Associate/ Senior Associate, Registration Division Oct 2026 (ASP)
Core
Manage the licensing, supervision, and regulatory compliance of Ancillary Service Providers (ASPs) in the AIFC, including due diligence, risk assessments, and on-site inspections.
Role type
Senior Associate, Regulatory Compliance & Licensing
Builds
Licensing frameworks, risk mitigation strategies, and automated processes via Digital Residence and CRM
Domain
Financial Services Regulation / AIFC (Abu Dhabi Global Market)
Required skills
Regulatory compliance, Due Diligence (EDD), Risk assessment, Stakeholder management, Legal framework analysis, Process automation, On-site inspection coordination, Report writing
Preferred skills
AML certification, Audit certification, Knowledge of Kazakh or Russian
Technologies
Digital Residence, CRM, Directum
Responsibilities
Manage end-to-end ASP licensing and application assessment; Conduct Enhanced Due Diligence and risk assessments; Perform ongoing supervision and on-site inspections; Engage with stakeholders through meetings, workshops, and correspondence; Contribute to legal framework enhancements and process automation; Process redomiciliation projects; Coordinate internal workflow and correspondence closure
Seniority
Senior Associate, hands-on IC