Compliance Analyst

MENA Recruit Pty Ltd; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A diversified investment and development group in Dubai is seeking a Compliance Analyst to enhance their compliance function. The role involves monitoring regulatory developments, supporting the creation of compliance programs, and conducting risk assessments. Candidates should have 3–5 years of relevant experience and strong analytical and communication skills. This position offers strong career progression and exposure to various business sectors.

Qualifications

• 3–5 years’ experience in compliance, AML, KYC, or regulatory risk roles.
• Knowledge of regulatory frameworks, AML, and financial crime compliance.
• Experience in compliance monitoring, reporting, or audit support.

Responsibilities

• Monitor regulatory developments and ensure compliance with laws and standards.
• Support the creation and rollout of compliance programs, policies, and procedures.
• Conduct risk assessments, gap analyses, and compliance testing.
• Maintain compliance registers, records, and regulatory reporting.

Skills

Compliance management

Regulatory knowledge

Stakeholder management

Analytical skills

Communication skills

Education

Relevant certifications (ICA, CISI, CAMS)

Job description

About the Role

Our client, a leading diversified investment and development group headquartered in the UAE, is seeking a Compliance Analyst to join its growing compliance function. This role offers strong career progression and the opportunity to work across multiple business sectors, supporting the design and implementation of compliance programs and strengthening governance frameworks.

Key Responsibilities

• Monitor regulatory developments and ensure compliance with laws and standards.
• Support the creation and rollout of compliance programs, policies, and procedures.
• Conduct risk assessments, gap analyses, and compliance testing.
• Maintain compliance registers, records, and regulatory reporting.
• Assist with whistleblowing, investigations, and internal audits.
• Provide training support to staff and promote awareness of compliance and AML obligations.
• Contribute to process enhancements to improve compliance efficiency and effectiveness.

Requirements

• 3–5 years’ experience in compliance, AML, KYC, or regulatory risk roles.
• Knowledge of regulatory frameworks, AML, and financial crime compliance.
• Experience in compliance monitoring, reporting, or audit support.
• GCC or multinational corporate exposure preferred.
• Strong communication, analytical, and stakeholder management skills.
• Relevant certifications (ICA, CISI, CAMS, etc.) are advantageous.

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