CFCC Analyst

myZoi; Dubai; On-site; AED 40,000 - 80,000; Full time

Job summary

An innovative firm is seeking a motivated CFCC Analyst to join their Compliance, Financial Crime & Conduct team. This role involves supporting compliance activities, managing regulatory obligations, and promoting adherence to high ethical standards. The ideal candidate will thrive in a fast-paced environment, possess strong communication skills, and be proficient in both Arabic and English. If you are passionate about compliance and eager to contribute to a positive work culture, this opportunity is perfect for you.

Qualifications

• Strong communication and investigative skills are essential.
• Proficiency in Arabic and English is required.

Responsibilities

• Support compliance policies and regulatory requirements.
• Assist in investigations and manage regulatory obligations.
• Foster a culture of adherence to compliance standards.

Skills

Regulatory Compliance

Financial Crime Compliance

Communication Skills

Investigative Skills

Proficiency in Arabic

Proficiency in English

Education

Degree in Finance, Law, or related field

Previous internship in compliance

Job description

We are looking for a motivated and
detail-oriented CFCC Analyst to join our Compliance, Financial Crime &
Conduct team. The role is based in the UAE and will support in managing the
regulatory compliance and governance framework for myZoi. The successful
candidate will support key compliance activities and assist with regulatory
interactions.

What You’ll Do

1. Support myZoi's businesses and functions to exhibit appropriate conduct, comply with compliance policies & standards, and meet regulatory & financial crime compliance requirements. Strive to achieve fair outcomes for myZoi’s clients.
2. Assist in investigations to detect and report suspicious activities to governmental authorities, enabling the company to make sound judgments regarding reputational and other risks, and meet regulator and stakeholder expectations. Help track and manage regulatory obligations and reporting.
3. Promote a culture of adherence to compliance and FCC standards, including conducting business within regulatory requirements and maintaining high ethical standards, as well as the Code of Conduct within myZoi. Collaborate with Legal, Risk, and Operations teams.
4. Align with the Group’s and SC Venture’s (SCV) Compliance framework; assist in producing high-quality management information for compliance risk framework owners. Escalate regulatory breaches to the Chief Compliance Officer and ensure prompt remedial actions.
5. Be a proactive and collaborative team member, fostering a positive work environment and participating in social events.

Who You Are

• Excellent proficiency in Arabic and English (written and spoken).
• Strong communication skills, curiosity, and a quick learner.
• Enjoy working in a creative, fast-paced, and agile environment.
• Previous internship or experience in a compliance-related function is a plus.

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