This is a permanent role with impact, advising the bank on the interpretation and application of existing and new rules & regulations, in an increasingly complex regulatory environment.

Covering, importantly:

Conflicts of interest management
Consumer Protection Regulations
Compliance Monitoring (nice to have)
Conducting compliance reviews
Regulatory Advisory
Policy, Governance and Reporting (policy drafting, preparing MI, Reporting & QA)

If this sounds like an interesting opportunity that matches your skills and ambitions, get in touch.

Strong 5 years plus experience in Regulatory compliance is a must.

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About the company

RiskPod

Staffing and Recruiting • 1-50 employees

The global AI powered subject matter expert compliance marketplace for Compliance, Regulatory, AML and Financial Crime staff augmentation and managed services, in real time. Building the world's leading marketplace and Platform for experts in risk and compliance, enabling organis…

We are recruiting for our client, a full-service bank based in Sharjah as they evolve and develop their capacity within Regulatory Compliance.

This is a permanent role with impact, advising the bank on the interpretation and application of existing and new rules & regulations, in an increasingly complex regulatory environment.

Covering, importantly:

Conflicts of interest management
Consumer Protection Regulations
Compliance Monitoring (nice to have)
Conducting compliance reviews
Regulatory Advisory
Policy, Governance and Reporting (policy drafting, preparing MI, Reporting & QA)

If this sounds like an interesting opportunity that matches your skills and ambitions, get in touch.

Strong 5 years plus experience in Regulatory compliance is a must.

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About the company

Sales Service Engineer

Professional Sales Consultant

Marketing & Sales Analyst - Abidjan

Social Media Manager - Abidian / Ivory Coast

Senior Chef Partie

Artificial Intelligence Reporter

Senior Travel Consultant

Storekeeper

Medical Science Liaison - Rare Diseases (with Diagnostics responsibilities Oncology/Rare Diseases) - Lebanon

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Generative AI Creative Technologist (Arabic)

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Venture Capital Intern

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Salesperson

Company Owner

Business Prospecting Representative

Customer Success Lead

Event Specialist

EUSM Lebanon - European Union Support Mission in Lebanon 1-2026 Call for Contributions (EUSM Lebanon)

Software Engineer

Sales Advisor

Business Development

Computer Science

Mechanical Engineer

HR Volunteer

Private Engineering Tutor