Banking Compliance & Risk Specialist

TASC Outsourcing; Dubai, Sharjah; On-site; AED 134,000 - 234,000; Full time

Job summary

TASC Outsourcing in Dubai seeks a dedicated Compliance professional to oversee regulatory adherence across banking and financial services. You will monitor applicable laws, assist in developing policies, and support risk assessments and audits.

This role requires a Bachelor’s degree and strong analytical skills to maintain records, report findings, and train staff on policy compliance. You will stay up-to-date with evolving regulations and coordinate with internal teams to close gaps.

Qualifications

• Bachelor’s degree in Finance, Business Administration, Law, Accounting, or a related field.
• Experience in Compliance, Risk Management, Audit, Banking, or Financial Services preferred.
• Knowledge of regulatory requirements, internal controls, and compliance frameworks.

Responsibilities

• Monitor and ensure compliance with applicable laws, regulations and company policies.
• Assist in developing, implementing and maintaining compliance policies and procedures.
• Conduct regular compliance reviews and identify potential areas of risk or non-compliance.
• Maintain accurate compliance records, reports and documentation.
• Support internal and external audits by providing required information and documentation.
• Assist in conducting risk assessments and implementing appropriate control measures.
• Review business processes to ensure adherence to regulatory and internal requirements.
• Investigate compliance-related issues and support the resolution of identified gaps.
• Provide guidance and support to employees on compliance policies and procedures.
• Conduct compliance awareness and training programs for employees.
• Prepare regular compliance reports and updates for management.
• Stay updated on changes in relevant laws, regulations and industry standards.

Skills

Regulatory Compliance

Risk Assessment and Management

Internal Controls

Compliance Monitoring

Policy and Procedure Management

Audit Support

Documentation and Reporting

Compliance Training and Awareness

Analytical and Problem-Solving Skills

Education

Bachelor’s degree in Finance, Business Administration, Law, Accounting, or a related field

Job description

TASC Outsourcing in Dubai seeks a dedicated Compliance professional to oversee regulatory adherence across banking and financial services. You will monitor applicable laws, assist in developing policies, and support risk assessments and audits.

This role requires a Bachelor’s degree and strong analytical skills to maintain records, report findings, and train staff on policy compliance. You will stay up-to-date with evolving regulations and coordinate with internal teams to close gaps.