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Qcp Group3 days ago

Regulatory Consultant Team Lead (Hatch Advisory)

On-site · Kuala Lumpur, Kuala Lumpur, Malaysia

Type
Full Time
Level
Mid Level
Education
Bachelors Degree
Company size
Unknown

Job Summary

Regulatory Consultant Team Lead overseeing UAE regulatory advisory work for Hatch Advisory Services in Malaysia. Responsibilities include providing regulatory guidance on UAE frameworks (DFSA/FSRA) within a common law/English-law environment, developing and implementing AML/CFT controls, acting as outsourced Compliance Officer/MLRO, leading investigations and regulator correspondence, preparing governance reports for client Boards, and mentoring junior staff. Travel up to 50% (typically short onsite engagements) with role based in Malaysia, offering exposure to UAE operational environments without relocation and frequent interaction with clients across financial services, investment managers, fintechs, and family offices.

Required Qualifications

  • Bachelor's Degree or equivalent in a related field
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Qcp Group

Regulatory Consultant Team Lead (Hatch Advisory)

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