Regulatory Advisor at qcp-group

Setup: Hybrid
Location: Malaysia
Posted: Jun 11, 2026

Description

Hatch Advisory Services Ltd is seeking a Regulatory Advisor to provide expert guidance on UAE financial sector regulations, focusing on license applications, inspections, and thematic reviews. This role involves interpreting UAE regulatory frameworks like DFSA and FSRA, developing compliance and AML/CFT strategies, overseeing AML/CFT processes, leading investigations, and preparing reports for client governance. The advisor will also mentor junior staff and contribute to internal documentation.

Required Skills

Regulatory Advice
AML/CFT Frameworks
Compliance Reports
Risk Assessments
Stakeholder Management Skills

Additional Information

Required Previous Experiences: 8-12 years of experience in a regulatory authority or capital markets/virtual assets firm, particularly in compliance or AML/CFT.
Experience presenting to senior management and boards.
Prior managerial or team leadership experience.
Preferred Qualifications: Excellent communication, analytical, and stakeholder management skills.
Self-motivated, adaptable, and able to manage multiple concurrent engagements independently.