WE ARE HIRING – COMPLIANCE EXPERT
Compliance World is looking for an experienced FSRA & ADGM Regulatory Compliance Consultant / Expert to join our growing regulatory advisory team in the UAE.
We are seeking a senior compliance professional with strong practical experience in Abu Dhabi Global Market (ADGM) and Financial Services Regulatory Authority (FSRA) regulations, licensing, regulatory applications and ongoing compliance
???? Key Responsibilities
• Advise clients on ADGM and FSRA regulatory requirements and applicable Rulebooks
• Lead and support FSRA Financial Services Permission (FSP) applications
• Develop regulatory business plans, compliance frameworks and operating models
• Advise on AML/CFT, sanctions, KYC, CDD, EDD, transaction monitoring and financial crime controls
• Prepare and review Compliance Manuals, AML/CFT Policies, Risk Assessments and Governance Frameworks
• Support clients with Senior Executive Officer, MLRO and other controlled-function requirements
• Conduct regulatory gap assessments and compliance health checks
• Establish and review Compliance Monitoring Programmes
• Assist with FSRA regulatory reporting and ongoing regulatory obligations
• Support regulatory inspections, remediation programmes and regulatory correspondence
• Advise on governance, risk management, internal controls and regulatory policies
• Support Fin Tech, VASP, investment, asset management, fund, payments and other regulated businesses seeking to establish or expand in ADGM
• Monitor changes to FSRA/ADGM regulations and translate regulatory changes into practical business requirements
• Provide senior-level regulatory advice to directors, shareholders and management teams.
???? Required Experience
Essential:
✅ Strong practical knowledge of ADGM / FSRA regulatory framework
✅ Proven experience in FSRA licensing and regulatory applications
✅ Strong knowledge of FSMR and FSRA Rulebooks
✅ Extensive AML/CFT and financial crime compliance experience
✅ Experience preparing regulatory policies, manuals and risk assessments
✅ Understanding of regulatory governance and controlled functions
✅ Experience dealing with regulators and regulatory requirements
✅ Excellent report writing and client advisory skills
✅ UAE regulatory compliance experience
???? Advantageous Experience
Experience with:
• ADGM FSRA Authorised Persons
• Virtual Asset Service Providers (VASPs)
• Fin Tech businesses
• Investment and asset management firms
• Funds and fund managers
• Payment and financial services businesses
• DNFBPs and corporate structures
• UAE Federal AML/CFT legislation
• Sanctions and Targeted Financial Sanctions
• FATF standards and risk-based compliance frameworks
• Regulatory remediation and compliance transformation
???? What We Are Looking For
We are looking for someone who can **independently manage regulatory compliance projects from initial consultation through licensing, implementation and ongoing compliance support**.
The ideal candidate should be commercially minded, technically strong and capable of communicating complex regulatory requirements to clients and senior management in a clear and practical manner.
???? Location
Abu Dhabi, UAE
???? Company
Compliance World Ltd
???? Apply Now
If you are an **ADGM/FSRA regulatory specialist** with hands-on UAE compliance experience and want to work on sophisticated licensing and regulatory advisory projects, we would like to hear from you.
**Send your CV to Compliance World with the subject:
“FSRA & ADGM Compliance Expert”**
**Compliance World – Regulatory Compliance Experts**
نحن نوظف – خبير امتثال
تبحث شركة Compliance World عن استشاري/خبير امتثال تنظيمي ذي خبرة في هيئة تنظيم الخدمات المالية (FSRA) وسوق أبوظبي العالمي (ADGM) للانضمام إلى فريقنا الاستشاري التنظيمي المتنامي في دولة الإمارات العربية المتحدة.
نحن نبحث عن متخصص أول في الامتثال يتمتع بخبرة عملية قوية في لوائح سوق أبوظبي العالمي (ADGM) وهيئة تنظيم الخدمات المالية (FSRA)، وعمليات الترخيص، والتطبيقات التنظيمية، والامتثال المستمر.