Qureos Mentor

CAPITEX

<p>Safely drive family members to appointments, school, social events, and errands.</p>
<p>Ensure the vehicle is always clean, well-maintained, and in excellent working condition.</p>
<p>Plan routes effectively to avoid traffic and delays.</p>
<p>Assist with luggage, shopping, and other transportation-related needs.</p>
<p>Maintain confidentiality and professionalism at all times.</p>
<p><strong>Requirements</strong></p>
<p>Valid UAE driving license.</p>
<p>Proven experience as a chauffeur or professional driver in Dubai.</p>
<p>Excellent knowledge of Dubai roads, traffic rules, and navigation.</p>
<p>Strong communication skills in English (Arabic is a plus).</p>
<p>Well-presented, punctual, and professional in appearance and conduct.</p>
<p>Flexible availability, including evenings or weekends when required.</p>
<p><strong>What We Offer</strong></p>
<p>Competitive part-time salary (to be discussed based on experience).</p>
<p>A respectful and professional family work environment.</p>
<p>Opportunity for long-term, stable engagement for the right candidate.</p>

Part-Time Driver / Chauffeur - Family Support

<div><span style="font-size: 11px;"><b>Key Responsibilities</b></span></div><div><span style="font-size: 11px;">Design and implement risk-based supervisory frameworks for payment system operators, including real-time gross settlement (RTGS), retail payment systems, and digital payment platforms.</span></div><div><span style="font-size: 11px;">Develop comprehensive risk assessment methodologies, identifying and monitoring operational, settlement, and business risks that could impact system stability.</span></div><div><span style="font-size: 11px;">Prepare and maintain risk registers and contribute to scenario analyses for settlement failures, cyber incidents, and operational disruptions.</span></div><div><span style="font-size: 11px;">Review compliance with international standards and recommend best practices in operational resilience, business continuity, data security, and consumer protection.</span></div><div><span style="font-size: 11px;">Develop frameworks and SOPs for on-site and off-site supervisory reviews, including management interviews, technical assessments, and reporting of findings, KPIs, and supervisory concerns to oversight committees.</span></div><div><span style="font-size: 11px;">Collaborate with supervisory colleagues to ensure a consistent and proportionate approach to risk-based supervision, especially for systemically important operators.</span></div><div><span style="font-size: 11px;">Provide technical advice on regulatory developments, international standards (e.g., CPMI-IOSCO Principles for Financial Market Infrastructures), and industry best practices.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Skills and Qualifications</b></span></div><div><span style="font-size: 11px;">Advanced understanding of payment systems, risk-based supervision methodologies, and regulatory frameworks.</span></div><div><span style="font-size: 11px;">Strong knowledge of PFMI principles, including self-assessment, gap analysis, and compliance roadmaps.</span></div><div><span style="font-size: 11px;">Proven experience with risk assessment techniques, risk registers, and scenario-based supervision.</span></div><div><span style="font-size: 11px;">In-depth knowledge of operational resilience requirements, including business continuity, disaster recovery, and information security controls.</span></div><div><span style="font-size: 11px;">Strong analytical skills in assessing payment system operations, governance structures, and financial stability linkages.</span></div><div><span style="font-size: 11px;">Excellent communication and stakeholder management skills, with experience advising senior management and regulatory authorities.</span></div>

Risk - Payments SME

<div><span style="font-size: 11px;"><b>Overview</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">We are seeking a seasoned Global Expert in Licensing &amp; Supervision Frameworks to provide high-level advisory support on the design, development, and implementation of a robust licensing and supervision fee framework. The role will focus on aligning with international best practices, ensuring compliance with global standards, and engaging with industry stakeholders.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">The ideal candidate will have significant experience working with or advising leading regulators or supervisory authorities, and bring a deep understanding of fee model design, regulatory benchmarking, and global supervisory practices.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Key Responsibilities</b></span></div><div><span style="font-size: 11px;">Framework Development &amp; Advisory</span></div><div><span style="font-size: 11px;">Design, review, and refine licensing and supervision fee models.</span></div><div><span style="font-size: 11px;">Develop methodologies for fee calculation, including risk-based and proportional approaches.</span></div><div><span style="font-size: 11px;">Conduct fee impact analyses, financial forecasting, and benchmarking against peer jurisdictions.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Stakeholder Engagement &amp; Industry Consultation</span></div><div><span style="font-size: 11px;">Lead consultations with financial institutions and other industry participants.</span></div><div><span style="font-size: 11px;">Incorporate stakeholder feedback into framework design to ensure balance, fairness, and practicality.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Regulatory Rollout &amp; Implementation</span></div><div><span style="font-size: 11px;">Develop strategies for effective rollout and change management.</span></div><div><span style="font-size: 11px;">Support regulatory mapping, impact assessments, industry notifications, and compliance timelines.</span></div><div><span style="font-size: 11px;">Advise on phased implementation and internal supervisory readiness.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">International Standards &amp; Benchmarking</span></div><div><span style="font-size: 11px;">Ensure alignment with global standards (Basel, FATF, IMF, etc.).</span></div><div><span style="font-size: 11px;">Provide insights on international best practices from mature supervisory jurisdictions.</span></div><div><span style="font-size: 11px;">Lead benchmarking exercises to compare fee models and supervisory approaches internationally.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Strategic Advisory</span></div><div><span style="font-size: 11px;">Recommend long-term enhancements to ensure sustainability of fee structures.</span></div><div><span style="font-size: 11px;">Advise on emerging trends, financial innovation, and the impact of new technologies on supervision.</span></div><div><span style="font-size: 11px;"><b><br></b></span></div><div><span style="font-size: 11px;"><b>Required Expertise &amp; Credentials</b></span></div><div><span style="font-size: 11px;">Extensive experience in licensing and supervisory frameworks for financial institutions.</span></div><div><span style="font-size: 11px;">Proven track record in fee model design, impact assessment, and benchmarking.</span></div><div><span style="font-size: 11px;">Strong understanding of international regulatory standards and supervisory best practices.</span></div><div><span style="font-size: 11px;">Experience in leading consultations with industry stakeholders and driving regulatory adoption.</span></div><div><span style="font-size: 11px;">Familiarity with innovations in payments, digital finance, and enabling technologies (such as digital assets, AI, and fintech) is a plus.</span></div>

Global Expert - Licensing & Supervision Framework Advisory

<div><span style="font-size: 11px;"><b>About the Role</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">As a Manager in the Financial Crime Compliance (FCC) Advisory practice , you will lead and oversee high-quality client engagements to assess and enhance FCC systems and controls. You will manage the overall project lifecycle, leading and supporting project teams under the oversight of senior leadership, ensuring successful delivery of complex and diverse engagements while collaborating with cross-functional teams.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">About the FCC Advisory Practice</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Our FCC Advisory team focuses on:</span></div><div><span style="font-size: 11px;">Independent FCC Program assessments, third-party validations, and monitorships.</span></div><div><span style="font-size: 11px;">AML Program development, uplift, and remediation, including the design and implementation of core FCC program components such as risk assessments, policy and procedure development, and target operating model design.</span></div><div><span style="font-size: 11px;">FCC technology support, including independent validation and optimization of transaction monitoring and sanctions systems, and support during vendor selection and implementation phases.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Key Responsibilities</b></span></div><div><span style="font-size: 11px;">Delivery</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Lead and deliver high-quality client engagements (small to medium-sized projects) and workstreams within large-scale programs, including:</span></div><div><span style="font-size: 11px;">Performing AML Program Assessments and Internal Audits.</span></div><div><span style="font-size: 11px;">Conducting gap analyses and executing agreed-upon procedures (AUPs).</span></div><div><span style="font-size: 11px;">Participating in third-party validations and monitorships.</span></div><div><span style="font-size: 11px;">Developing and executing FCC risk assessments, risk appetite statements, policies and procedures, transaction monitoring typology assessments, and customer risk assessment models.</span></div><div><span style="font-size: 11px;">Supporting clients in designing or enhancing target operating models.</span></div><div><span style="font-size: 11px;">Conducting or supporting AML vendor system assessments.</span></div><div><span style="font-size: 11px;">Supporting regulatory interactions and delivering FCC training sessions for Boards and across all lines of defense.</span></div><div><span style="font-size: 11px;">Project Management</span></div><div><span style="font-size: 11px;">Manage the planning, execution, and delivery of projects, including client updates, progress tracking, billing, and quality assurance.</span></div><div><span style="font-size: 11px;">Oversee project engagement formalities, including conflict checks, client acceptance, and documentation.</span></div><div><span style="font-size: 11px;">Business &amp; Practice Development</span></div><div><span style="font-size: 11px;">Drive business development activities, including proposal preparation, marketing initiatives, and thought leadership.</span></div><div><span style="font-size: 11px;">Lead and participate in client meetings, providing strategic insights and actionable recommendations.</span></div><div><span style="font-size: 11px;">Supervise, mentor, and develop junior team members to ensure high-quality deliverables.</span></div><div><span style="font-size: 11px;">Build and maintain strong client relationships, ensuring clear and effective communication at all levels.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;"><b>Candidate Profile</b></span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Essential Requirements</span></div><div><span style="font-size: 11px;">7-9 years of experience in Financial Crime Advisory (consulting) or within financial institutions (2nd line of defense with advisory responsibilities).</span></div><div><span style="font-size: 11px;">Strong practical understanding of the key components of a robust FCC program.</span></div><div><span style="font-size: 11px;">Familiarity with AML/CFT, CPF, and sanctions regulatory frameworks in the UAE or other key international jurisdictions (e.g., UK, EU, Singapore, Hong Kong).</span></div><div><span style="font-size: 11px;">Proven track record in leading small to mid-sized AML advisory projects and key workstreams within large-scale initiatives.</span></div><div><span style="font-size: 11px;">Strong project management, stakeholder engagement, and business development experience.</span></div><div><span style="font-size: 11px;">Excellent written and verbal communication skills in English.</span></div><div><span style="font-size: 11px;">Strong interpersonal skills, with a positive and proactive attitude.</span></div><div><span style="font-size: 11px;">Ability to thrive in a multicultural, fast-paced environment.</span></div><div><span style="font-size: 11px;">Proficiency in Microsoft Office applications.</span></div><div><span style="font-size: 11px;">Analytical mindset with strong problem-solving abilities and attention to detail.</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Preferred (Advantageous)</span></div><div><span style="font-size: 11px;">Professional qualifications such as CAMS, ICA, CFE, or equivalent certifications.</span></div><div><span style="font-size: 11px;">Experience in assessing financial crime systems (e.g., transaction monitoring and sanctions screening).</span></div><div><span style="font-size: 11px;">Knowledge of broader financial crime areas such as Anti-Bribery &amp; Corruption, Fraud, or Market Abuse.</span></div><div><span style="font-size: 11px;">Experience contributing to business development and proposal preparation.</span></div><div><span style="font-size: 11px;">Proficiency in Arabic (advantageous but not required).</span></div>

Manager - Financial Crime Compliance (FCC) Advisory

Join CAPITEX and explore 4   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

CAPITEX

ABOUT_COMPANY

Part-Time Driver / Chauffeur - Family Support

Risk - Payments SME

Global Expert - Licensing & Supervision Framework Advisory

Manager - Financial Crime Compliance (FCC) Advisory