regulatory services consultant

Yordas Group

<div><h3 class="jobSectionHeader">Description</h3><div> 
Summary 
 
We are looking for a Regulatory Consultant to join our growing Global Regulatory Data team. With our database containing information about Chemical Control Legislations, our team supports more than 50 clients with their compliance decisions and screening of their regulatory risks. 
 
As a member of the Global Regulatory Data team, the successful candidate will undertake client-driven activities in one or more of the Yordas Global Regulatory Data service areas, including:</div><ul>
<li>Delivery of client regulatory data and consultancy projects</li>
<li>Providing consultancy services to clients</li>
<li>Promoting Yordas services and provide commercial support where appropriate</li>
<li>Building long-term business partnerships and manage existing relationships</li>
<li>Supporting the delivery of client projects</li></ul><div></div><h3 class="jobSectionHeader"> 
Role and Responsibilities 
</h3> 
<div>The successful candidate would be involved with:</div><ul>
<li>Presenting to prospective clients at meetings or events/ conferences</li>
<li>Building client relationships and scripting proposals and quotations</li>
<li>Project management and client liaison</li>
<li>Delivery of technical services and consultancy</li>
<li>Liaising with internal divisions to ensure client needs are fulfilled effectively</li></ul> 
<h3 class="jobSectionHeader">
Profile and Qualifications</h3><div> 
Essential:</div><ul>
<li>A degree in a STEM (Science, Technology, Engineering, Mathematics) discipline would be preferred or any degree which provides skills of research, analytical thinking, strong written communication and creative problem solving.</li>
<li>Excellent written and verbal communication skills</li>
<li>Logical and analytical with the ability to solve problems quickly</li>
<li>Ability to turn round work efficiently and to a high standard with excellent attention to detail</li>
<li>Good at working well on your own and as part of a growing dynamic team</li>
<li>Ability to successfully manage a fluctuating workload and work well under pressure</li>
</ul><div>Desirable:</div><ul>
<li>Experience with interpretation of chemicals legislation</li>
<li>Experience with client-driven work in a commercial setting</li>
<li>Experience with databases or with managing large datasets</li>
<li>Strong interpersonal skills and an ability to build rapport with clients</li>
<li>Interest to participate in automation projects and development of AI tools</li></ul> 
<h3 class="jobSectionHeader">
Staff Benefits</h3><div> 
Dependent on location, we offer an excellent range of staff benefits, including:</div><ul>
<li>Pension Scheme and Medical Benefits</li>
<li>Generous holidays</li>
<li>Professional Development</li>
<li>Social Culture</li>
<li>Flexible working</li></ul> 
<h3 class="jobSectionHeader">
About Yordas Group</h3><div>
 
Yordas Group is a leading provider of scientific, environmental, human health, and global regulatory consulting services. We offer chemical regulatory support, expert scientific services and support on chemicals management and product stewardship, global hazard communication, hazard and risk assessment, analytical and (eco)tox testing. 
 
Our international client base includes chemical producers, manufacturers, formulators, importers, distributors, retailers as well as trade associations. Yordas serves various industry sectors such as Aerospace, Biocides, Cleaning, Electronics, Lubricants, Nanomaterials, Oil, Gas &amp; Mining, Plastics or Textiles. 
 
We are an equal opportunity employer and welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation, gender reassignment or age. 
 
Yordas Group embraces diversity and promotes equal opportunities. As such, we run a Disability Confident Scheme (DCS) for candidates with disabilities who meet the minimum selection criteria.</div></div><div></div>

Regulatory Consultant - Global Regulatory Data

<div>
 Requisition Id: 1656671
 
 
 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it&rsquo;s your career and &lsquo;It&rsquo;s yours to build&rsquo; which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.
 
 
 
 The opportunity
 
 : Consultant-NAT-Business Consulting Risk-CNS - Risk - Regulatory Compliance - Mumbai
 
 
 
 NAT :
 
 
 
 National comprises of sector agnostic teams working across industries for a well rounded experience.
 
 
 
 CNS - Risk - Regulatory Compliance :
 
 
 
 EY Consulting is building a better working world by transforming businesses through the power of people, technology and innovation. Our client-centric approach focuses on driving long-term value for our clients by solving their most strategic problems. EY Consulting is made up of three sub-service lines: Business Consulting (including Performance Improvement and Risk Consulting), Technology Consulting and People Advisory Services.
 
 
 We help our clients in identifying and managing the interplay between upside and downside risk in order to make the long-term decisions to prevent risk and impact on their organization's ability to meet its future business strategy and objectives. The 3 key fields of play are :
 
 
 Enterprise Risk - helps clients identify and address key risk areas, while building the agility to respond quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls
 
 
 Technology Risk - helps clients to achieve sustainable growth by supporting their efforts to protect their business performance and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish this by assessing the technology risks that are introduced to businesses.
 
 
 Financial Services Risk - helps clients in the financial sector to identify, manage and monitor the risks in their business. It is done through a transformative and agile approach including process and procedures, risk, data modeling and analytics, reporting to stakeholders and third parties, business requirements (for software selection and IT implementation), analysis of assets and liabilities, and capital and liquidity management.
 
 
 
 Your Key Responsibilities
 
 
 
 
 Technical Excellence
 
 
 
 <ul>
 <li>
 Identify &amp; internally escalate and potential red flags related to the engagement.
 </li>
 <li>
 Preparation of reports/deliverables/status updates/audit committee presentations.
 </li>
 <li>
 Demonstrate the ability to multi-task and manage multiple projects as directed by the managers.
 </li>
 <li>
 Handling data analytics - Access, ACL etc.
 </li>
 <li>
 Proactively identify and escalate counselees not being chargeable on engagements.
 </li>
 <li>
 Awareness of internal auditing standards issued by IIA and ICAI.
 
 
 </li>
 </ul>
 
 Skills And Attributes
 
 
 
 
 To qualify for the role you must have
 
 
 
 
 Qualification
 
 
 
 <ul>
 <li>
 Chartered Accountant/Certified Internal Auditor/Masters in Business Administration.
 
 
 </li>
 </ul>
 
 Experience
 
 
 
 <ul>
 <li>
 1 to 3 years of experience.
 
 
 </li>
 </ul>
 
 What We Look For
 
 
 
 People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.
 
 
 
 What We Offer
 
 
 
 Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, we are investing more time, technology, and money than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities.
 
 
 EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people&mdash;enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.
 
 
 If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.
 
 
 Join us in shaping the future with confidence. Apply Now
</div>

Consultant - Business Consulting Risk - NAT - CNS - Risk - Regulatory Compliance - Mumbai

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

Emirates Islamic

<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>Supporting Regulatory team in conducting Impact Analysis of the new CB circulars issued 
<li>
</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>Ability to interact with business finance teams and all other key stakeholders. 
<li>
</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>Preferential banking facilities for employees. 
<li>
</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

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>

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

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