Job Overview
Position: Fintech Compliance Monitoring & Regulatory Reporting Officer (Remote)
Location: Remote (United Arab Emirates Market Focus)
Employment Type: Full-Time
Function: Compliance / Regulatory Operations
Role Summary
The Compliance Monitoring & Regulatory Reporting Officer is responsible for ensuring that fintech operations align with regulatory expectations through structured monitoring, reporting, and control mechanisms. This role plays a critical part in maintaining transparency, accountability, and regulatory adherence across financial activities.
Governance & Control Framework
1. Compliance Monitoring
- Continuously monitor fintech operations for regulatory adherence
- Identify potential compliance breaches or gaps
- Implement corrective actions where necessary
2. Regulatory Reporting
- Prepare and submit regulatory reports accurately and on time
- Ensure consistency between operational data and reported figures
- Maintain records of all submissions
3. Policy Implementation
- Enforce internal compliance policies and procedures
- Update processes in line with regulatory changes
- Train teams on compliance requirements
4. Audit & Risk Support
- Support internal and external audits
- Maintain documentation for regulatory reviews
- Assist in risk assessments and mitigation strategies
Key Responsibilities
- Monitor transactions and operational activities
- Generate compliance and regulatory reports
- Collaborate with operations and risk teams
- Maintain compliance documentation and records
- Identify areas for improvement in compliance processes
Candidate Profile
- Bachelor’s degree in Law, Finance, or related field
- 5–9 years of experience in compliance or regulatory roles
- Strong understanding of financial regulations
Technical Knowledge
- Regulatory reporting systems
- Transaction monitoring tools
- Data analysis and documentation practices
Core Competencies
- High attention to detail
- Strong analytical and investigative skills
- Ability to interpret regulatory requirements
What This Role Offers
- Direct involvement in fintech regulatory operations
- Remote flexibility with structured responsibilities
- Exposure to compliance frameworks in financial systems
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