regulatory services consultant

Deloitte

<div><div><div><b>Location
</b></div><p>Riyadh
</p></div><div><div><b>Consultant | Risk Regulatory &amp; Forensic | Compliance &amp; Operational Risk</b><div></div><div><br>
A career in Strategy, Risk &amp; Transactions Advisory is all about the challenge of helping our clients manage risk and</div><div>
uncertainty, from the boardroom to the network. The spectrum of risk is broad, and our core competencies encompass</div><div>
control assurance, internal audit, corporate governance consulting, risk management, regulatory consulting, and IT</div><div>
security services. To be a Risk Advisory professional with us means you will gain a wealth of experience across a wide</div><div>
spectrum of industries. Diversity is not just a part of the business landscape in the region but also an integral part of</div><div>
our culture. Just as we are committed to seeing our clients excel, we are committed to providing you with the right</div><div>
environment to learn and grow and to tailor a career to your needs.</div><div></div><div><br>
During your tenure in <b>Compliance &amp; Operational Risk</b>, you will demonstrate and develop your capabilities in the</div><div>
following areas:<div></div><div><b><br>
Business Development:</b></div><div><ul><li>
Contribute to continued growth and profitability, by identifying and capitalizing on business development opportunities in existing and potential clients for own and other areas of the firm.</li></ul></div><div><b>
 Brand Building:</b></div><div><ul><li>
Contribute towards strengthening the brand</li><li>
Support the leadership in the development of applicable methodologies, tools, approaches, points of view, thought leadership and accelerators to differentiate our service offerings</li><li>
 Be proactive and driven to continually learn emerging technologies and business best practices.</li></ul><div><b>
Engagement Delivery:</b></div><div></div><div><br>
<ul><li>
Strategically drive the development and execution of risk assessments and mitigation plans to enhance the client&rsquo;s ability to identify, evaluate, prioritize, and mitigate risks.</li><li>
Analyze the risk assessment results to devise targeted mitigation plans and supporting frameworks and tools.</li><li>
Document complex business processes by applying a variety of techniques, tools, and technologies to identify operational inefficiencies and non-compliant situations.</li><li>
Evaluate internal control design issues, develop mitigation plans, and assess and design internal controls procedures and policies.</li><li>
Apply an understanding of the engagement goals to identify and collect the appropriate data.</li><li>
Understand how business functions operate and how industry trends impact a client&rsquo;s business.</li><li>
 Assess the client&rsquo;s Operational Risk Management (ORM) infrastructure to identify gaps with relevant benchmarking data, industry leading practices, and regulatory expectations.</li><li>
Leverage gap-assessment results to identify and prioritize recommendations to enhance effectiveness of ORM infrastructures (e.g., governance, risk measurement, risk reporting).</li><li>
Increase effectiveness of ORM governance systems by designing key components of the ORM governance(e.g., operating model, roles and responsibilities, processes) to effectively close gaps with industry leading practices.</li><li>
Enable clients to effectively identify, prioritize, and mitigate risks by developing comprehensive reports that present operational risks and controls data in a clear and aggregate view.</li><li>
Guide clients in the definition of effective mitigation plans that improve the client&rsquo;s ability to mitigate risk and address incidents; designs enabling policies, procedures, and supporting tools, as needed.</li><li>
Apply tools and methodologies to identify, assess, and prioritize client&rsquo;s operational risks. Develop comprehensive operational risk measurement systems that include quantitative and qualitative measures of both risks and controls and are effectively integrated with business. processes, leverages technology solutions, as appropriate</li><li>
Enable clients to effectively identify, prioritize, and mitigate risks by developing comprehensive reports that present operational risks and controls data in a clear and aggregate view.</li><li>
Guide clients in the definition of effective mitigation plans that improve the client&rsquo;s ability to mitigate risk and address incidents; designs enabling policies, procedures, and supporting tools, as needed.</li><li>
Works with clients&rsquo; business and functional stakeholders to help identify or assess the current KRI methodology and approach.</li></ul><b>
People and Practice Management:</b><br>
<div><ul><li>
Demonstrate effective planning and organizational skills to prioritize key areas of responsibility, tasks, and projects.</li><li>
 Ensure adherence to the firm&rsquo;s compliance and risk framework polices.</li><li>
Build, motivate and manage the team, often across borders and always from a diverse set of backgrounds.</li></ul></div></div><div><b>
Skills:</b></div><div><ul><li>
2+ years of experience in compliance and operational risk management</li><li>
Knowledge of risk mitigation practices and experience with Basel II/III/IV rules will be considered advantageous.</li></ul><div><b>
Qualifications</b></div><div><ul><li>
Post-graduate, 2+ years of experience in a relevant professional discipline/ industry.</li><li>
Experience in big four companies is a plus</li><li>
An undergraduate degree in Economics, Business Administration, Finance or Industrial Engineering, MBA or a relevant master&rsquo;s degree is a plus</li><li>
 Professional Qualification (e.g. PRM, FRM, CFA) is a plus.</li></ul><div>
#LI-SY2</div></div></div></div></div></div></div></div>

Consultant l Risk, Regulatory & Forensic |Regulatory & Financial Risk l R&C -Compliance - Riyadh

ICICI Securities

<div>
 <p>
  <strong>
   Job responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Analyze and respond to
   <strong>
    investor
   </strong>
   grievances and complaints received through SEBI, NSE, BSE, Depositories, and other regulatory authorities.
  </li>
  <li>
   Provide timely clarification and resolution or facilitate amicable settlements with complainants as per regulatory requirements.
  </li>
  <li>
   Represent the company in conciliation hearings, presenting facts clearly and defending the organization&rsquo;s position effectively.
  </li>
  <li>
   Manage end-to-end arbitration cases &ndash; including filing required papers, gathering evidences, preparing defenses, and attending arbitration hearings.
  </li>
  <li>
   Coordinate with internal teams and regulatory bodies to ensure timely and accurate submission of required documents and responses.
  </li>
  <li>
   Prepare and circulate MIS reports related to regulatory complaints, conciliation, and arbitration cases within defined timelines.
  </li>
  <li>
   Stay updated with regulatory changes, circulars, and guidelines from SEBI, Exchanges, and Depositories, and ensure compliance.
  </li>
  <li>
   Support in audits, reviews, and implementation of process improvements.
  </li>
 </ul>
 <p>
  <strong>
   Qualification
  </strong>
 </p>
 <ul>
  <li>
   Graduate/Post Graduate in Law, Commerce, Finance, or related disciplines.
  </li>
  <li>
   Candidates with LLB/LLM or relevant Regulatory/Compliance certifications will be preferred.
  </li>
 </ul>
 <p>
  <strong>
   Experience &amp; Skills
  </strong>
 </p>
 <ul>
  <li>
   10 to 15 years of experience in Regulatory Operations, Compliance, or Customer Service functions within the Capital Markets or Financial Services industry.
  </li>
  <li>
   Prior experience in handling SEBI/NSE/BSE investor complaints and arbitration cases is highly desirable.
  </li>
 </ul>
 <p>
 </p>
</div>


Customer Service - Regulatory

DLOCAL

<div><div><b>What&rsquo;s the opportunity?</b></div><div>
As our Regulatory and Licensing Officer based in MENA, you will support all Compliance and Regulatory matters related to Dlocal&rsquo;s business and operation and will help maintain oversight for Dlocal&rsquo;s legal entities. In this role, you will help enable business growth while serving as a gatekeeper to prevent regulatory, legal, and reputational harm.</div><div></div><div><b><br>
What will I be doing?</b></div><div>
1. Provides legal knowledge and expertise on financial, payments, and fintech regulations in MENA countries.</div><div>
2. Provide effective advice to all the internal teams to find solutions and identify potential risks on implementing the regulatory requirements for Dlocal's entities, advising in any regulatory impact from the initial stage to the end, enabling the business to scale and grow.
</div><div>3. Advice relevant stakeholders in identifying laws and regulations that could impact to the company, training on material and method to be used, assessing training competence, and monitoring adherence to and compliance with training plans.</div><div>
4. Advise line management on possible legal and regulatory impact across all divisions of regulatory developments and trends while highlighting potential revenue generation/cost-saving opportunities.</div><div>
5. Liaising with relevant stakeholders across Dlocal&acute;s business divisions to drive compliance with identified regulatory and statutory requirements and obligations.</div><div>
6. Supporting activities to create company-wide awareness of regulatory and statutory requirements and the importance of complying with these requirements.</div><div>
7. Contribute to drafting company policies and internal processes.</div><div>
8. Maintaining a compliance calendar and submitting legal and regulatory returns when due, in collaboration with the respective teams.</div><div>
9. Assess and continuously advise the respective departments on AML &amp; CFT, Data Privacy, and fintech regulations.</div><div></div><div><b><br>
What skills do I need?</b></div><div>
1. Advanced degree in (preferably) law, compliance, finance, or a comparable study.</div><div>
2. 5+ years experience in a regulatory or compliance officer role or legal advisor.</div><div>
3. You are fluent in English (written and spoken).
</div><div>4. Experience gained in an international company, Payments, financial institution, or law firm is a must.</div><div>
5. Highly analytical with strong attention to detail.</div><div>
6. Professional, flexible, and highly responsible and hands-on.</div>
<p>
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.</p></div>

Regulatory and Licensing Officer - MENA

Avensys Consulting

<div>
 <p>
  Avensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top trusted providers in Singapore and service a client base across banking and financial services, insurance, information technology, healthcare, retail and supply chain.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  We are currently looking to hire a
  <strong>
   Senior Product Director
  </strong>
 </p>
 <p>
  <strong>
   Location:
  </strong>
  Riyadh, Saudi Arabia
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  Key Responsibilities
 </p>
 <ul>
  <li>
   Strategy: Define product roadmap, represent DEBRA in strategic forums, and align with government/investor partners.
  </li>
  <li>
   Product Execution: Lead full lifecycle development (discovery to launch), prioritize features using data, and ensure platform scalability/security.
  </li>
  <li>
   Growth: Optimize revenue models (subscriptions/transaction fees), drive merchant acquisition/retention, and identify M&amp;A opportunities.
  </li>
  <li>
   Operations: Build high-performing teams (product/engineering/design), establish KPIs, and ensure Saudi regulatory compliance.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  Qualifications Required:
 </p>
 <ul>
  <li>
   10&ndash;15 years in tech/e-commerce/fintech/logistics; 3+ years as Director/VP.
  </li>
  <li>
   Proven success scaling 20+ member teams in Saudi market.
  </li>
  <li>
   Business-fluent Arabic &amp; deep understanding of KSA regulatory landscape.
  </li>
  <li>
   Preferred:
  </li>
  <li>
   Experience at Careem, Noon, Jahez, Salla, or similar scale-ups.
  </li>
  <li>
   Series A+ fundraising, marketplace platforms, or SME logistics/payments expertise.
  </li>
  <li>
   Top-tier university degree (MBA/advanced degree preferred).
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   WHAT&rsquo;S ON OFFER
  </strong>
 </p>
 <p>
  You will be remunerated with an excellent base salary and entitled to attractive company benefits. Additionally, you will get the opportunity to enjoy a fun and collaborative work environment, alongside a strong career progression.
 </p>
 <p>
  To submit your application, please apply online or email your UPDATED CV in Microsoft Word format to Saranya@aven-sys.com. Your interest will be treated with strict confidentiality.
 </p>
 <p>
  <br/>
 </p>
 <p>
  CONSULTANT DETAILS
 </p>
 <p>
  Consultant Name: Saranya
 </p>
 <p>
  Avensys Consulting Pte Ltd
 </p>
 <p>
  EA Licence 12C5759
 </p>
</div>


Senior Product Director- Strong in DEBRA (Digital Enterprise Business Route Aggregator) strategy, execution and responsible for taking the platform from MVP to national and regional scale)

Accenture

<div><div><h2 class="jobSectionHeader"><b>About Accenture</b></h2><p>
Accenture is a leading global professional services company that helps the world&rsquo;s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services&mdash;creating tangible value at speed and scale. We are a talent and innovation-led company serving clients in more than 120 countries.</p><p></p><h2 class="jobSectionHeader"><b>
The Work</b></h2><p>
Join us in shaping the future of cybersecurity strategy! As a <b>Cyber Strategy Consultant</b>, you will collaborate with senior stakeholders to design, implement, and govern cybersecurity frameworks that align with organizational objectives. Your expertise in governance, risk management, and compliance will help strengthen resilience and ensure adherence to global standards.</p><h2 class="jobSectionHeader"><b>
Key Responsibilities</b></h2><ul><li><p><b>
Develop and maintain cybersecurity frameworks, policies, and governance models</b>, ensuring alignment with legal and regulatory requirements.</p></li><li><p><b>
Design and execute risk management strategies</b>, including risk assessments, mitigation plans, and continuous monitoring.</p></li><li><p><b>
Lead compliance and regulatory initiatives</b>, ensuring adherence to industry standards and managing audits for internal and third-party services.</p></li><li><p><b>
Provide strategic guidance to senior leadership</b>, translating complex cybersecurity risks into actionable business decisions.</p></li></ul></div></div><p></p>
<br>
<div><div><h2 class="jobSectionHeader"><b>What You Need</b></h2><ul><li><p>
Strong proficiency in <b>Cybersecurity Governance</b>, <b>Risk Management</b>, and <b>Compliance Frameworks</b> (e.g., NIST, ISO 27001).</p></li><li><p>
Experience with <b>eGRC platforms</b>, risk monitoring tools, and regulatory compliance processes.</p></li><li><p>
Minimum <b>3&ndash;5 years of experience</b> in cybersecurity strategy, governance, or risk management.</p></li><li><p><b>
Bachelor&rsquo;s degree</b> in Cybersecurity, Information Security, or related field (Master&rsquo;s preferred).</p></li><li><p>
Excellent communication skills to engage with senior stakeholders and regulatory bodies.</p></li></ul><p></p><h2 class="jobSectionHeader"><b>
Bonus Points</b></h2><ul><li><p>
Familiarity with <b>supply chain risk management</b> and advanced compliance auditing.</p></li><li><p>
Knowledge of <b>cloud security frameworks</b> and emerging regulatory trends.</p></li></ul></div></div><p></p>

Cyber Strategy Consultant

THE AGILE RECRUITMENT AGENCY

<p><b>Nuclear Medicine Consultant &ndash; Hyderabad (Full-Time)</b></p><p>We are hiring a qualified <b>Nuclear Medicine Consultant</b> for reputed healthcare facilities located in <b>Punjagutta</b> and <b>Himayatnagar, Hyderabad</b>. This opportunity is ideal for specialists seeking strong clinical exposure and professional growth in diagnostic and therapeutic nuclear medicine services.</p><p><b>Job Details</b></p><ul><li><b>Position:</b> Nuclear Medicine Consultant</li><li><b>Locations:</b></li><li>Punjagutta, Hyderabad</li><li>Himayatnagar, Hyderabad</li><li><b>Experience Required:</b> 0&ndash;3 years</li><li><b>Salary:</b> ₹2,00,000 &ndash; ₹5,00,000 per month</li><li><b>Job Type:</b> Full-time</li></ul><p><b>Job Description</b></p><p>The Nuclear Medicine Consultant will be responsible for performing, interpreting, and reporting nuclear medicine diagnostic studies and providing high-quality patient care. The role involves close coordination with referring physicians and adherence to radiation safety protocols.</p><p><b>Key Responsibilities</b></p><ul><li>Perform and interpret nuclear medicine procedures including PET-CT, SPECT, and other radionuclide imaging studies</li><li>Prepare accurate diagnostic reports and clinical interpretations</li><li>Ensure compliance with radiation safety and regulatory standards</li><li>Coordinate with technologists, physicists, and clinical teams</li><li>Participate in quality assurance and departmental audits</li><li>Provide patient counselling related to nuclear medicine procedures</li></ul><p><b>Required Qualifications</b></p><ul><li>MD / DNB in Nuclear Medicine</li><li>Valid medical council registration</li><li>0&ndash;3 years of post-qualification experience</li><li>Strong diagnostic and reporting skills</li></ul><p><b>Skills &amp; Competencies</b></p><ul><li>Knowledge of nuclear imaging protocols</li><li>Attention to detail and clinical accuracy</li><li>Good communication and patient interaction skills</li><li>Ability to work independently and as part of a multidisciplinary team</li></ul><p><b>How to Apply</b></p><p>Interested candidates may apply by contacting our recruitment team:</p><p>Nuclear Medicine Consultant jobs Hyderabad, Nuclear Medicine doctor vacancy, PET CT specialist jobs, Nuclear Medicine careers India, Hyderabad doctor jobs.</p><p>Job Type: Full-time</p><p>Pay: ₹200,000.00 - ₹300,000.00 per month</p><p>Work Location: In person</p>

Nuclear Medicine Consultant – Hyderabad (Full-Time)

Basharsoft

<div><h2 class="jobSectionHeader"><b>Cybersecurity &amp; Compliance Consultant &ndash; SAMA, NCA ECC, ISO 27001, BCM</b></h2><p><b>
Location:</b> Cairo &ndash; Egypt<br>
<b>Employment Type:</b> Full-Time<br>
<b>Reporting to:</b> Cybersecurity Consulting Director<br>
<b>Company:</b> Confidential Saudi Cybersecurity Consultancy (Financial, Fintech &amp; Critical Infrastructure)</p><h3 class="jobSectionHeader"><b>
Role Summary</b></h3><p>
We are seeking a <b>Senior Cybersecurity &amp; Compliance Consultant</b> with strong hands-on experience delivering SAMA Cybersecurity Framework, NCA Essential Cybersecurity Controls (ECC), ISO 27001, and Business Continuity Management (BCM) services.</p><p>
The consultant will lead regulatory assessments, multi-phase implementation programs, governance design, policy development, technical control validation, and closure of audit findings for regulated Saudi entities. The role also includes client-facing consulting, pre-sales support, solution design, and post-sales delivery, with eligibility for performance-based bonuses linked to sales contribution.</p><h3 class="jobSectionHeader"><b>
Core Responsibilities</b></h3><h3 class="jobSectionHeader"><b>
Cybersecurity, GRC &amp; Compliance Delivery</b></h3><ul><li>
Lead full SAMA CSF assessments including maturity scoring, evidence review, control validation, remediation planning, and executive dashboards.</li><li>
Conduct NCA ECC compliance assessments, including technical control validation, policy reviews, and alignment with cloud and security architectures.</li><li>
Perform ISO 27001 ISMS gap assessments, documentation development, internal audits, certification readiness, and risk treatment planning.</li><li>
Deliver BCM / ISO 22301 services including BIAs, risk assessments, RTO/RPO definition, DR testing, and resilience program design.</li><li>
Conduct detailed gap analysis sessions with technical and operational teams.</li><li>
Review and validate cybersecurity controls such as IAM, network security, monitoring, incident response, logging, disaster recovery, and cloud security.</li><li>
Design and develop governance documentation including policies, procedures, standards, baselines, guidelines, and SOPs.</li><li>
Lead workshops, awareness sessions, tabletop exercises, resilience drills, and certification readiness workshops.</li><li>
Prepare executive and board-level presentations summarizing risks, gaps, and cybersecurity priorities.</li></ul><h3 class="jobSectionHeader"><b>
Engagement, Client Management &amp; Commercial Support</b></h3><h3 class="jobSectionHeader"><b>
Client-Facing Responsibilities</b></h3><ul><li>
Lead end-to-end consulting engagements and manage scope, timelines, and deliverables.</li><li>
Conduct stakeholder interviews, steering committee briefings, and management reporting.</li><li>
Provide strategic cybersecurity and compliance advisory aligned with Saudi regulatory requirements.</li><li>
Support clients during audits, regulatory inspections, and compliance reviews.</li></ul><h3 class="jobSectionHeader"><b>
Pre-Sales &amp; Sales Support</b></h3><ul><li>
Participate in scoping calls and requirements analysis with prospective clients.</li><li>
Support proposal development, method statements, and technical/commercial documentation.</li><li>
Present solution approaches, methodologies, and engagement plans during pre-sales meetings.</li><li>
Assist in positioning cybersecurity and compliance services to banks, fintechs, SMEs, and critical infrastructure entities.</li><li>
Contribute to upsell opportunities including follow-up assessments, governance enhancements, and extended compliance programs.</li></ul><h3 class="jobSectionHeader"><b>
Post-Sales &amp; Implementation Responsibilities</b></h3><ul><li>
Guide client teams in implementing cybersecurity and governance controls.</li><li>
Track remediation progress and validate closure of gaps through evidence review.</li><li>
Support ISMS and BCMS implementation, SOP establishment, and operationalization.</li><li>
Conduct readiness assessments and validation testing prior to certification or regulatory review.</li><li>
Review deliverables produced by junior consultants and ensure quality and regulatory alignment.</li><li>
Maintain consistent use of consulting templates, frameworks, and methodologies.</li></ul><h3 class="jobSectionHeader"><b>
Key Deliverables</b></h3><ul><li>
SAMA CSF, NCA ECC, ISO 27001, and BCM assessment reports.</li><li>
Governance documentation including policies, procedures, standards, and baselines.</li><li>
Remediation plans, audit closure evidence, ISMS and BCMS documentation.</li><li>
Executive summaries, maturity dashboards, and risk heatmaps.</li><li>
DR test results, BCM exercise reports, and ISMS internal audit reports.</li></ul><h3 class="jobSectionHeader"><b>
Qualifications &amp; Experience</b></h3><p><b>
Technical Requirements</b></p><ul><li>
Strong, proven knowledge of:<ul><li>
SAMA Cybersecurity Framework (mandatory)</li><li>
NCA Essential Cybersecurity Controls</li><li>
ISO 27001 (mandatory)</li><li>
BCM / ISO 22301 (highly preferred)</li></ul></li><li>
Solid understanding of enterprise security controls and governance documentation.</li></ul><p><b>
Professional Experience</b></p><ul><li>
6&ndash;12+ years of experience in cybersecurity, GRC, BCM, or audit.</li><li>
Mandatory consulting experience with direct client interaction and delivery.</li><li>
Preferred experience in regulated sectors such as banking, fintech, telecom, or energy.</li></ul><p><b>
Preferred Certifications</b></p><ul><li>
ISO 27001 Lead Implementer / Lead Auditor</li><li>
ISO 22301 Lead Implementer / Lead Auditor</li><li>
CISSP, CISM, CRISC</li><li>
CompTIA Security+, cloud or NIST-related certifications (plus)</li></ul><h3 class="jobSectionHeader"><b>
Competencies &amp; Behavioral Skills</b></h3><ul><li>
Strong analytical skills and ability to translate regulatory requirements into actionable plans.</li><li>
Excellent documentation, reporting, and presentation skills.</li><li>
Confident client handling and senior stakeholder engagement.</li><li>
Structured, professional, and business-oriented consulting mindset.</li><li>
Strong time management and ability to manage multiple remote engagements.</li><li>
Sales-oriented mindset with willingness to support revenue growth.</li></ul><h3 class="jobSectionHeader"><b>
Engagement Model &amp; Expectations</b></h3><ul><li>
Lead multiple cybersecurity and compliance engagements concurrently.</li><li>
Maintain consulting quality aligned with Big-4 standards.</li><li>
Contribute to internal knowledge base, methodologies, and templates.</li><li>
Support both delivery and sales functions.</li><li>
Operate independently in a fully remote environment with high accountability.</li></ul></div>

Senior Cybersecurity & Compliance Consultant

Search 10000+ Regulatory services consultant jobs near you this January. New roles added regularly across leading industries. Apply today.