Regulatory Licensing Application Reviewer - Dubai, Abu Dhabi, -, United Arab Emirates - Deloitte

    Deloitte
    Deloitte Dubai, Abu Dhabi, -, United Arab Emirates

    1 week ago

    Description

    Deloitte UK is seeking experienced ex -regulators to join a prestigious
    project based in the UAE, supporting the Central Bank of the UAE (CBUAE) in
    their innovative fintech licensing initiatives.
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    About the Role<\/span>
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    This is a 4 -month contract opportunity to leverage your regulatory expertise
    in reviewing and assessing license applications in cutting -edge fintech domains
    including:
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  • Stored Value Facilities<\/span>
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  • Retail Payment Services<\/span>
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  • Open Finance<\/span>
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  • Payment Tokens<\/span>
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    You will play a critical role in screening applicant documents, conducting
    interviews, and engaging in both written and verbal communication throughout
    the application review process. Your insights will be vital in presenting
    findings to internal stakeholders and coordinating with specialized departments
    within the regulator.
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    Key
    Responsibilities<\/span>
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  • Review and assess licensing applications with a focus
    on innovative fintech sectors<\/span>
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  • Conduct thorough screening of applicant documentation
    and interviews<\/span>
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  • Communicate effectively with applicants and internal
    teams<\/span>
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  • Collaborate with specialized teams covering AML/CFT,
    Conduct & Consumer Protection, Fit & Proper Assessment, Business
    Model & Financial Projections, and IT workflows<\/span>
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  • Present findings and recommendations to regulatory
    stakeholders<\/span>
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    <\/h2> Who We Are Looking
    For<\/span>
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  • Ex -regulators with hands -on experience in licensing
    application reviews<\/span>
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  • Strong background in fintech regulatory frameworks and
    innovative payment services<\/span>
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  • Excellent communication and stakeholder management
    skills<\/span>
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  • Ability to work collaboratively across multiple
    specialized review areas<\/span>
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  • Available to work onsite in the UAE for the duration of
    the contract (remote work options considered with UAE data residency
    compliance)<\/span>
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