Job Overview

Compliance Specialist – United Arab Emirates (Dubai)

Location: Dubai, United Arab Emirates

Employment Type: Full-Time

Industry: Banking | Financial Technology (FinTech) | Regulatory Compliance

Position Overview

An outstanding opportunity is available for a meticulous and highly motivated Compliance Specialist to strengthen regulatory compliance and governance within a progressive financial services environment. This role is ideal for professionals who possess a strong understanding of financial regulations, risk management, and internal control frameworks, and who are passionate about promoting ethical business practices and operational integrity.

The successful candidate will support the implementation of compliance programmes, monitor regulatory obligations, assess business risks, and work closely with operational, legal, risk, and business teams to ensure ongoing compliance with applicable financial regulations and internal policies.

Key Responsibilities

• Monitor compliance with applicable banking and financial regulations.
• Conduct compliance reviews across business operations and processes.
• Assess regulatory risks and recommend effective mitigation strategies.
• Support the development and implementation of compliance policies and procedures.
• Review internal controls to ensure regulatory adherence.
• Perform compliance monitoring and periodic risk assessments.
• Investigate compliance-related issues and recommend corrective actions.
• Prepare compliance reports for senior management.
• Support internal and external regulatory examinations.
• Collaborate with legal, risk, audit, and operational teams.
• Deliver compliance awareness training to employees.
• Monitor regulatory developments and assess their business impact.
• Maintain accurate compliance documentation and records.
• Assist with policy updates and governance initiatives.
• Promote a culture of ethical conduct and regulatory excellence.

Required Qualifications

• Bachelor’s degree in Law, Finance, Banking, Business Administration, Risk Management, or a related discipline.
• Experience in compliance, risk management, audit, or banking operations.
• Strong understanding of financial regulations and governance frameworks.
• Excellent analytical and investigative skills.
• Strong written and verbal communication abilities.
• Experience preparing regulatory reports and documentation.
• High level of integrity and professional judgment.
• Proficiency in Microsoft Office applications.

Preferred Skills

• Regulatory Compliance
• Risk Assessment
• Internal Controls
• Policy Development
• Compliance Monitoring
• Corporate Governance
• Regulatory Reporting
• Audit Support
• Investigation Management
• Stakeholder Communication

Benefits

• Competitive tax-free salary
• Annual performance incentives
• Housing allowance
• Comprehensive medical insurance
• Annual return airfare
• Professional compliance certification sponsorship
• Continuous learning and development programmes
• Flexible working environment
• Paid annual leave
• Excellent long-term career progression

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