Licensing & Supervision Framework Advisory
Capitex
Licensing & Supervision Framework Advisory
Capitex
Specializes in rapid FCC staffing solutions
Capitex · Dubai, United Arab Emirates · Contract · Posted 2025-10-03
Workplace: on_site
Location: UAE (Middle East-based project)
Contract Type: Short-term consultancy
We are seeking a seasoned Global Expert in Licensing & Supervision Frameworks to provide high-level advisory support on the design, development, and implementation of a robust licensing and supervision fee framework. The role will focus on aligning with international best practices, ensuring compliance with global standards, and engaging with industry stakeholders.
The ideal candidate will have significant experience working with or advising leading regulators or supervisory authorities, and bring a deep understanding of fee model design, regulatory benchmarking, and global supervisory practices.
Framework Development & Advisory
Design, review, and refine licensing and supervision fee models.
Conduct fee impact analyses, financial forecasting, and benchmarking against peer jurisdictions.
Stakeholder Engagement & Industry Consultation
Lead consultations with financial institutions and other industry participants.
Incorporate stakeholder feedback into framework design to ensure balance, fairness, and practicality.
Regulatory Rollout & Implementation
Develop strategies for effective rollout and change management.
Advise on phased implementation and internal supervisory readiness.
International Standards & Benchmarking
Ensure alignment with global standards (Basel, FATF, IMF, etc.).
Lead benchmarking exercises to compare fee models and supervisory approaches internationally.
Strategic Advisory
Recommend long-term enhancements to ensure sustainability of fee structures.
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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.
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