Analyst - Regulatory Compliance Officer

Urban Ridge Supplies; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial services company in the United Arab Emirates is looking for a compliance professional with a university degree and at least 1 year of relevant experience. The role requires knowledge of banking regulations, particularly in Financial Crime Compliance and Anti-Money Laundering. Candidates should have strong communication skills and the ability to collaborate across departments.

Qualifications

• University degree in business administration, law, finance, or a related discipline.
• At least 1 year in a compliance role within the banking or financial services industry.
• Exposure to Audit, Assurance, or Compliance Testing functions is beneficial.

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.

Skills: Regulatory Compliance

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