Regulatory Licensing Application Reviewer
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.
About the Role
This is a 4-month contract opportunity to leverage your regulatory expertise
in reviewing and assessing license applications in cutting-edge fintech domains
including:
- Stored Value Facilities
- Retail Payment Services
- Open Finance
- Payment Tokens
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.
Key
Responsibilities
- Review and assess licensing applications with a focus
on innovative fintech sectors
- Conduct thorough screening of applicant documentation
and interviews
- Communicate effectively with applicants and internal
teams
- Collaborate with specialized teams covering AML/CFT,
Conduct & Consumer Protection, Fit & Proper Assessment, Business
Model & Financial Projections, and IT workflows
- Present findings and recommendations to regulatory
stakeholders
Who We Are Looking
For
- Ex-regulators with hands-on experience in licensing
application reviews
- Strong background in fintech regulatory frameworks and
innovative payment services
- Excellent communication and stakeholder management
skills
- Ability to work collaboratively across multiple
specialized review areas
- Available to work onsite in the UAE for the duration of
the contract (remote work options considered with UAE data residency
compliance)
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