Senior Compliance Lead - Global, Remote, Risk & Ethics

Tether Operations Limited; Abu Dhabi; Remote; AED 150,000 - 200,000; Full time

Job summary

A leading fintech company in Abu Dhabi is seeking a Senior Compliance Specialist to oversee the implementation of compliance frameworks and manage regulatory risks. The ideal candidate will have 3-5 years of experience in regulatory compliance within financial services and possess strong analytical and communication skills. This role offers the chance to work with a global team dedicated to innovating in the digital finance sector.

Qualifications

• 3-5 years of experience in regulatory compliance, conduct risk, or ethics programs within financial services.
• Certifications such as ICA, CFE, or equivalent preferred.
• Proven expertise in managing compliance frameworks.

Responsibilities

• Implement and maintain compliance policies related to conduct risk and anti-bribery.
• Advise management on conflicts management and third-party risk compliance.
• Conduct periodic compliance risk assessments.

Skills

Regulatory compliance

Analytical skills

Communication skills

Investigative skills

Education

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

Job description

A leading fintech company in Abu Dhabi is seeking a Senior Compliance Specialist to oversee the implementation of compliance frameworks and manage regulatory risks. The ideal candidate will have 3-5 years of experience in regulatory compliance within financial services and possess strong analytical and communication skills. This role offers the chance to work with a global team dedicated to innovating in the digital finance sector.