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Danos Group

<div>
 
 
 Financial Services Regulatory Legal Counsel - Dubai (Financial Services / Crypto / Digital Assets)
 
 
 
 
 
 
 ***We welcome
 
 Dubai-based lawyers with local expertise
 
 , as well as
 
 UK-qualified financial services regulatory lawyers
 
 with
 
 UAE experience
 
 who are
 
 ready to move to Dubai
 
 .***
 
 
 
 
 
 Are you a
 
 mid-level FS regulatory lawyer
 
 with top-tier law firm experience and a passion for crypto and digital assets? An exciting opportunity has arisen in
 
 Dubai
 
 with a leading organisation at the cutting edge of financial innovation. This is your chance to play a key role shaping the regulatory landscape for blockchain, crypto, and tech-related financial services.
 
 
 
 
 
 
 About the Role:
 
 
 
 As a
 
 Regulatory Legal Counsel
 
 , you will provide expert legal guidance on crypto, blockchain, and financial services regulation in the UAE. You will work closely with cross-functional teams and engage with regulators, policymakers, and industry stakeholders to ensure compliance and advance innovative initiatives in the digital asset space.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Advise on regulatory matters relating to
 
 financial services, digital assets, and blockchain-based technologies
 
 .
 </li>
 <li>
 Draft, review, and negotiate contracts and agreements related to corporate, regulatory, and commercial matters.
 </li>
 <li>
 Partner with internal teams, including business, technology, and product, to provide clear legal guidance.
 </li>
 <li>
 Keep the organisation informed of new and emerging regulations, helping implement practical compliance strategies.
 </li>
 <li>
 Represent the organisation in discussions with regulators, industry groups, and other key stakeholders.
 </li>
 </ul>
 
 
 
 
 
 What We&rsquo;re Looking For:
 
 
 <ul>
 <li>
 5&ndash;8 years&rsquo; experience as a
 
 financial services regulatory lawyer
 
 , with specific digital assets or blockchain advisory experience.
 </li>
 <li>
 Qualified in the
 
 UAE and/or England and Wales,
 
 with prior experience at a
 
 top-tier law firm
 
 .
 </li>
 <li>
 Strong analytical, drafting, and communication skills, able to simplify complex legal issues for non-legal colleagues.
 </li>
 <li>
 Comfortable in a
 
 fast-paced, innovative environment
 
 , working independently and collaboratively.
 </li>
 <li>
 A proven understanding of financial products, regulatory licensing, and compliance requirements in the region.
 </li>
 </ul>
 
 
 
 
 
 Why This Opportunity is Unique:
 
 
 <ul>
 <li>
 Be part of a team defining the
 
 future of finance in Dubai
 
 .
 </li>
 <li>
 Gain exposure to cutting-edge
 
 crypto and blockchain projects
 
 .
 </li>
 <li>
 Collaborate with market-leading experts and regulators in a high-profile, impactful role.
 </li>
 </ul>
 
 
 
 
 This role is ideal for a lawyer with top-tier law firm experience in UAE financial services regulation who wants to specialise further in the
 
 digital assets space
 
 and be at the forefront of innovation.
 
</div>

Regulatory Legal Counsel

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>
 
 
 
 
</div>

Aswaar Consulting DMCC

We are seeking a highly motivated and qualified candidate to support the Finance team in ensuring accurate and timely regulatory reporting in compliance with UAE Central Bank requirements, maintaining strong financial controls, and coordinating with internal stakeholders for effective reporting and governance.Key Responsibilities:&middot; Prepare and submit accurate regulatory reports as per UAE Central Bank and other regulatory requirements.&middot; Reconcile regulatory reports with financial and management reporting to ensure consistency.&middot; Assist in implementing and maintaining the regulatory reporting framework across the Bank.&middot; Liaise with Technology teams (Core, BI, Data) to support automation and streamline reporting processes.&middot; Provide key regulatory ratios and reporting insights to relevant stakeholders, including ALCO.&middot; Monitor regulatory updates and support the Finance team in implementing changes.&middot; Work with the Risk team to validate Risk Weighted Assets (RWA), Expected Credit Loss (ECL) computations, and related ratios.&middot; Support GL account opening, maintenance, and reconciliations.&middot; Ensure compliance with the Bank&rsquo;s Financial Controls Policy.&middot; Act as part of the secondary line of defense for financial controls.&middot; Assist in setting up accounting schema for new products and offerings.Qualifications and Skills:&middot; Bachelor&rsquo;s degree in Accounting, Finance, or related field.&middot; 3+ years of relevant experience in Finance/Regulatory Reporting within the UAE banking sector.&middot; Familiarity with UAE Central Bank regulatory requirements and IFRS standards.&middot; Experience in reconciliations, financial controls, and regulatory compliance.&middot; Strong MS Excel and data analysis skills; exposure to BI/reporting tools is an advantage.&middot; Good communication and stakeholder coordination skills.&middot; Attention to detail with the ability to work under tight deadlines.Salary and Benefits:&middot; AED per month, depending on your experience and interview.&middot; Opportunities for professional development and training.&middot; Inclusive and dynamic work environment.Kindly note that only shortlisted candidates will be contacted for an interview.Job Type: Full-timePay: AED10,000.00 - AED12,000.00 per monthApplication Question(s):<ul><li>Can you join immediately </li></ul>Experience:<ul><li>Finance/Regulatory Reporting within the UAE banking sector.: 3 years (Required)</li></ul>

Consultant- Regulatory Reporting & Financial Controls

Aswaar Consulting

We are seeking a highly motivated and qualified candidate to support the Finance team in ensuring accurate and timely regulatory reporting in compliance with Central Bank requirements, maintaining strong financial controls, and coordinating with internal stakeholders for effective reporting and governance.Key Responsibilities:&middot; Prepare and submit accurate regulatory reports as per Central Bank and other regulatory requirements.&middot; Reconcile regulatory reports with financial and management reporting to ensure consistency.&middot; Assist in implementing and maintaining the regulatory reporting framework across the Bank.&middot; Liaise with Technology teams (Core, BI, Data) to support automation and streamline reporting processes.&middot; Provide key regulatory ratios and reporting insights to relevant stakeholders, including ALCO.&middot; Monitor regulatory updates and support the Finance team in implementing changes.&middot; Work with the Risk team to validate Risk Weighted Assets (RWA), Expected Credit Loss (ECL) computations, and related ratios.&middot; Support GL account opening, maintenance, and reconciliations.&middot; Ensure compliance with the Bank&rsquo;s Financial Controls Policy.&middot; Act as part of the secondary line of defense for financial controls.&middot; Assist in setting up accounting schema for new products and offerings.Qualifications and Skills:&middot; Bachelor&rsquo;s degree in Accounting, Finance, or related field.&middot; 3+ years of relevant experience in Finance/Regulatory Reporting within the banking sector.&middot; Familiarity with Central Bank regulatory requirements and IFRS standards.&middot; Experience in reconciliations, financial controls, and regulatory compliance.&middot; Strong MS Excel and data analysis skills; exposure to BI/reporting tools is an advantage.&middot; Good communication and stakeholder coordination skills.&middot; Attention to detail with the ability to work under tight deadlines.Salary and Benefits:&middot; AED per month, depending on your experience and interview.&middot; Opportunities for professional development and training.&middot; Inclusive and dynamic work environment.Kindly note that only shortlisted candidates will be contacted for an interview.Job Types: Full-time, Contract Contract length: 6 monthsPay: AED13,000.00 - AED14,000.00 per monthApplication Question(s):<ul><li>Can you join immediately</li></ul>Experience:<ul><li>Finance/Regulatory Reporting within the banking sector: 3 years (Preferred)</li></ul>

Commercial Bank of Dubai

<div><div><div><div><div>Description</div>
<div><div>Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services.</div><div></div><div> 
CBD has been recognized as the number one bank in the UAE on the Forbes list of The World&rsquo;s Best Banks 2022.</div><div></div><div> 
As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers - and delivering service that really goes the extra mile.</div> 
<div></div><ul><li>
Reply to all inquiries directly to Court or police through dedicated online portals after investigating in cases &amp; provide requested information from concerned Departments and final investigation outcome.</li><li>
Retrieve customer information, documents, and account details. Draft response letters for authorized signatories to review and sign.</li><li>
Review police investigation request and liaise with the internal department to provide (statement, CCTV, A/C detail&hellip;) based in their request to the police with a prompt response.</li><li>
Prepare official bank response and present it to the management for police investigation request, and court manual letter.</li><li>
Review &amp; handle Court and Police Letters (through mailing) within SLA. Forming proper replies based on information received from the concerned department/branch &amp; follow up with them to avoid fines &amp; penalties.</li><li>
Handle all bounced CHQ request and provide documents and information as per the Bank police and ensure timely response for the request.</li><li>
Maintain accurate filing and register systems, update records, and ensure the safe custody of confidential documents to ensure easy retrieval.</li><li>
Respond to inquiries related to CBD staff received from courts and law enforcement agencies. Coordinate with HR to provide a timely response to competent authorities.</li><li>
Ensure Deceased customer cases with the applicable Law from UAE courts, and supporting Freezone courts, as per guidance provided by the central bank.</li><li>
Assists the management during QA review and Internal Audit review on the internal procedure.</li><li>
Work with Legal and contribute to the review and revision of the existing policies and procedures for the local operations to ensure these reflect changes in relevant laws.</li><li>
Respond to inquiries from branches and business units, providing feedback or non-confidential information related to customer court cases.</li><li>
Gather information and advice to management and staff on legal and regulatory matters, including changes in laws and regulations that may impact the bank's operations.</li><li>
Develop and maintain knowledge of bank operations procedures and regulations to hold higher responsibilities and support staff training and development in policies and procedures.</li><li>
Interpret and evaluate out of policy court cases letters and report findings to management.</li></ul></div>
</div></div><div><div><div>Requirements</div> 
<div></div><div> 
<div>QUALIFICATIONS</div><ul><li>
Degree or any Discipline.</li><li>
Arabic &amp; English Speaker.</li><li>
Professional certification in AML and Compliance will be added value</li></ul><div></div><div> 
EXPERIENCE</div><ul><li>
2&ndash; 4 years of experience of which at least 2 years in the field of Compliance will be added value.</li><li>
Good understanding of banking concepts and procedures.</li><li>
Good experience of banking operation.</li><li>
Ability to read and understand legal documents</li></ul><div></div><div> 
SKILLS</div><ul><li>
Good Communicating of Arabic and English language.
</li><li>Planning and organizing skills
</li><li>Report writing skills</li><li>
Analytical thinking and problem solving</li><li>
Taking initiatives</li><li>
Concern to the order and attention to details</li></ul></div></div></div></div></div>

Officer, Regulatory Services - UAEN

BC GATE

<div>
 
 
 Company Description
 
 
 
 
 
 
 BCGATE provides comprehensive services for foreign companies entering Saudi Arabia, including licensing, company formation, office setup, and connecting clients with trusted lawyers, accountants, and government liaison experts. Our tailored process ensures a smooth and professional market entry. Our offerings include foreign company formation, handling licensing and government procedures, and providing legal, accounting, and liaison support along with office and operational services. Our mission is to enable businesses to enter and thrive in the Saudi market with ease and efficiency.
 
 
 
 
 
 
 Role Description
 
 
 
 
 
 
 This is a contract role for a Foreign Companies Formation Consultant, based in Riyadh, Saudi Arabia, with some flexibility for remote work. The Foreign Companies Formation Consultant will be responsible for managing end-to-end processes for foreign companies entering the Saudi market. Daily tasks include assisting clients with licensing and company formation, facilitating government procedures, coordinating with legal and accounting professionals, and providing office setup solutions. The role also involves liaising with government departments and ensuring regulatory compliance for clients.
 
 
 
 
 
 
 Qualifications
 
 
 
 
 
 <ul>
 <li>
 Experience in company formation and licensing processes
 </li>
 <li>
 Knowledge of Saudi Arabian government procedures and regulations
 </li>
 <li>
 Strong liaison and coordination skills with legal and accounting professionals
 </li>
 <li>
 Experience in office setup and operational services
 </li>
 <li>
 Excellent communication and interpersonal skills in English and Arabic
 </li>
 <li>
 Ability to work independently and in a hybrid environment
 </li>
 <li>
 Familiarity with the Saudi market and business environment is a plus
 </li>
 </ul>
 
 
</div>

Business Setup Consultant

Black Swan

The Role
 We are seeking a dynamic and experienced Business Consultant to join our team in Dubai. The successful candidate will play a pivotal role in guiding entrepreneurs and companies through the complexities of establishing business ventures in the UAE. This position offers an exciting opportunity to work with diverse clients and make a significant impact on their business success. Responsibilities: - Conduct comprehensive market research and analysis to advise clients on business opportunities in the UAE. - Provide expert guidance on business setup processes, licensing requirements, and regulatory compliance. - Develop customized business plans and strategies tailored to client needs and goals. - Liaise with government departments and free zone authorities to facilitate smooth business incorporation. - Support clients in identifying investment opportunities and risk management strategies. - Deliver presentations and workshops to educate clients on UAE business environment and legal considerations. - Maintain up-to-date knowledge of UAE business laws, economic trends, and industry best practices. - Collaborate with internal teams to ensure seamless client service and support throughout the setup process.
 
Requirements
 <ul>
<li>Bachelor's degree in Business Administration, Management, or a related field; MBA preferred. - Proven experience as a Business Consultant or in a related advisory role, preferably within the UAE market. - Strong understanding of UAE business laws, regulatory frameworks, and company formation procedures. - Excellent communication and interpersonal skills to build and maintain client relationships. - Analytical mindset with the ability to develop strategic business solutions. - Fluency in English; knowledge of Arabic is a plus. - Ability to work independently and as part of a multicultural team in a fast-paced environment. - Highly organized with strong problem-solving and negotiation skills.</li>
</ul>
About the company
 At Black Swan Business Setup Services, we specialize in setting up companies in UAE, Oman, Bahrain, Qatar, KSA, Uganda, Singapore, Hong Kong, Mauritius, and more. Our comprehensive range of services is designed to support businesses at every stage of their journey, whether you're starting fresh, expanding, or relocating.

Business Consultant

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