RC-MENA-Regulatory Compliance-Market Conduct and Consumer Protection-Senior

About the role

We are looking for a motivated professional with strong experience in regulatory compliance, market conduct or consumer protection to join our Risk Management team. This is an opportunity to contribute to high-quality conduct risk reviews, regulatory assessments and compliance transformation engagements while helping clients strengthen fair customer outcomes, governance and regulatory adherence.

What you'll do

• Support and deliver client engagements focused on regulatory compliance, market conduct and consumer protection across the MENA region
• Work with banks, insurers, regulators and other financial institutions, collaborating with multidisciplinary teams to assess regulatory requirements
• Support and deliver regulatory compliance advisory engagements under the guidance of engagement managers
• Review and analyse new or amended regulations, assess their impact on business operations and translate requirements into practical actions
• Support clients in preparing for regulatory inspections, supervisory reviews, information requests and onsite visits

What you need

• 4–8 yrs of experience
• Compliance
• Regulatory affairs
• AML
• KYC
• Internal audit
• Capital markets
• B.Com or BBA or Chartered Accountant

Good to have

• SAP
• Google Analytics