C

Capitex

Specializes in rapid FCC staffing solutions

Licensing & Supervision Framework Advisory

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-timeDubai - United Arab EmiratesNo salary listed

About the Job

Requirements

  • Extensive experience in licensing and supervisory frameworks for financial institutions.
  • A proven track record in fee model design, impact assessment, and benchmarking.
  • Strong understanding of international regulatory standards and supervisory best practices.
  • Experience leading consultations with industry stakeholders and driving regulatory adoption.

Responsibilities

  • Design, review, and refine licensing and supervision fee models.
  • Develop fee-calculation methodologies, including risk-based and proportional approaches.
  • Conduct fee impact analyses, financial forecasting, and benchmarking against peer jurisdictions.
  • Lead consultations with financial institutions and other industry participants.
  • Incorporate stakeholder feedback into framework design to ensure balance, fairness, and practicality.
  • Develop strategies for effective rollout and change management.
  • Support regulatory mapping, impact assessments, industry notifications, and compliance timelines.
  • Advise on phased implementation and internal supervisory readiness.
  • Ensure alignment with global standards, including Basel, FATF, and IMF standards.
  • Provide insights on international best practices from mature supervisory jurisdictions.
  • Lead international benchmarking exercises comparing fee models and supervisory approaches.
  • Recommend long-term enhancements to ensure sustainability of fee structures.
  • Advise on emerging trends, financial innovation, and the impact of new technologies on supervision.

Desired Qualifications

  • Familiarity with innovations in payments, digital finance, and enabling technologies such as digital assets, artificial intelligence, and fintech.

About the Company

Capitex

Specializes in rapid FCC staffing solutions

Capitex Global provides staffing and recruitment services focused exclusively on financial crime compliance (FCC). Its offerings include Rapid Response Teams that deploy interim specialists within days to handle surges and remediation, Executive Search for discreet global permanent hires, and an Early Careers Programme to train and place emerging FCC professionals. Clients are banks, fintechs, and regulated firms, and Capitex supports them by providing pre-vetted talent across AML, KYC, sanctions, transaction monitoring, fraud, and ABAC, with deployments often in 24–48 hours. The goal is to help financial institutions scale their compliance functions quickly and effectively to meet regulatory requirements and manage financial crime risk.

Company size
11-50
Company stage
Not listed
Total funding
Not listed
Headquarters
London, United Kingdom
Founded
2021

Recently Posted Jobs

Explore more opportunities at Capitex

See more jobs