property consultant

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immigration consultant

compliance officer

legal advisor

regulatory consultant

Crypto.com

<div>
 
 About the Role:
 
 
 Conduct in-depth legal research and analysis on regulatory and policy issues related to the crypto industry and blockchain technology, and leverage this knowledge to provide sound legal guidance and advice on tech-related financial regulation and crypto matters. Carefully draft and meticulously review legal documents and agreements, with a particular focus on tech-related corporate, litigation, and regulatory matters. Advise on ensuring compliance with the applicable laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications. Collaborate closely with cross-functional teams, including product, engineering, and business, to offer legal guidance and advice across a wide range of tech-related matters. Represent the company with poise and professionalism in negotiations and interactions with regulators, policymakers, and industry stakeholders on tech-related topics. Maintain a vigilant awareness of legal and regulatory developments in the ever-evolving crypto industry and blockchain technology landscape, and proactively share insights and recommendations with the legal team and other key stakeholders. Interact with regulators when necessary.
 
 
 
 
 
 
 
 
 
 Responsibilities
 
 <ul>
 <li>
 Conduct in-depth legal research and analysis on regulatory and policy issues related to the crypto industry and blockchain technology
 </li>
 <li>
 Leverage knowledge to provide sound legal guidance and advice on tech-related financial regulation and crypto matters
 </li>
 <li>
 Carefully draft and meticulously review legal documents and agreements, with a focus on tech-related corporate, litigation, and regulatory matters
 </li>
 <li>
 Advise on ensuring compliance with applicable laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications
 </li>
 <li>
 Collaborate with cross-functional teams to offer legal guidance and advice on tech-related matters
 </li>
 <li>
 Represent the company in negotiations and interactions with regulators, policymakers, and industry stakeholders on tech-related topics
 </li>
 <li>
 Maintain awareness of legal and regulatory developments in the crypto industry and blockchain technology landscape
 </li>
 <li>
 Proactively share insights and recommendations with the legal team and key stakeholders
 </li>
 <li>
 Interact with regulators when necessary
 
 </li>
 </ul>
 
 
 
 
 Requirements
 
 <ul>
 <li>
 Possess 5-8 years of well-rounded experience as a lawyer, with a distinct focus on financial regulation or regulatory affairs, and a strong, substantive understanding of blockchain technology and the crypto industry.&nbsp;
 </li>
 <li>
 Qualified to practice in UAE. Demonstrate excellent drafting and communication abilities, with a proven track record of effectively conveying complex legal and technical concepts to non-legal audiences.&nbsp;
 </li>
 <li>
 Familiar with financial products and relevant licensing and regulatory requirements
 </li>
 <li>
 Thrive in a fast-paced startup environment, adeptly working both independently and as a collaborative team player.&nbsp;
 </li>
 <li>
 Exhibit strong analytical and problem-solving skills, with the capacity to provide practical, solution-oriented legal advice on tech-related matters
 
 
 </li>
 </ul>
 
 
 
 
 
 
 We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.
 
</div>

Regulatory Legal Counsel

<div>About the Role:</div> <div>Conduct in-depth legal research and analysis on regulatory and policy issues related to the crypto industry and blockchain technology, and leverage this knowledge to provide sound legal guidance and advice on tech-related financial regulation and crypto matters. Carefully draft and meticulously review legal documents and agreements, with a particular focus on tech-related corporate, litigation, and regulatory matters. Advise on ensuring compliance with the applicable laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications. Collaborate closely with cross-functional teams, including product, engineering, and business, to offer legal guidance and advice across a wide range of tech-related matters. Represent the company with poise and professionalism in negotiations and interactions with regulators, policymakers, and industry stakeholders on tech-related topics. Maintain a vigilant awareness of legal and regulatory developments in the ever-evolving crypto industry and blockchain technology landscape, and proactively share insights and recommendations with the legal team and other key stakeholders. Interact with regulators when necessary.</div> <div> </div> <div> <div> Responsibilities <ul> <ul> <li>Conduct in-depth legal research and analysis on regulatory and policy issues related to the crypto industry and blockchain technology.</li> <li>Leverage knowledge to provide sound legal guidance and advice on tech-related financial regulation and crypto matters.</li> <li>Carefully draft and meticulously review legal documents and agreements, with a focus on tech-related corporate, litigation, and regulatory matters.</li> <li>Advise on ensuring compliance with applicable laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications.</li> <li>Collaborate with cross-functional teams to offer legal guidance and advice on tech-related matters.</li> <li>Represent the company in negotiations and interactions with regulators, policymakers, and industry stakeholders on tech-related topics.</li> <li>Maintain awareness of legal and regulatory developments in the crypto industry and blockchain technology landscape.</li> <li>Proactively share insights and recommendations with the legal team and key stakeholders.</li> <li>Interact with regulators when necessary.</li> </ul> </ul> </div> </div> <div> <div> Requirements <ul> <ul> <li>Possess 5-8 years of well-rounded experience as a lawyer, with a distinct focus on financial regulation or regulatory affairs, and a strong, substantive understanding of blockchain technology and the crypto industry. </li> <li>Qualified to practice in UAE. Demonstrate excellent drafting and communication abilities, with a proven track record of effectively conveying complex legal and technical concepts to non-legal audiences. </li> <li>Familiar with financial products and relevant licensing and regulatory requirements.</li> <li>Thrive in a fast-paced startup environment, adeptly working both independently and as a collaborative team player. </li> <li>Exhibit strong analytical and problem-solving skills, with the capacity to provide practical, solution-oriented legal advice on tech-related matters.</li> <div> </div> </ul> </ul> </div> </div>

Binance

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div>
<h3 class="jobSectionHeader">Job Responsibilities:</h3><ul><li>
Support Binance&rsquo;s regional efforts in strategizing, analyzing, and obtaining and maintaining necessary local regulatory approvals and licenses across the MENA region.</li><li>
Develop and implement the company&rsquo;s strategic regulatory approach specific to MENA jurisdictions.</li><li>
Provide legal and regulatory support to business teams for the launch and growth of new products and services, balancing commercial objectives with regulatory compliance.</li><li>
Draft, improve and maintain local terms of service and product terms for locally licensed entities.</li><li>
Support the day-to-day operations of local entities in respect of marketing initiatives, product launches and new partnerships.</li><li>
Build and maintain strong relationships with regulators and government agencies across MENA.</li><li>
Monitor and interpret regulatory developments and trends in the cryptocurrency and financial sectors within the MENA region, ensuring Binance&rsquo;s compliance and proactive adaptation.</li></ul><h3 class="jobSectionHeader">
Requirements:</h3><ul><li>
5-10 years post-qualification experience with a strong background in financial services regulation.</li><li>
Experience from a reputable law firm and/or relevant in-house legal roles, ideally with exposure to the MENA regulatory environment.</li><li>
Deep understanding of financial products including spot trading, margin trading, futures, options, and payment systems (FIAT channels, PSPs, wallets, etc.).</li><li>
Strong interest and knowledge of the cryptocurrency industry and its regulatory landscape in MENA.</li><li>
Proven track record of managing regulatory approvals and compliance in complex, fast-evolving markets.</li><li>
Excellent cross-functional collaboration skills and a team-oriented mindset.</li><li>
Ability to provide practical, actionable legal advice in a dynamic and complex regulatory environment.</li><li>
Proactive, hands-on approach to problem-solving and shaping strategic company decisions.</li><li>
Excellent command of written and spoken English; proficiency in Arabic is an advantage but not required.</li></ul><div>
Why Binance</div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div> 
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div>
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.</div>

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>

Regulatory Counsel - MENA

Client of IDEX Consulting Ltd

This hire is to specifically support the financial services regulatory product offering. The practice may be subdivided into three parts: (i) freestanding contentious and non-contentious regulatory advice; (ii) transaction support (predominantly fund establishment and corporate support) and (iii) legislative drafting. Experience of working with a local or international regulator would be advantageous.
The ideal candidate will have some of the following experience / knowledge:
<ul>
<li>regulatory licensing</li>
<li>fund/asset management</li>
<li>asset management distribution models,</li>
<li>payment services and fintech</li>
<li>markets and investment services</li>
<li>compliance (conduct of business and prudential is preferred)</li>
<li>banking products</li>
</ul>

Lawyer - Financial Services Regulation

Emirates NBD

<div>
 
 
 About Emirates NBD
 
 
 
 
 
 
 Emirates NBD is a market leader across the MENAT (Middle East, North Africa and T&uuml;rkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.89 billion.
 
 
 
 
 
 At the bank, we serve our customers and help them realize their financial objectives through a range of banking products and services including retail banking, corporate &amp; institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations.
 
 
 
 
 
 We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches. We also operate Liv, the lifestyle digital bank by Emirates NBD. With close to half a million users, it continues to be the fastest-growing digital bank in the region.
 
 
 
 
 
 
 What You Will Be Doing
 
 
 
 
 
 
 The Jobholder is required to prepare in all Regulatory Reporting activities. The activities will include coordination with all stakeholders for data required to prepare monthly, quarterly, and annual Central Bank Returns. Based on the data, preparation / initial self-review of CBUAE returns. In addition, provide assistance in day-to-day activities of Regulatory Reporting team.
 
 
 Detailed description:
 
 
 
 
 <ul>
 <li>
 Ensure timely preparation &amp; submission of Central Bank weekly, fortnightly, monthly &amp; quarterly returns.
 </li>
 <li>
 Preparation of the Basel as per Standardized Approach Ratio &amp; Pillar III disclosure
 </li>
 <li>
 Performing validation and ensuring overall accuracy of returns at time of regulatory form submission &amp; uploads.
 </li>
 <li>
 Ensure compliance with all statutory &amp; regulatory requirements.
 </li>
 <li>
 Timely preparation of other reporting requests /ad-hoc requests by Central Bank Auditor
 </li>
 <li>
 Preparing &amp; providing clarifications on CB requirements to Regulatory Reporting teams in subsidiaries
 </li>
 <li>
 Performing validation and analysis of data received from group subsidiaries.
 </li>
 <li>
 Supporting Regulatory team in conducting Impact Analysis of the new CB circulars issued
 </li>
 </ul>
 
 
 
 
 
 What We are Looking for
 
 
 
 
 
 
 
 
 <ul>
 <li>
 Commerce background (Graduate) with specialization in Accountancy. ACCA/CA or equivalent qualification.
 </li>
 <li>
 Knowledge of Accounting and Reporting aspects including International Financial Reporting Standards
 </li>
 <li>
 Knowledge and understanding of Central Bank guidelines on BRFs.
 </li>
 <li>
 Strong Interpersonal skills
 </li>
 <li>
 Prior experience of up to 5 years working in Finance department of a Bank and at least 2 years in Regulatory Reporting.
 </li>
 <li>
 Ability to work in a multi-cultural organization.
 </li>
 <li>
 Ability to work under pressure.
 </li>
 <li>
 Ability to interact with business finance teams and all other key stakeholders.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 What We Offer You
 
 
 
 
 
 <ul>
 <li>
 Competitive salary package.
 </li>
 <li>
 Strong emphasis on work-life balance and employee wellbeing.
 </li>
 <li>
 Access to world-class Learning &amp; Development platforms for career growth.
 </li>
 <li>
 Generous annual leave and comprehensive Private Healthcare coverage.
 </li>
 <li>
 Preferential banking facilities for employees.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Why Join Us
 
 
 
 
 
 
 At Emirates NBD Services, we aim to be the employer of choice by helping you unlock your true potential through the right opportunities. We are reimagining the future of work to ensure every employee thrives in an environment that promotes growth, upskilling, and the development of digital skills. Our goal is to empower our employees to build meaningful careers with experiences that shape their future and contribute to Emirates NBD's success. Regardless of your background, location, or preferences, we want every employee to feel connected and engaged as part of the Emirates NBD services team.
 
 
 
</div>

Consultant Regulatory Reporting

MasterCard

Title and Summary Principal, Product Management-Technical This role serves as the Tech Regulatory Resilience Principal within the Technology Regulatory Execution (T-Rex) team, within the Mastercard TECH organization, focused on the EEMEA region (Eastern Europe, Middle East, and Africa). The Principal will lead efforts to ensure the resilience of Mastercard s technology solutions and assets, while enhancing operational efficiency and security. Key responsibilities include partnering with internal Mastercard stakeholders and, where needed, engaging with regulators and external clients to provide strategic technology consultancy on regulatory matters. This includes: Educating and advising regulators and government bodies on Mastercard s technologies and capabilities. Influencing emerging regulations through strategic technical input. Assessing resiliency gaps and risk controls. Collaborating with regional and global development teams. The Principal will maintain a Technology Regulatory Resilience Heatmap across key markets and products to: Track resilience KPIs. Identify gaps and opportunities for improvement. Support continuous enhancement of resilience maturity. Role Responsibilities: Collaborate with Technology Regulatory Market Leads and other stakeholders to prioritize and execute T-Rex objectives and the Regulatory Resilience Pipeline. Partner with internal teams across Program Controls, Operations &amp; Modernization (ProCOM) to identify and drive resolution of resiliency and performance issues. Respond to consultative requests from regulators and government mandates, delivering technology assessments and solutions aligned with regulatory and resilience requirements. Lead problem discovery, resolution planning, and risk mitigation efforts. Utilize technology frameworks, tools, and methodologies to manage pipeline priorities, promote resilient architecture, and align IT strategy with business goals. Monitor, record, and report delivery outcomes for executive-level presentations and dashboards. All About You: Proven ability to represent Mastercard Technologies as a trusted advisor and brand ambassador. High energy, ownership mindset, and a strong drive to succeed, backed by analytical, technical, and strategic capabilities. Strong problem-solving skills with the ability to define problem statements and guide stakeholders toward effective solutions. Quick learner with the ability to translate complex technical concepts into business and regulatory language and vice versa. Deep understanding of the payments industry, both functionally and technically. Experience in technology consultancy and/or the banking industry. Excellent communication skills verbal, written, and presentation with the ability to lead challenging regulatory and business discussions. Comfortable working in a geographically distributed, cross-functional environment. Solid grasp of software development methodologies and modern technology principles. Familiarity with emerging tech trends such as APIs, Real-Time Payments, and Fintech innovations. Ability to thrive in a fast-paced, entrepreneurial setting. Corporate Security Responsibility All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: <ul> <li> Abide by Mastercard s security policies and practices; </li> <li> Ensure the confidentiality and integrity of the information being accessed; </li> <li> Report any suspected information security violation or breach, and </li> <li> Complete all periodic mandatory security trainings in accordance with Mastercard s guidelines. </li> </ul>

Principal, Product Management-Technical

Vista Global Corporate Group

Job description: Position: Consultant – Accounting & TaxationLocation: Dubai, UAE We are seeking a highly skilled and motivated Consultant to join our team in Dubai. The ideal candidate will be a CA, Inter CA, or ACCA qualified professional with strong expertise in Accounting (IFRS), Corporate Tax, and VAT. This role involves handling complex client portfolios, ensuring compliance with UAE regulations, and delivering high-quality advisory and consulting services. Key Responsibilities:<ul><li>Manage and oversee client assignments related to Accounting, VAT, and Corporate Tax.</li><li>Ensure preparation and review of financial statements in compliance with IFRS.</li><li>Advise clients on tax planning, structuring, and compliance in line with UAE laws.</li><li>Coordinate and support in audits, financial reporting, and regulatory filings.</li><li>Supervise and guide junior team members, ensuring accuracy and timely delivery.</li><li>Develop and maintain strong client relationships, acting as the primary point of contact.</li><li>Stay updated with changes in UAE tax laws, IFRS standards, and regulatory requirements.</li><li>Assist in business development by contributing to proposals and client presentations.</li></ul>

Consultant Auditing and Taxation

Explore 2416+ Regulatory consultant in Dubai this November. Find roles across top companies and apply now to boost your career.

2416 regulatory consultant jobs IN Dubai

Regulatory Legal Counsel

Regulatory Legal Counsel

Regulatory Counsel - MENA

Lawyer - Financial Services Regulation

Consultant Regulatory Reporting

Principal, Product Management-Technical

Consultant Auditing and Taxation