This position is employed by Hatch. We are assisting Hatch with the recruitment process and are not the hiring entity. Hatch Advisory Services Ltd ("Hatch") is an Abu Dhabi Global Market (ADGM) based advisory firm dedicated to supporting international financial services businesses seeking to establish, expand, and operate successfully within the United Arab Emirates. We provide strategic advisory, market entry, regulatory navigation, and operational support services to overseas firms entering the UAE financial services ecosystem. Our clients include investment managers, fintech firms, financial institutions, family offices, and other financial services businesses seeking access to one of the world's most dynamic and rapidly growing financial markets. At Hatch, we believe that successful market entry requires more than regulatory knowledge. It requires a deep understanding of local business practices, stakeholder engagement, strategic planning, and practical execution. We work alongside our clients throughout their journey, helping them navigate complexity, identify opportunities, and build sustainable businesses in the region. Responsibilities Support senior consultants in delivering outsourced compliance and AML/CTF services to UAE-based financial institutions. Prepare, review, and coordinate documentation for regulatory filings, license applications, and ongoing compliance submissions. Liaise with client teams to collect information, clarify requirements, and ensure timely completion of deliverables. Conduct regulatory research and prepare summaries for senior consultants on relevant rules, guidance, and supervisory expectations in the UAE. Assist senior consultants during on-site work by preparing materials, tracking issues, and following up with stakeholders. Maintain client compliance calendars, risk registers, and AML/CTF documentation. Contribute to the preparation of internal playbooks, methodologies, and best practices for outsourced compliance and MLRO services.
Regulatory Consultant Team Lead (Hatch Advisory)
QCP
Category Strategy Support Manager - Rail and Bulk Fuel Road Logistics
Bpinternational
Category Strategy Support Lead - GFR
Bpinternational
Category Strategy Support Lead - GFR
Bpinternational
Category Strategy Support Manager - Rail and Bulk Fuel Road Logistics
Bpinternational
Operation Analyst Settlements - KL (Fresh Grads)
Delta Capita