Falak Rizvi

Agram

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 Licensing &amp; Supervision Specialist &ndash; Compliance
 
 
 
 
 Location:
 
 United Arab Emirates |
 
 Full-time
 
 
 
 We are seeking an
 
 Arabic-speaking compliance professional
 
 with experience in
 
 AML/CFT, risk management, and licensing
 
 within banking, fintech, or financial services. The role involves managing licensing applications, conducting risk assessments, and supervising regulated entities to ensure compliance with governance and operational standards.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Manage end-to-end licensing applications, including reviewing submissions, performing due diligence, and providing recommendations.
 </li>
 <li>
 Conduct risk assessments covering operational, financial, regulatory, and compliance risks.
 </li>
 <li>
 Supervise regulated entities to ensure adherence to compliance frameworks, governance, and AML/CFT requirements.
 </li>
 <li>
 Prepare and maintain compliance reports, records, and trackers for internal review.
 </li>
 <li>
 Liaise with internal teams and external stakeholders on compliance and regulatory matters.
 </li>
 <li>
 Support process improvement initiatives and contribute to enhancing licensing and supervision procedures.
 </li>
 <li>
 Stay informed about developments in financial regulations, virtual assets, and risk management.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Finance, Law, Business, or related field (professional compliance certifications preferred.
 </li>
 <li>
 4+ years of experience in compliance, AML/CFT, risk management, or licensing roles.
 </li>
 <li>
 Strong analytical, report-writing, and stakeholder management skills.
 </li>
 <li>
 Only for Arabic speaking candidates.
 
 
 </li>
 </ul>
 Skills: virtual assets,risk management,aml,bitcoin,compliance,licensing,crypto
</div>

Licensing & Supervision Specialist – Compliance (Arabic speaker)

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Licensing & Supervision Specialist – Compliance (Arabic speaker)