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TL;DR
Senior Managers, Compliance (CMA KSA & QFCRA Licensing) (Financial Services): Leading end-to-end CMA KSA and QFCRA licensing applications, building AML/CFT frameworks, and supporting regulated clients with an accent on regulatory submissions, client-regulator coordination, and GCC compliance regimes. Focus on managing approval processes, designing compliance frameworks for newly licensed entities, and strengthening client relationships across Saudi Arabia, Qatar, and the UAE.
Have you taken a firm from initial client discussion to license approval with Saudi Arabia’s CMA or Qatar’s QFCRA? If so, we want to talk to you.
As we grow our KSA and Qatar practices, we are looking for senior compliance professionals who know these regimes inside out, from the rulebooks to the application process to what regulators expect at every stage
𝗞𝗲𝘆 𝗥𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀
→ Lead CMA KSA and/or QFCRA license applications end to end
→ Be the main point of contact between clients and the regulator
→ Keep applications on track and on time
→ Build compliance and AML/CFT frameworks for newly licensed entities
→ Support CMA and QFCRA-regulated clients after authorisation
→ Strengthen client relationships and help grow our presence in Saudi Arabia and Qatar
𝗞𝗲𝘆 𝗥𝗲𝗾𝘂𝗶𝗿𝗲𝗺𝗲𝗻𝘁𝘀
→ Proven experience leading at least one CMA KSA or QFCRA licence application end to end (both is a major advantage)
→ Direct experience working in or with CMA or QFCRA regulated firms
→ Fluent Arabic and strong professional English
→ Based in the UAE, or ready to relocate to Dubai or Abu Dhabi
→ CME-1, CME-2, CAMS, ICA or CISI qualifications are a strong advantage
→ 𝗘𝘅𝗽𝗼𝘀𝘂𝗿𝗲 𝘁𝗼 𝗼𝘁𝗵𝗲𝗿 𝗚𝗖𝗖 𝗿𝗲𝗴𝗶𝗺𝗲𝘀 (𝗗𝗙𝗦𝗔, 𝗙𝗦𝗥𝗔, 𝗩𝗔𝗥𝗔, 𝗖𝗕𝗨𝗔𝗘, 𝗦𝗔𝗠𝗔, 𝗖𝗕𝗕) 𝗶𝘀 𝗮𝗹𝘀𝗼 𝗿𝗲𝗾𝘂𝗶𝗿𝗲𝗱
𝗪𝗵𝘆 𝗷𝗼𝗶𝗻 𝘂𝘀
→ Lead mandates, not just support them
→ Help build growing KSA, UAE and Qatar client base
→ Work across multiple GCC jurisdictions at a firm that challenges the status quo every day
Whether you are in Dubai, Abu Dhabi, Riyadh, Doha or elsewhere in the GCC region, if you have taken a client from first submission to CMA or QFCRA approval, we would like to speak to you.
Send your CV directly to our Head of Talent Solutions, Susan, at Показать контакты
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