Regulatory Compliance Risk Analyst - UAE National

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

Job summary

Remote DXB in Dubai is seeking a UAE National to join Citi's ICRM team as a Compliance professional. You will help design and maintain compliance programs, ensure regulatory alignment, and support documentation and reporting.

The role requires strong communication, MS Office proficiency, and knowledge of laws and regulations, with opportunities to collaborate across Citi's global compliance functions.

Qualifications

• Bachelor's degree required; advanced degree a plus.
• Experience in financial services, regulatory bodies, or legal/consulting firms is preferred.
• Excellent written and verbal communication skills.
• Knowledge of compliance laws, rules, regulations, risks and typologies.
• Strong interpersonal and organizational abilities.

Responsibilities

• Assist in designing, developing, and maintaining compliance programs, policies, and standards.
• Review materials to ensure regulatory and legal compliance.
• Compile and maintain compliance documentation.
• Manage regulatory inventory, change management processes, and exam coordination.
• Respond to compliance inquiries and collaborate with Citi ICRM and other areas.
• Coordinate and track policy, training, and other initiatives.
• Create and maintain reports for control, tracking, and analysis purposes.

Skills

Communication skills

Interpersonal skills

Organizational skills

Compliance knowledge

Education

Bachelor's degree

Advanced degree

Tools

MS Office

Job description

Remote DXB in Dubai is seeking a UAE National to join Citi's ICRM team as a Compliance professional. You will help design and maintain compliance programs, ensure regulatory alignment, and support documentation and reporting.

The role requires strong communication, MS Office proficiency, and knowledge of laws and regulations, with opportunities to collaborate across Citi's global compliance functions.