Regulatory Compliance Officer

Responsibilities

• Conduct gap analyses against UAE regulatory requirements, including CBUAE notices and FATF standards
• Review policies, procedures, runbooks and controls to identify compliance gaps
• Develop risk-based recommendations and remediation plans
• Draft, review and enhance CFCC policies, procedures and operational runbooks
• Support regulatory remediation with timely closure and supporting evidence
• Work with First and Second Line teams to strengthen operational controls
• Maintain gap assessment records and remediation trackers for audits and reviews
• Provide regulatory compliance advisory support to business functions

Requirements

• Experience in regulatory compliance, financial crime compliance or risk management in UAE financial services
• Working knowledge of CBUAE regulations, AML/CFT/CPF requirements and FATF standards
• Experience across both 1LOD and 2LOD
• Structured regulatory gap assessment and control mapping skills
• Hands-on experience drafting compliance policies and runbooks
• Strong analytical, documentation and communication skills

Preferred Qualifications

• Experience at a CBUAE-regulated institution, fintech or bank
• CAMS, ICA or equivalent certification
• Experience supporting regulatory inspections or audits

About the Company

myZoi is committed to advancing financial inclusion through innovative financial solutions. It is part of SC Ventures.