Location
abu dhabi
Job Type
Full-time
Posted
June 18, 2026
Job Description
Responsibilities
- Lead the compliance and financial crime workstreams required to support UK regulatory authorisation / licensing.
- Advise the business on UK regulatory requirements, operating model expectations, governance, and control framework design.
- Build and implement the UK compliance framework, including AML, sanctions, and financial crime framework from the ground up.
- Act as the subject matter lead on regulatory readiness, including policies, procedures, governance, risk assessments, monitoring, and reporting frameworks.
- Engage with regulators and external advisors on licensing, supervisory expectations, and regulatory submissions.
- Provide practical regulatory advice on products, customer journeys, partnerships, and business initiatives intended for the UK market.
- Partner with Legal, Product, Risk, Operations, and AFC teams to ensure regulatory requirements are appropriately embedded.
- Serve as...