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The individual will lead mock regulatory examinations, provide compliance consulting services to private fund clients, and serve as an outsourced Chief Compliance Officer. Additionally, they are responsible for managing client relationships, supervising junior staff, and overseeing internal compliance initiatives.
The consultant will manage legal advisory, compliance, and contractual matters across multi-entity operations in the UAE and Europe. Responsibilities include drafting commercial contracts, ensuring regulatory compliance, and advising on corporate governance and employment law.
The Commercial Legal Counsel will lead legal strategy for high-stakes tenders and provide ongoing support for complex infrastructure projects including EPC and O&M contracts. Additionally, the role involves managing regional disputes and ensuring regulatory compliance across the SEMEA region.
The role involves coordinating and remediating compliance issues identified through global audits and regulatory examinations. You will work closely with cross-functional teams to maintain a comprehensive compliance issue and change management framework.
The analyst will conduct real-time market monitoring and forensic investigations to detect potential market abuse and rule violations. They will also collaborate with legal and risk teams to ensure adherence to regulatory frameworks and internal compliance policies.
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Advise product and business teams on the design and launch of crypto, web3, and fintech products while ensuring regulatory compliance. Lead license applications and provide strategic guidance on token classification and multi-jurisdictional legal frameworks.
Lead the Compliance Operations team to execute and scale workflows for KYC, KYB, and transaction monitoring. Design operational standards, tools, and QA processes to ensure regulatory requirements are implemented effectively across markets.
Establish and monitor a compliance framework to ensure adherence to ADGM and FSRA regulations. Act as the primary point of contact for the FSRA and manage regulatory audits and reporting.
Lead global corporate legal affairs, focusing on strategic projects, corporate transactions, and governance. Provide legal advice on M&A, reorganizations, and risk mitigation across multiple jurisdictions.
Serve as the lead counsel and subject matter expert for global sanctions-related legal issues and risks. Collaborate with compliance teams to mitigate risks and manage interactions with regulatory bodies like OFAC.
This role involves designing and implementing a unified global licensing strategy, overseeing the preparation and submission of regulatory applications, and serving as the central point of coordination for licensing activities across all regions. The Head will also act as a senior representative in global regulatory engagements and lead the mentoring of the global regulatory and licensing team.
The Head of Licensing and Regulatory Authorisations will lead the development and execution of the global authorisations strategy across key jurisdictions, responsible for securing and maintaining necessary regulatory approvals. This senior leader will collaborate across regional licensing personnel, legal, compliance, product, and executive leadership to drive licensing initiatives end-to-end.
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