Analyst - Regulatory Compliance Officer

Dicetek LLC; Abu Dhabi; On-site; AED 60,000 - 80,000; Full time

Job summary

A leading financial services firm in the UAE is seeking a Compliance Analyst to support compliance efforts. This role requires a university degree, at least one year of relevant experience, and knowledge of banking regulations and compliance testing. The ideal candidate will demonstrate strong communication and analytical skills along with the ability to work effectively within teams. This position offers an opportunity to grow within a dynamic sector.

Qualifications

• At least 1 year of experience in a compliance role within banking or financial services.
• Exposure to Audit, Assurance, or Compliance Testing functions.
• Basic knowledge of banking regulations, especially in FCC or AML functions.

Skills

Relationship building

Team collaboration

Basic analytical skills

Good communication

Education

University degree in business administration, law, finance, or a related discipline

Tools

Standard compliance software tools

Job description

Qualifications, Skills & Experience

• University degree in business administration, law, finance or a related discipline.
• At least 1 year of experience in a compliance role within the banking or financial services industry, with up to 3 years of overall professional experience welcomed.
• Exposure to Audit, Assurance, or Compliance Testing functions is beneficial.
• Experience with process control or basic project management skills related to process improvements.
• Basic knowledge of banking regulations, especially in Financial Crime Compliance (FCC) or Anti-Money Laundering (AML) functions.
• Ability to build relationships and work effectively within a team.
• Capability to collaborate with peers and contribute to projects involving multiple departments.
• Basic analytical skills with a focus on data interpretation and simple compliance testing.
• Familiarity with standard technology and software tools used in compliance settings.
• Good communication skills, able to clearly express ideas and report on findings in written formats.