Job Overview
Compliance Analyst – Financial Crime Prevention & Enterprise Governance
Location: Kuwait City, Kuwait
Industry: Fintech | Compliance | Financial Crime Prevention | Corporate Governance
Employment Type: Full-Time | Permanent
Protect Trust, Strengthen Governance, and Support Sustainable Growth
A globally recognized fintech banking institution is seeking a detail-oriented and analytical Compliance Analyst to support enterprise governance, regulatory monitoring, policy implementation, and financial crime prevention initiatives across its rapidly growing digital banking operations.
This position is ideal for professionals who enjoy evaluating business processes, identifying compliance risks, and contributing to a culture of integrity and operational excellence. Your work will directly support executive decision-making by ensuring that the organization’s policies, procedures, and control environment remain aligned with regulatory expectations and international best practices.
You will collaborate with Compliance Managers, Legal Counsel, Risk Management, Internal Audit, Operations, Technology, Product Development, and Executive Leadership to enhance governance and maintain customer confidence.
Strategic Responsibilities
- Monitor compliance with internal policies and regulatory obligations.
- Conduct compliance reviews and control testing activities.
- Analyze operational processes to identify compliance gaps and recommend improvements.
- Prepare regulatory reports, compliance dashboards, and management information.
- Maintain policy libraries, compliance registers, and governance documentation.
- Support internal investigations and compliance assessments.
- Assist with regulatory examinations and audit engagements.
- Monitor key compliance performance indicators.
- Coordinate compliance awareness campaigns and employee training.
- Contribute to continuous improvement of governance frameworks.
- Support enterprise risk management and control enhancement initiatives.
- Maintain accurate records and documentation in accordance with organizational standards.
Education & Experience
- Bachelor’s degree in Finance, Accounting, Law, Business Administration, Economics, or a related discipline.
- Professional certifications in compliance, governance, auditing, or risk management are advantageous.
- Minimum 4–7 years of experience in compliance, internal audit, risk management, banking operations, or financial services.
- Strong analytical, organizational, and problem-solving skills.
Technical Competencies
- Regulatory Compliance Monitoring
- Internal Control Testing
- Microsoft Excel (Advanced)
- Power BI
- Risk Assessment
- Policy Management
- Compliance Reporting
- Business Process Analysis
- Governance Documentation
- Data Analysis
- Microsoft Office 365
- Presentation & Reporting
Why Join This Organization?
As part of a forward-thinking fintech banking institution, you will play an essential role in maintaining the integrity of innovative financial services while contributing to a governance framework that supports sustainable growth, customer confidence, and operational resilience. This position offers exposure to strategic projects, executive stakeholders, and continuous professional development within an internationally recognized financial technology environment.
Total Rewards
- Attractive tax-free compensation package
- Annual performance-based incentive
- Comprehensive international healthcare coverage
- Housing allowance
- Annual airfare for employee and eligible dependents
- Retirement savings programme
- Sponsored postgraduate education and globally recognized certifications in compliance, governance, auditing, and enterprise risk management
- Executive mentoring and leadership development programmes
- Participation in international fintech, governance, and regulatory conferences
- Clearly defined career progression into Senior Compliance Analyst, Compliance Manager, Head of Governance, Director of Regulatory Compliance, Vice President of Compliance, and Chief Compliance Officer within a globally respected fintech banking organization.
Are you excited about this opportunity?
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
Let’s shape the future of finance together!
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