regulatory compliance lead

Midis Group

Main Duties and Responsibilities
Technical and Operations:
<ul>
<li>Lead the design, execution, and evolution of a comprehensive global compliance program aligned with regulatory requirements and organizational objectives;</li>
<li>Establish and enforce internal controls and governance structures to proactively mitigate compliance risks across all business functions;</li>
<li>Oversee the development and implementation of compliance awareness initiatives, including training programs and communication strategies;</li>
<li>Provide strategic leadership in enhancing critical compliance components, such as export control, anti-bribery/anti-corruption programs and employee conduct standards;</li>
<li>Review and validate company-wide policies and procedures, ensuring they are aligned with legal obligations and best practices and lead periodic audits to identify gaps and vulnerabilities;</li>
<li>Lead audits, including vendor and partner assessments, and ensure timely execution of remediation plans;</li>
<li>Direct the compliance onboarding process for third parties, vendors, and partners, ensuring due diligence and risk assessments are thoroughly conducted;</li>
<li>Evaluate business transactions, such as mergers, acquisitions, or major investments, from a compliance risk perspective and provide informed recommendations;</li>
<li>Regularly brief Senior Management on compliance health, emerging risks, and program effectiveness through structured reporting;</li>
<li>Oversee internal investigations and lead the development of corrective and preventive action plans in response to violations or audit findings;</li>
<li>Act as the primary contact for all compliance-related matters, fostering cross-functional collaboration and a strong culture of ethics and accountability;</li>
</ul>
Talent Development:
<ul>
<li>Lead and coach the team cultivating empowerment and ownership;</li>
<li>Develop capabilities and secure a solid succession plan;</li>
<li>Conduct regular performance reviews, identify training needs and oversee development plans.</li>
</ul>

Director - Compliance

World Business Lenders, LLC

<div>About World Business Lenders (www.wbl.com)
World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL services its loan portfolio and loan portfolios for third parties, specializing in the management of non-performing loan pools and REO.
WBL is a U.S.-based company with a 100% remote workforce.
This is a remote Contract/Consultant position.
Working hours will be 9:00am-6:00pm Eastern Time, Monday through Friday.
The job requires excellent oral and written command of the English language. Resumes must be submitted in English.
Location:
<ul><li>100% Remote for Turkey, LATAM and India</li></ul>
Requirements<h3 class="jobSectionHeader">
Job Duties and Responsibilities</h3>
We are seeking a Corporate Legal Compliance Team Lead to oversee regulatory compliance related to corporate operations, contract governance, and licensing requirements across U.S. federal and state frameworks. The ideal candidate will have hands-on experience ensuring adherence to laws impacting corporate transactions, lending activities, and regulatory reporting obligations<ul>
<li>
Assist in the execution of the compliance program, including monitoring the effectiveness of controls, managing regulatory reporting obligations, and ensuring adherence to corporate policies and procedures.
</li><li>Assist in ensuring compliance with U.S. federal and state regulatory requirements related to contract law, licensing, consumer protection, and business operations, including residential and commercial lending.
</li><li>Support cross-functional teams in interpreting and implementing new regulatory obligations impacting lending, contract governance, and corporate compliance frameworks.
</li><li>Monitor regulatory environments to identify emerging compliance risks and requirements; develop strategic responses and guide cross-functional teams in implementing risk-based solutions aligned with business objectives.
</li><li>Support the Compliance Officer during regulatory examinations and internal audits, ensuring timely and accurate responses to regulatory inquiries.
</li><li>Foster a culture of compliance by collaborating with business teams and supporting the delivery of training programs.
</li><li>Oversee the development of reports and analytics for senior management, and assess the need for new licenses.
</li><li>Contribute to the design and development of controls by translating AML/CTF regulatory requirements and other applicable U.S. regulatory obligations into actionable measures.
</li><li>Supervise the ongoing development of compliance testing programs.
</li><li>Serve as a key advisor and deputy to the Compliance Officer, supporting strategic initiatives, special projects, and critical compliance matters.
</li><li>Travel to the U.S. as needed for on-site requirements.</li>
</ul>
REQUIREMENTS<ul>
<li>
Law degree from a nationally accredited U.S. law school.
</li><li>6&ndash;10 years of experience practicing law within a law firm; in-house experience is a plus.
</li><li>5&ndash;10 years of regulatory and compliance experience within the residential mortgage banking industry across the United States.
</li><li>Strong knowledge of U.S. federal and state laws, regulations, and licensing requirements related to residential and commercial mortgage lending as well as corporate governance.
</li><li>Proven ability to draft, review, and negotiate legal documents, supported by advanced legal research and writing skills.
</li><li>Strong analytical and critical-thinking abilities, demonstrating sound business judgment and effective problem-solving skills.
</li><li>Exceptional command of English, both written and verbal.
</li><li>Excellent organizational and communication skills, with keen attention to detail and strong follow-through.
</li><li>Ability to thrive in a fast-paced, deadline-driven environment while managing multiple priorities effectively.
</li><li>Highly proactive and resourceful, with the ability to build effective working relationships across teams and departments.
</li><li>Proficient in Microsoft Office and Adobe applications.
</li><li>Valid U.S. visa required.</li>
</ul>
Benefits<ul>
<li>
CONTRACT/CONSULTANCY POSITION</li>
<li>PTO Available</li>
<li>USD salary
</li><li>100% Work from home</li></ul></div>

REMOTE - Corporate Compliance Team Lead

HH Salon

Role Overview:The Head of Compliance at Joud LLC is responsible for developing, implementing, andoverseeing the company's compliance framework to ensure full alignment with QatarCentral Bank (QCB) regulations, including AML/CFT obligations, and data protection laws.This leadership role involves establishing internal policies, conducting compliance riskassessments, training staff, and maintaining a strong culture of regulatory adherence asJoud scales its BNPL services across Qatar and the MENA region.The ideal candidate will have a deep understanding of QCB regulatory frameworks, fintechcompliance standards, and experience working in a regulated financial services or paymentenvironment.Key Responsibilities:<ul><li>Design, implement, and maintain a robust compliance management system tailored</li></ul>to BNPL operations and fintech risks.<ul><li>Serve as the primary liaison with the Qatar Central Bank (QCB) and other regulatory</li></ul>bodies, managing correspondence, filings, sandbox testing protocols, and licensingobligations.<ul><li>Develop and regularly update internal compliance policies, manuals, and</li></ul>procedures in accordance with local laws, QCB guidelines, and Islamic financeprinciples.<ul><li>Conduct periodic compliance risk assessments across departments and business</li></ul>processes to proactively identify and mitigate regulatory risks.<ul><li>Collaborate with the CEO, MLRO, and legal advisors to ensure QCB milestones,</li></ul>regulatory testing, and reporting obligations are met.<ul><li>Oversee product and marketing compliance reviews to ensure transparency,</li></ul>fairness, and customer protection.<ul><li>Ensure the company's digital systems and third-party integrations (e.g., payment</li></ul>gateways, KYC/AML vendors) meet regulatory standards for data security,transaction monitoring, and consumer disclosures.<ul><li>Lead and deliver compliance training programs for staff across all levels, fostering a</li></ul>culture of awareness and ethical responsibility.<ul><li>Monitor regulatory changes in Qatar and across the MENA region and assess their</li></ul>implications on business operations.<ul><li>Prepare and submit regulatory reports, audit responses, and compliance</li></ul>documentation to internal and external stakeholders.<ul><li>Collaborate closely with the MLRO on AML/CFT issues and ensure integration of</li></ul>financial crime prevention controls within the compliance program.<ul><li>Support due diligence processes for vendors, merchants, and partners to mitigate</li></ul>third-party compliance risks.Required Qualifications:<ul><li>Bachelor&rsquo;s degree in Law, Finance, Business, or a related discipline.</li></ul><ul><li>Certified Compliance Professional (e.g., CAMS, CRCMP, ICA, or equivalent) strongly</li></ul>preferred.<ul><li>Minimum 7&ndash;10 years of experience in a compliance leadership role within financial</li></ul>services, banking, or fintech.<ul><li>In-depth knowledge of QCB regulatory frameworks, including AML/CFT obligations,</li></ul>and consumer protection laws.Key Competencies &amp; Skills:<ul><li>Expertise in regulatory compliance and risk management (QCB-specific)</li></ul><ul><li>Strong analytical and investigative skills</li></ul><ul><li>High attention to detail and documentation accuracy</li></ul><ul><li>Clear and confident communication with regulatory bodies and internal</li></ul>stakeholders<ul><li>Leadership and training ability to foster a compliance-first culture</li></ul><ul><li>Ability to interpret legal and regulatory language into actionable business guidance</li></ul><ul><li>Collaborative, ethical, and solutions-driven approach</li></ul><ul><li>Experience establishing and scaling compliance programs in fast-paced, digital-first</li></ul>environments.<ul><li>Familiarity with Islamic finance structures and principles is an advantage.</li></ul>Job Type: Full-time

Head of Compliance

Freelancer.com

<div>We are seeking a highly skilled Compliance Program Lead to oversee and enhance our regulatory compliance initiatives. This role is responsible for ensuring adherence to regulatory requirements related to payments, financial crime compliance, data privacy, and licensing, with a specific focus on BSA/AML/CTF compliance and compliance assurance. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs within financial services or fintech. As a key member of our compliance team, you will work cross-functionally with Product, Finance, Sales, and Operations teams to develop, implement, and manage compliance processes. You will report to the Senior Compliance Manager and have the opportunity to apply your existing experience while expanding your skillset in a fast-paced, innovative, and growing business environment. This is a great opportunity for an experienced compliance professional who thrives in a dynamic, fast-paced environment and is eager to drive compliance excellence<h3 class="jobSectionHeader">
Key Responsibilities:</h3><ul>
<li>Conduct compliance assessments and review risk obligations to identify control gaps and emerging issues.</li>
<li>Carry out periodic reviews of existing risk assessments to ensure continued relevance and accuracy.</li>
<li>Conduct internal compliance controls testing to evaluate the effectiveness of AML/CTF, licensing, and operational compliance controls.</li>
<li>Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters.</li>
<li>Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting obligations in a timely and accurate manner.</li>
<li>Maintain and enhance compliance documentation, policies, and procedures to align with evolving regulatory expectations as part of our regulatory monitoring and change management program.</li>
<li>Monitor and assess compliance risks, implementing effective controls and process improvements as necessary.</li>
<li>Work closely with cross-functional teams to integrate compliance requirements into business operations and new product initiatives.</li>
<li>Support regulatory audits, examinations, and inquiries, ensuring proper documentation and effective communication with regulators.</li>
<li>Conduct compliance training and awareness programs for employees, fostering a culture of compliance throughout the organization.</li>
<li>Collaborate with internal stakeholders to evaluate and implement third-party compliance tools for transaction monitoring, KYC, and AML screening. Act as a backup BSA / AML Compliance and Transaction Monitoring Manager</li>
</ul><h3 class="jobSectionHeader">
Required Qualifications:</h3><ul>
<li>Bachelor's degree in a relevant field (e.g., Business, Finance, Law, or a related discipline).</li>
<li>CAMS certification required.</li>
<li>5 or more years of experience in compliance, regulatory affairs, or risk management within financial services, fintech, or a related industry.</li>
<li>Strong understanding of regulatory requirements related to payments, AML/financial crime compliance, data privacy, and licensing.</li>
<li>Ability to manage multiple projects and initiatives in a structured, deadline-driven environment.</li>
<li>Excellent written and verbal communication skills to collaborate effectively with internal stakeholders and regulatory bodies.</li>
<li>Strong analytical and problem-solving skills, with the ability to assess compliance risks and implement process improvements.</li>
<li>Attention to detail and strong organizational skills, ensuring compliance documentation, audits, and filings are accurate and timely.</li>
</ul><h3 class="jobSectionHeader">
Required Experience:</h3><ul>
<li>Experience working in a compliance function within fintech, payments, banking, or financial services.</li>
<li>Hands-on experience managing one or more core compliance areas, such as transaction monitoring, licensing and renewals, regulatory filings, surety bond renewals, program documentation, or data privacy compliance.</li>
<li>Experience working with cross-functional teams (e.g., Legal, Risk, Product, and Operations) to support compliance initiatives.</li>
<li>Proven ability to interpret and apply regulatory requirements to business operations and compliance processes.</li>
<li>Experience handling regulatory filings and audits, ensuring ongoing adherence to applicable laws and industry best practices.</li>
</ul><h3 class="jobSectionHeader">
Preferred Qualifications:</h3><ul>
<li>Additional compliance-relevant certifications such as CRCM, CFE, or CIPP (or willingness to obtain).</li>
<li>Extensive experience working with regulators or auditors on compliance-related inquiries and examinations.</li>
<li>Knowledge of third-party compliance tools such as Actimize, Alloy, Trulioo, or similar transaction monitoring/KYC platforms.</li>
<li>Exposure to global compliance frameworks and multi-jurisdictional regulatory requirements.</li>
<li>Experience with policy drafting and process improvement initiatives, contributing to the enhancement of a compliance program.</li>
<li>Familiarity with privacy regulations such as GDPR, CCPA, or other global data protection laws.</li>
<li>Experience in a rapidly scaling fintech or payments company, balancing regulatory compliance with business growth.</li>
</ul><h3 class="jobSectionHeader">
Why Join Us?</h3><ul>
<li>Be part of a fast-growing fintech company with a strong commitment to regulatory excellence.</li>
<li>Work alongside a talented and collaborative team in an innovative and dynamic environment.</li>
<li>Competitive compensation package, including benefits and career development opportunities.</li>
<li>Opportunity to shape and enhance our compliance program, making a significant impact on the company's growth and success.</li>
</ul><h3 class="jobSectionHeader">
About Us?</h3>
Escrow.com is the world's leading provider of secure online payments. As a trusted third party, we've facilitated over US$7 Billion in secured transactions, including high-profile domain names (like uber.com, snapchat.com, spacex.com, twitter.com, instagram.com), motor vehicles, business acquisitions, electronics and more. We work with leading platforms, merchants, and marketplaces globally, providing secure payment solutions across diverse industries and markets.
If you're a compliance professional looking to take the next step in your career and make a meaningful impact, we encourage you to apply!</div>

Compliance Program Lead

1inch

<div>
 1inch is the DeFi ecosystem building financial freedom for everyone. 1inch products help users and builders trade, hold and track digital assets - with the self-custody, comprehensive security and the intuitive user experience they need to unlock the potential of true crypto ownership. 1inch protocols and APIs provide core infrastructure across the DeFi industry and beyond.
 
 
 So if you&rsquo;re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team.
 
 
 
 Location: We hire with a focus on Dubai and Europe. For this role, we prefer candidates who are either based in Dubai or working remotely within +/- 4 hours GST time.
 
 
 
 The Head of Compliance will lead and operate 1inch&rsquo;s compliance function under the Legal department. This role ensures that 1inch meets its regulatory and risk obligations while supporting crypto-native innovation across decentralised products and institutional-facing APIs.
 
 
 The ideal candidate brings both hands-on execution and strategic thinking, with experience in crypto, financial crime, sanctions, law enforcement response, and policy governance. You&rsquo;ll collaborate with Legal, Security, Product, and Engineering, and own critical compliance programs (AML, enforcement, resolver onboarding, screening, etc.) across the group.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Risk &amp; Screening Operations: Run and tune TRM/Blockaid/Innerworks/Web3Antivirus, VPN/IP rules; manage alert triage with SLAs and control false positives
 </li>
 <li>
 Counterparty Onboarding: Oversee resolver and API client vetting, enhanced due diligence dossiers, and security questionnaires; maintain approval logs and exemptions
 </li>
 <li>
 Investigations &amp; Incident Response: Lead wallet tracing, token-warning triggers, resolver offboarding/kill-switches, refunds/seizures with Legal and IT
 </li>
 <li>
 Law Enforcement &amp; Regulator Interface: Manage valid LEA requests, evidence chains, disclosure control, and response timelines; maintain an audit-ready tracker
 </li>
 <li>
 Governance &amp; Reporting: Deliver monthly AML/Risk reports; support RiskCo; maintain core policy frameworks (sanctions, seizures/refunds, insider trading/MNPI, training)
 </li>
 <li>
 Licensing &amp; Entity Support: Establish and maintain governance scaffolding for Dubai (VARA) and support compliance for EU/Swiss/BVI entities. Lead regulator engagement and ongoing filings/assurance
 </li>
 <li>
 Culture &amp; Enablement: Deliver concise, high-signal training (via TalentLMS) and embed guardrails into product UX (warnings, pre-trade compliance checks)
 </li>
 <li>
 KPIs (Owned or Co-Owned)
 </li>
 <li>
 90% alert triage SLA within 48 hours and 20% quarter-over-quarter reduction in false positives
 </li>
 <li>
 95% control coverage across all checkpoints
 </li>
 <li>
 100% LEA SLA compliance with complete evidence documentation
 </li>
 <li>
 Resolver/API client decisions delivered within SLA; 100% EDD dossiers completed and tracked
 </li>
 <li>
 100% on-time delivery of monthly AML/Risk reports with documented incidents and resulting control enhancements
 </li>
 <li>
 Launch DeFi Ops Risk Playbook v3.0
 </li>
 <li>
 Operationalize runbooks for TRM/Blockaid thresholds, routing, and QA;
 
 
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 7&ndash;10+ years in compliance, risk, or legal roles within fintech, crypto, or financial crime
 </li>
 <li>
 Direct experience in AML/CTF, sanctions, investigations, and regulator/LEA liaison
 </li>
 <li>
 Proficiency with TRM Labs, Blockaid, Web3Antivirus, Innerworks, and on-chain analytics
 </li>
 <li>
 Strong documentation and SOP development skills; familiarity with Jira/Confluence
 </li>
 <li>
 Demonstrated ability to implement compliance controls within product and engineering workflows
 </li>
 <li>
 Excellent communication and stakeholder alignment across Legal, Product, Security, and Ops
 
 
 
 
 </li>
 </ul>
 
 Nice to haves
 
 
 
 
 <ul>
 <li>
 Crypto-native experience or prior work at a DeFi protocol or Web3 infrastructure provider
 </li>
 <li>
 Familiarity with cross-border licensing regimes (e.g., VARA, EU MiCA)
 </li>
 <li>
 Experience supporting security audits, dApp incident response, or product launches
 
 
 
 
 </li>
 </ul>
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
</div>

UmweltBank AG

Teamleitung Governance & Regulatorik (m/w/d) UmweltBank AG Nürnberg Vollzeit Festanstellung Teilweise Homeoffice "In deiner Rolle als Teamleitung Governance & Regulatorik (m/w/d) übernimmst du Verantwortung für ein starkes Team, entwickelst unsere Governance-Strukturen weiter und bringst regulatorische Anforderungen pragmatisch in die Praxis. Wenn du Bankenerfahrung, Fachkenntnis und Lust auf sinnvolle Veränderung mitbringst, bist du bei uns genau richtig!. Neugierig geworden? Dann bewirb dich jetzt!" - Dr. Marc Schmieder, Abteilungsleiter Recht und Compliance Das macht deine Rolle als Teamleitung Governance & Regulatorik (m/w/d) aus: <ul> <li> Regulatorik & Governance: Du beobachtest gesetzliche Neuerungen, bewertest deren Relevanz, steuerst die Umsetzung und entwickelst interne Compliance-Strukturen weiter. </li> <li> Teamarbeit & Führung: Du übernimmst die fachliche Verantwortung für unser Compliance-Team und entwickelst es gemeinsam mit der Abteilungsleitung weiter. </li> <li> Prozesse & Auditstrukturen gestalten: Du verbesserst interne Compliance-Prozesse, verantwortest die Risikoanalysen, führst Überwachungshandlungen durch und begleitest regulatorische Projekte. </li> <li> Beratung & Schulung: Du bist zentrale Ansprechperson für Fachbereiche und Geschäftsleitung, entwickelst Schulungen und stärkst eine gelebte Integritätskultur. </li> <li> Dokumentation & Berichtswesen: Du verantwortest Compliance-Berichte mit, unterstützt bei internen/externe Prüfungen und sorgst für klare, nachvollziehbare Dokumentation. </li></ul> Das bringst du mit: <ul> <li> Einschlägige Berufserfahrung in einer Compliance-, Governance- oder Beauftragten-Funktion einer Bank </li> <li> Ausbildung mit Zusatzqualifikation, z.B. Bankfachwirt, Certified Compliance Professional, Certified Financial Manager (m/w/d), alternativ einen relevanten Studienabschluss </li> <li> Sehr gute Kenntnisse der relevanten gesetzlichen und regulatorischen Anforderungen </li> <li> Bereitschaft, eine Beauftragten-Rolle zu übernehmen </li> <li> Erste Führungserfahrung wünschenswert </li> <li> Ausgeprägte Fähigkeit zu konzeptionellem, selbstständigem, strukturiertem und zielorientiertem Arbeiten </li> <li> Kreativität, hohe Verantwortungsbereitschaft und Fähigkeit zur zielgerichteten Kommunikation </li></ul> Das bieten wir dir: <ul> <li> Flexible Arbeitszeitmodelle </li> <li> Ausgewogene Work-Life-Balance </li> <li> Vereinbarkeit von Familie und Karriere </li> <li> Mobiles Arbeiten </li> <li> Du-Kultur </li> <li> Transparentes Vergütungssystem </li> <li> Vielfältige Weiterbildungsmaßnahmen </li> <li> 100 % kostenloses Deutschlandticket </li> <li> Essensgutscheine für die Mittagspause </li> <li> Bezuschussung der Kinderbetreuung </li> <li> Hohen Zuschuss zur betrieblichen Altersversorgung </li> <li> Gesundheits-Bonusprogramm </li> <li> Arbeitsplatz-Ergonomie </li></ul> Wer wir sind: Wir vereinbaren Bank & Umwelt. Mit Sitz im Herzen Nürnbergs und mehr als 350 Mitarbeitenden betreut die UmweltBank rund 149.000 private sowie gewerbliche Kundinnen und Kunden in ganz Deutschland. Ob Holzhaus, Studentenwohnheim oder Solarpark - die UmweltBank hat in den vergangenen 25 Jahren über 25.000 Zukunftsprojekte gefördert. Dabei ist der Umweltschutz fest in unserer Satzung verankert und wir leben unsere ökologische und soziale Verantwortung auch abseits des Kerngeschäfts. Du fühlst dich angesprochen? Dann sende uns bitte deine aussagekräftigen Bewerbungsunterlagen unter Angabe deines Gehaltswunsches und des frühestmöglichen Eintrittstermins über unser Karriereportal. Doch noch offene Fragen? Du erreichst deine Ansprechpartnerin Tamara Gürtler unter . Deine Ansprechpartnerin für diese Position: Tamara Gürtler UmweltBank AG

Teamleitung Governance & Regulatorik (m/w/d)

Confidential

<div>
 
 About the Role
 
 
 
 
 
 We are seeking a highly experienced, hands-on Head of Regulatory and Compliance with extensive global telecommunications regulatory experience to lead regulatory affairs and compliance across multiple international markets. Based in Dubai, this role requires a proactive leader who not only shapes regulatory strategy but also drives practical compliance execution across diverse jurisdictions.
 
 
 
 
 
 Key Responsibilities
 
 
 Regulatory Strategy &amp; Hands-on Execution
 
 <ul>
 <li>
 Lead and execute comprehensive regulatory strategies across multiple countries, ensuring alignment with business objectives and regional/local regulations.
 </li>
 <li>
 Stay ahead of global telecom regulatory trends and ensure the company&rsquo;s operations remain fully compliant and competitive.
 </li>
 <li>
 Manage licensing, spectrum, and regulatory filings with precision and timeliness in all operating markets.
 </li>
 <li>
 Act as the primary point of contact for regulators, government agencies, and industry associations globally.
 </li>
 </ul>
 
 Compliance Management &amp; Risk Mitigation
 
 <ul>
 <li>
 Develop and maintain a hands-on, pragmatic compliance framework that addresses complex telecom regulatory requirements across various regions.
 </li>
 <li>
 Conduct regular compliance audits and risk assessments, driving corrective actions and continuous improvement.
 </li>
 <li>
 Oversee compliance with anti-bribery, data privacy, competition law, and other relevant regulations.
 </li>
 <li>
 Lead training programs to build compliance awareness across the global organization.
 </li>
 </ul>
 
 Cross-Market Coordination &amp; Leadership
 
 <ul>
 <li>
 Collaborate closely with Legal, Commercial, Finance, and Technology teams to embed regulatory requirements into all business functions and initiatives globally.
 </li>
 <li>
 Support new market entries, joint ventures, and acquisitions with regulatory due diligence and compliance support.
 </li>
 <li>
 Manage regulatory investigations, audits, and disputes worldwide, coordinating with external counsel and regulators.
 </li>
 </ul>
 
 Team Building &amp; Development
 
 <ul>
 <li>
 Build, lead, and mentor a strong, geographically dispersed regulatory and compliance team.
 </li>
 <li>
 Drive operational excellence and ensure all team members maintain up-to-date regulatory knowledge.
 </li>
 </ul>
 
 
 
 
 Qualifications &amp; Experience
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law, Telecommunications, Business, or related field; advanced degree preferred.
 </li>
 <li>
 Minimum of 10 years&rsquo; progressive, hands-on experience in telecommunications regulatory affairs and compliance, including multi-market and global exposure.
 </li>
 <li>
 Proven expertise managing telecom regulatory frameworks across different countries and regions.
 </li>
 <li>
 Strong track record in licensing, spectrum management, regulatory filings, and compliance enforcement.
 </li>
 <li>
 Experience working directly with regulators and industry bodies at the regional and international level.
 </li>
 <li>
 Excellent leadership, communication, and negotiation skills.
 </li>
 <li>
 Familiarity with compliance tools, audit procedures, and risk frameworks.
 </li>
 </ul>
 
 
 
 
 Key Competencies
 
 <ul>
 <li>
 Hands-on leadership: Actively involved in regulatory compliance and filings.
 </li>
 <li>
 Global perspective: Skilled at managing multi-jurisdictional regulatory requirements.
 </li>
 <li>
 Strategic and operational: Balances big-picture regulatory strategy with day-to-day execution.
 </li>
 <li>
 Excellent communicator: Effectively engages with regulators, executives, and teams worldwide.
 </li>
 <li>
 Problem solver: Proactively identifies and mitigates regulatory risks.
 </li>
 <li>
 Integrity and ethics: Upholds strong compliance and ethical standards.
 </li>
 </ul>
 
 
 
 
 Why Join Us
 
 <ul>
 <li>
 Lead regulatory and compliance functions in a dynamic, fast-growing global telecommunications company headquartered in Dubai.
 </li>
 <li>
 Shape regulatory strategies and compliance culture across diverse international markets.
 </li>
 <li>
 Join an executive team focused on integrity, innovation, and operational excellence.
 </li>
 </ul>
 
 
</div>

Head of Regulatory and Compliance

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