Remote Senior Compliance & Ethics Lead

Tether Operations Limited; Remote; AED 257,000 - 331,000; Full time

Job summary

A leading fintech company is seeking a Senior Compliance Specialist to lead compliance framework implementation and monitoring. This role involves managing regulatory risks and ensuring adherence to global standards, while providing advisory support across business units. The ideal candidate has a Bachelor’s degree in Law or Finance, 3–5 years in regulatory compliance, and excellent analytical skills. Join us in shaping the future of digital finance.

Qualifications

• 3–5 years of experience in regulatory compliance within financial services.
• Proven expertise in managing compliance frameworks.
• Fluency in English; additional languages preferred.

Responsibilities

• Implement and maintain compliance policies and controls.
• Advise management on ethical practices and compliance.
• Conduct compliance risk assessments and control testing.
• Oversee investigations into potential misconduct.
• Design and deliver conduct risk training.

Skills

Regulatory compliance

Conduct risk management

Ethics programs

Analytical skills

Communication skills

Education

Bachelor’s degree in Law, Business, Finance or related discipline

Job description

A leading fintech company is seeking a Senior Compliance Specialist to lead compliance framework implementation and monitoring. This role involves managing regulatory risks and ensuring adherence to global standards, while providing advisory support across business units. The ideal candidate has a Bachelor’s degree in Law or Finance, 3–5 years in regulatory compliance, and excellent analytical skills. Join us in shaping the future of digital finance.