposure to complex financial crime and risk management challenges.Opportunity to contribute to strategic decision-making and organisational development.Collaborative and high-performing professional environment.Competitive remuneration package and long-term career prospects.Due to the confidential nature of this search, additional information will be shared with shortlisted candidates.

PermanentUnited Arab EmiratesOn site
Legal & Tax
17/06/2026

Legal Advisor | Competition law

Medior Legal Advisor – Competition & Digital LawAbout the roleAs a Medior Legal Advisor, you will play a key role in monitoring and interpreting legal and regulatory developments affecting businesses operating in a dynamic and evolving environment.Your responsibilities will include:Monitoring legislative and regulatory developments in competition law, digital regulation & platform regulation.Advising member companies and stakeholders on matters relating to competition law, the Digital Markets Act (DMA), the Digital Services Act (DSA), e-commerce regulations, and consumer protection in the digital environment.Assessing the impact of legal and regulatory developments and translating complex legal concepts into practical and actionable advice.Drafting legal analyses, position papers, guidance notes, and policy recommendations.Keeping stakeholders informed through newsletters, legal updates, webinars, training sessions, and events.Representing the interests of the sector in discussions with public authorities, regulators, industry associations, and other relevant stakeholders.Contributing to strategic projects and initiatives related to legal and regulatory affairs.Building and maintaining strong relationships with internal and external stakeholders.Collaborating closely with colleagues across different teams to deliver high-quality services and expertise.Profile we are looking forYou hold a Master’s degree in Law, preferably with a specialization in Competition Law, European Law, Economic Law, or Digital Law.You have approximately 3 to 7 years of relevant professional experience gained in a law firm, consultancy, company, trade association, or public institution.You have an experience in competition law and (at least) a strong interest in digital regulation and European policy developments.Experience in retail, e-commerce, technology, consumer protection, or regulatory affairs is considered an asset.You are fluent in Dutch and French, with a a very good command of English.You possess strong analytical and problem-solving skills and are able to provide pragmatic legal advice.You are proactive, well-organized, and comfortable managing multiple projects simultaneously.You are a team player with excellent communication and stakeholder management skills.You are service-oriented and motivated to create value for members and stakeholders.What we offerA varied and intellectually stimulating role with a high degree of autonomy and responsibility.The opportunity to work on legal and regulatory topics that are shaping the future of business and digital markets.A collaborative and dynamic working environment with exposure to a broad network of professionals and decision-makers.A full-time permanent contract.Flexible working arrangements, including the possibility of remote work.An attractive salary package aligned with your experience and potential, complemented by a comprehensive range of fringe benefits.Ongoing learning and development opportunities to support your professional growth.

PermanentBelgiumOn site
Compliance & Regulatory Affairs
16/06/2026

Manager Conduct Supervision (UAE National)

Job DescriptionThis role sits within a regulatory supervision team and is responsible for overseeing a portfolio of regulated firms operating within a financial services ecosystem. The position focuses on assessing conduct, compliance, governance, and operational risks through ongoing supervision, onsite reviews, investigations, stakeholder engagement, data analysis, and thematic projects. The individual will identify potential regulatory breaches, challenge firms on their risk management and control frameworks, recommend remediation actions, and contribute to broader supervisory and policy initiatives.Key Responsibilities:Conduct ongoing supervision of assigned regulated firms, monitoring compliance with regulatory requirements and identifying emerging risks within the portfolioPlan and execute onsite reviews and examinations to assess conduct, compliance, governance, and operational risk management frameworksPerform detailed analysis of firm data, regulatory returns, and performance metrics to identify trends, anomalies, and areas of concernLead investigations into potential regulatory breaches, misconduct, or control failures, documenting findings and evidenceEngage with firm management and key stakeholders to challenge risk management practices, discuss findings, and agree on remediation timelinesDevelop and recommend supervisory actions, including remediation plans, enforcement measures, or policy adjustmentsContribute to thematic projects and supervisory initiatives that address sector-wide risks or emerging regulatory issuesPrepare comprehensive supervisory reports, risk assessments, and recommendations for senior management reviewMaintain detailed supervision files and documentation in compliance with regulatory standards and audit requirementsCandidate ProfileWe are looking for candidates who bring substantial experience in financial services regulation, compliance, or risk management, combined with strong analytical capabilities and the ability to work effectively within a risk-based oversight environment. The ideal candidate will demonstrate sound judgment, professional credibility, and the capacity to engage confidently with senior firm leadership while maintaining regulatory independence and objectivity.Experience & Expertise Required:5–7+ years of experience in compliance, conduct risk, regulatory supervision, internal audit, risk management, wealth management, asset management, or related financial services functionsDemonstrated experience in assessing and challenging risk management and control frameworks within regulated organisationsProven ability to conduct investigations, analyse complex data, and identify regulatory breaches or control weaknessesExperience working within a risk-based supervision or oversight environmentKnowledge of financial services regulations, conduct standards, and governance requirementsProficiency with data analysis tools and the ability to extract, interpret, and present insights from regulatory datasetsQualities & Work Approach:Strong analytical and problem-solving skills with attention to detail and rigorous documentation practicesExcellent stakeholder management and communication abilities, capable of engaging with diverse audiences from operational staff to board-level executivesProfessional judgment and integrity, with the ability to maintain regulatory independence and objectivityProactive approach to identifying risks and recommending practical, proportionate remediation actionsCollaborative mindset with the ability to contribute to broader supervisory initiatives and share knowledge across the teamAdaptability and resilience in a dynamic regulatory environmentRole Impact & Success:This position plays a critical role in protecting the financial services ecosystem by ensuring regulated firms maintain robust controls and comply with regulatory standards. Success is measured by the quality of supervisory oversight, the effectiveness of risk identification and remediation, and the contribution to a safer, more resilient financial services sector.

PermanentUnited Arab EmiratesOn site
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