Compliance QA, Monitoring, Testing & Assurance Consultant - Banking - Contract - Immediate start required Sharjah, Sharjah Emirate, United Arab Emirates Posted 2026-07-31 š Job Title: Compliance QA, Monitoring, Testing & Assurance Consultant - Banking - Contractš Location: Sharjah, UAEš Employment type: Contract, 6 monthsš Environment: Banking Environment About the Role We are searching on behalf of our client for this role. This position is not with OVI.Our client, a leading global management consultancy, is supporting a major UAE bank on a significant Compliance Transformation programme. As part of a complete redesign of the Compliance function, they are seeking an experienced Compliance QA, Monitoring, Testing & Assurance Consultant to lead the end-to-end transformation of the bank's Compliance Assurance function. This is a high-impact consulting assignment for a senior compliance professional with extensive experience within the UAE banking sector and a strong understanding of CBUAE regulatory expectations relating to compliance monitoring, quality assurance and independent testing. Key Responsibilities Lead the end-to-end redesign of the Compliance QA, Monitoring, Testing and Assurance function. Design and implement the target operating model for Compliance Assurance. Develop and enhance the Compliance Monitoring Programme, including risk-based monitoring and testing methodologies. Establish quality assurance standards, review processes and testing protocols across the Compliance function. Develop governance frameworks, reporting structures and management information (MI) to support effective oversight. Create and document policies, procedures, standards and operating guidelines aligned to CBUAE regulatory requirements. Design annual and risk-based Compliance Monitoring and Assurance Plans. Assess current state processes, identify control gaps and implement improvements to strengthen the second line of defence. Work closely with Compliance, Risk, Internal Audit and Business stakeholders to embed effective monitoring and assurance practices. Provide subject matter expertise throughout the wider Compliance Transformation programme. Your Profile 10ā12+ years' experience within Regulatory Compliance, Compliance Assurance, Compliance Monitoring, Quality Assurance or Compliance Testing. Extensive experience designing or transforming Compliance Monitoring and Assurance frameworks within the banking sector. Strong working knowledge of Central Bank of the UAE (CBUAE) regulatory expectations and compliance governance. Proven experience developing monitoring methodologies, testing frameworks, assurance programmes and quality assurance processes. Experience designing governance frameworks, policies, procedures and control standards. Strong understanding of the Three Lines of Defence model and the role of second-line Compliance Assurance. Previous experience leading regulatory transformation or compliance change programmes. Excellent stakeholder management and communication skills with the ability to engage senior leadership. Ability to start immediately or at short notice. What's Offered Opportunity to lead the transformation of a bank's Compliance Assurance function as part of a high-profile regulatory change programme. Work with one of the world's leading management consultancies. Play a key role in reshaping governance, monitoring and testing capabilities across the Compliance function. Initial 6-month contract with strong potential for extension or permanent employment. Immediate start on a strategic transformation programme. Salary: 25k- 30k Ideal Candidate The ideal candidate will have a strong background in compliance within the banking sector, particularly in the UAE, with a proven track record of leading compliance transformation initiatives. They should possess excellent communication skills and the ability to manage senior stakeholders effectively. A proactive approach and the ability to start immediately will be highly valued. When you apply to this role, AI may be used to help analyse and format your information so the hiring team can review it more easily. Frequently asked questionsHow do I apply for the Compliance QA, Monitoring, Testing & Assurance Consultant - Banking - Contract - Immediate start required role?You can apply directly on this page ā submit your CV and contact details through the application form, no account required.