Senior IT Compliance Specialist

Capital.com; United Arab Emirates; On-site; AED 350,000 - 520,000; Full time

Benefits offered by this job

Competitive Salary

Work-Life Harmony

Annual Performance Bonus

Generous Time Off

Employee Referral Program

Health & Pension Benefits

Workation / Remote work days

Volunteer Days

Job summary

Capital.com in the United Arab Emirates is looking for a seasoned IT Compliance professional to own audit readiness, gap assessments, and day-to-day regulatory work within our fintech environment.

You will coordinate IT audits and supervisory reviews, define remediation plans with IT, Security, Risk and Compliance teams, maintain audit-ready documentation, and engage regulators and external auditors, applying ISO 27001, NIST and COBIT controls.

Qualifications

• 4–6+ years of IT compliance, audit, or risk roles in regulated environments.
• Strong regulatory knowledge for UAE financial institutions.
• Hands-on IT/cybersecurity gap assessments and remediation.
• Experience with ISO 27001, NIST, COBIT.
• Regulatory inspections support and evidence prep.
• Ability to manage multiple priorities independently.
• Strong communication to non-technical audiences.
• Fluent English required.
• Analytical, risk-based mindset with high attention to detail.

Responsibilities

• Take ownership of preparation and coordination of IT audits, supervisory reviews, and regulatory information requests, ensuring timely, accurate, and complete delivery of required evidence
• Conduct IT compliance and control gap assessments against local regulatory requirements, internal policies, and recognized industry best practices
• Identify compliance gaps, control weaknesses, and technology risks; define, execute, and track remediation and corrective action plans in collaboration with IT, Security, Risk, and Compliance teams
• Support the development, implementation, and ongoing maintenance of IT, cybersecurity, and information security policies, standards, and procedures aligned with regulatory expectations
• Act as a subject-matter expert on IT compliance and technology risk requirements, translating regulatory and supervisory expectations into practical, implementable controls
• Maintain accurate, complete, and audit-ready documentation for all IT compliance activities, including policies, procedures, risk assessments, and evidence repositories
• Support ongoing interactions with regulators and external auditors on technology, cybersecurity, and operational resilience topics

Skills

Regulatory knowledge

Stakeholder management

English language

Analytical mindset

IT compliance

Tools

ISO 27001

NIST

COBIT

Job description

About the role

IT Compliance sits at the intersection of technology, regulation, and business — translating regulatory obligations into controls that work in a fast-moving fintech environment. This role owns IT audit readiness, gap assessments, and day-to-day IT Compliance work.

Responsibilities

• Take ownership of preparation and coordination of IT audits, supervisory reviews, and regulatory information requests, ensuring timely, accurate, and complete delivery of required evidence
• Conduct IT compliance and control gap assessments against local regulatory requirements, internal policies, and recognized industry best practices
• Identify compliance gaps, control weaknesses, and technology risks; define, execute, and track remediation and corrective action plans in collaboration with IT, Security, Risk, and Compliance teams
• Support the development, implementation, and ongoing maintenance of IT, cybersecurity, and information security policies, standards, and procedures aligned with regulatory expectations
• Act as a subject-matter expert on IT compliance and technology risk requirements, translating regulatory and supervisory expectations into practical, implementable controls
• Maintain accurate, complete, and audit-ready documentation for all IT compliance activities, including policies, procedures, risk assessments, and evidence repositories
• Support ongoing interactions with regulators and external auditors on technology, cybersecurity, and operational resilience topics

Requirements

• 4-6+ years of experience in IT compliance, IT audit, technology risk management, or related fields within regulated environments
• Strong understanding of regulatory expectations applicable to financial institutions in the UAE, particularly in the areas of: IT governance and oversight, Information security and cybersecurity controls, Technology risk management, Data protection and data residency, Access management, change management, and incident management, Business continuity and disaster recovery (BCP / DR)
• Proven hands-on experience conducting IT and cybersecurity gap assessments and defining remediation plans aligned with regulatory and supervisory expectations
• Solid knowledge of internationally recognized IT and security frameworks (e.g. ISO 27001, NIST, COBIT) and ability to apply them in a regulatory context
• Experience supporting regulatory inspections, supervisory reviews, or external IT audits, including evidence preparation and issue remediation
• Ability to work independently on complex compliance topics, manage multiple priorities, and drive remediation activities to completion
• Strong communication and stakeholder management skills, with the ability to clearly explain technical and regulatory requirements to non-technical audiences
• Fluent English is required;
• Strong analytical and risk-based mindset with high attention to detail

What you will get in return

• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated
• Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock.
• Annual Performance Bonus: Your hard work doesn't go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance
• Generous Time Off: Need a breather Our annual leave policy lets you recharge and enjoy life outside of work without a worry
• Employee Referral Program: Love working here Share the love! Bring your talented friends on board and get rewarded for growing our awesome team
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we've got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community

Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.