Compliance & Risk Analyst - Banking & Policy

TASC Outsourcing; Dubai, Sharjah; On-site; AED 90,000 - 130,000; Full time

Job summary

TASC Outsourcing in Dubai seeks a Compliance professional to monitor regulatory requirements and help shape the company’s compliance program. You will develop, implement and maintain policies, perform risk assessments, and support audits, ensuring adherence across banking and financial services domains.

The role requires a Bachelor’s degree and strong analytical, communication, and organizational skills. You will guide staff, maintain documentation, and stay current with UAE laws and industry

Qualifications

• Knowledge of regulatory requirements, internal controls, and compliance frameworks.
• Strong analytical, problem-solving, and organizational skills.
• Excellent communication and attention to detail.

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

Internal Controls

Compliance Monitoring

Policy & Procedure

Audit Support

Documentation & Reporting

Training & Awareness

Analytical & Problem-Solving

Education

Bachelor’s degree (Finance/Law/Accounting/Related)

Job description

TASC Outsourcing in Dubai seeks a Compliance professional to monitor regulatory requirements and help shape the company’s compliance program. You will develop, implement and maintain policies, perform risk assessments, and support audits, ensuring adherence across banking and financial services domains.

The role requires a Bachelor’s degree and strong analytical, communication, and organizational skills. You will guide staff, maintain documentation, and stay current with UAE laws and industry