Associate/Senior Associate at FinTech Division
Core
Evaluate and analyze FinTech Lab Participants' activities, test and develop their innovative services and products, and ensure proper supervision within the AIFC.
Role type
Senior IC regulatory analyst (FinTech supervision)
Builds
Regulatory frameworks and oversight mechanisms for FinTech Lab Participants
Domain
Financial regulation + FinTech innovation
Deliverable
dashboards & analysis
Required skills
Regulatory oversight, risk evaluation, compliance analysis, stakeholder engagement, strategic planning, interdepartmental collaboration
Preferred skills
Knowledge of common law jurisdictions, experience with international financial centers, professional certifications (ICA, ACAMS, CISI, IOSCO)
Technologies
Desktop review tools, regulatory reporting systems
Responsibilities
Administer AIFC Regulations and Rules for FinTech Lab Participants, conduct risk evaluations via desktop reviews of applications and reports, maintain regulatory frameworks, engage with internal and external stakeholders, contribute to strategic planning, collaborate with other divisions
Seniority
Associate/Senior Associate, mid-level IC