Compliance Executive

Caliberly; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Caliberly in Dubai seeks a Compliance Officer for DSA regulatory oversight in the banking and financial services sector. You will monitor activities, conduct audits, and implement corrective measures to mitigate compliance risks.

The role requires a Bachelor's degree in Law or related field and 2–3 years of compliance experience, with strong analytical, confidentiality handling, and cross-functional communication skills.

Qualifications

• Bachelor's degree in Law, Business Administration, or related field.
• 2–3 years of experience in a compliance role, preferably in banking/financial services.
• Strong knowledge of regulations related to credit cards and DSA operations.
• Excellent analytical and problem-solving skills.
• High attention to detail and ability to handle confidential information.
• Effective communication and interpersonal skills for cross-functional teams.

Responsibilities

• Monitor and review DSA activities to ensure compliance with regulatory requirements and company policies.
• Conduct regular audits of sales processes, documentation, and customer interactions.
• Identify and address any compliance breaches or irregularities in a timely manner.
• Train and guide DSA teams on compliance policies and best practices.
• Liaise with legal and regulatory authorities to stay updated on relevant guidelines and updates.
• Prepare detailed reports on compliance audits and submit findings to management.
• Implement corrective measures and follow-up to mitigate compliance risks.
• Ensure all customer data and interactions comply with data protection regulations.

Skills

Regulatory know-how

Analytical skills

Problem solving

Attention to detail

Confidentiality

Communication

Education

Bachelor's degree in Law or Business

Job description

• Monitor and review DSA activities to ensure compliance with regulatory requirements and company policies.
• Conduct regular audits of sales processes, documentation, and customer interactions.
• Identify and address any compliance breaches or irregularities in a timely manner.
• Train and guide DSA teams on compliance policies and best practices.
• Liaise with legal and regulatory authorities to stay updated on relevant guidelines and updates.
• Prepare detailed reports on compliance audits and submit findings to management.
• Implement corrective measures and follow-up to mitigate compliance risks.
• Ensure all customer data and interactions comply with data protection regulations.

Requirements:

• Bachelors degree in Law, Business Administration, or a related field.
• 2-3 years of experience in a compliance role, preferably in the banking or financial services sector.
• Strong knowledge of regulations related to credit cards and DSA operations.
• Excellent analytical and problem-solving skills.
• High attention to detail and ability to handle sensitive information with confidentiality.
• Effective communication and interpersonal skills to work with cross-functional teams.