Compliance Associate

Remotedxb; Dubai; On-site; AED 180,000 - 240,000; Full time

Benefits offered by this job

Flexible working approach

Private health cover

Retirement and savings plans

Employee referral programme

Social events and connection opportuni

Job summary

Lendable is seeking a Compliance-focused project manager to lead strategic initiatives for Legal & Compliance. You will own project plans, track timelines, and help translate priorities into actionable workstreams while supporting policy maintenance and audit readiness.

The role emphasizes an AI-first approach, strong communication, and experience with regulatory requirements across fintech partnerships. Flexible working arrangements are offered.

Qualifications

• Experience in a compliance, risk, or regulatory project/program management role within fintech or bank partnerships.
• Familiarity with bank partnership management and compliance requirements.
• Solid knowledge of US financial services regulations (UDAAP, TILA, ECOA, FCRA, BSA/AML, GLBA).
• AI-first mentality with a comfort in adopting AI tools for efficiency.
• Hands-on experience with Jira and Confluence.

Responsibilities

• Own project plans, timelines, and status tracking for Legal & Compliance leadership's strategic initiatives.
• Translate ambiguous priorities into clear workstreams, owners, and deadlines.
• Support the maintenance and periodic review of policies, procedures, and compliance training.
• Assist in executing the monitoring and testing calendar and tracking remediation.
• Support complaints and issues management by analyzing data to spot trends.
• Prepare documentation and coordinate logistics for internal and external audits and exams.
• Use AI tools to accelerate document review, data analysis, and reporting.

Skills

Analytical skills

Excellent communication

Tools

Jira

Confluence

Job description

About the Company

Lendable is a leading fintech unicorn on a mission to build the world's best technology to help people get credit and save money. Profitable since 2017 and backed by top investors like Goldman Sachs, we are scaling our consumer finance products across the UK and US markets.

Responsibilities

• Own project plans, timelines, and status tracking for Legal & Compliance leadership's strategic initiatives
• Translate ambiguous priorities into clear workstreams, owners, and deadlines
• Support the maintenance and periodic review of policies, procedures, and compliance training
• Assist in executing the monitoring and testing calendar and tracking remediation
• Support complaints and issues management by analyzing data to spot trends
• Prepare documentation and coordinate logistics for internal and external audits and exams
• Use AI tools to accelerate document review, data analysis, and reporting

Requirements

• Experience in a compliance, risk, or regulatory project/program management role within fintech or bank partnerships
• Hands-on experience with Jira and Confluence
• Familiarity with bank partnership management and compliance requirements
• Solid knowledge of US financial services regulations (UDAAP, TILA, ECOA, FCRA, BSA/AML, GLBA)
• Sharp analytical skills and strong attention to detail
• AI-first mentality with a comfort in adopting AI tools for efficiency
• Excellent written and verbal communication skills

Benefits

• Flexible working approach
• Private health cover
• Retirement and savings plans
• Employee referral programme
• Social events and connection opportunities