Senior Fintech Compliance & Supervision Specialist

ADGM; Abu Dhabi; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial regulatory authority in Abu Dhabi is seeking a Senior Specialist for the Fintech Department. This role involves supervisory oversight of virtual asset broker-dealer entities. Candidates must have at least six years of compliance experience and a bachelor’s degree in finance or a related field. Strong communication and problem-solving skills are essential, and familiarity with blockchain technologies is desirable. The authority offers a robust environment for professional growth and contribution towards regulatory practices.

Qualifications

• Minimum 6 years of experience in compliance, risk assessment, or audit for financial intermediaries.
• Qualifications in blockchain technologies or digital assets.
• Proficiency in written and oral communication skills.

Responsibilities

• Conduct desk-based and onsite inspections of supervised intermediaries.
• Develop and implement risk mitigation plans and regulatory reporting.
• Collaborate with regulated firms to enhance governance.

Skills

Compliance

Risk assessment

Regulatory review

Analytical skills

Communication

Problem-solving

Education

Bachelor’s degree in Finance, Computer Science, Business, or related field

Job description

A leading financial regulatory authority in Abu Dhabi is seeking a Senior Specialist for the Fintech Department. This role involves supervisory oversight of virtual asset broker-dealer entities. Candidates must have at least six years of compliance experience and a bachelor’s degree in finance or a related field. Strong communication and problem-solving skills are essential, and familiarity with blockchain technologies is desirable. The authority offers a robust environment for professional growth and contribution towards regulatory practices.