Senior Regulatory Compliance Lead - Remote & Global

Tether Operations Limited; Abu Dhabi; Remote; AED 220,000 - 331,000; Full time

Job summary

A leading fintech company in Abu Dhabi is seeking a Senior Compliance Specialist to implement and monitor compliance frameworks across key regulatory domains. The successful candidate will manage compliance risks, advise management on ethical practices, and oversee investigations into potential misconduct. Ideal candidates will possess a Bachelor’s degree and 3-5 years of relevant experience, along with strong analytical and communication skills. Join us to be a part of a financial revolution.

Qualifications

• 3-5 years of experience in regulatory compliance, conduct risk, or ethics programs.
• Proven expertise in managing compliance frameworks for conflicts of interest and fraud.
• Fluency in English; proficiency in additional languages preferred.

Responsibilities

• Implement and maintain compliance policies related to conduct risk.
• Advise management on ethical practices and conflicts management.
• Perform periodic compliance risk assessments and control testing.
• Oversee investigations into potential misconduct and ensure remediation.
• Design and deliver conduct risk training across business units.

Skills

Regulatory compliance

Conflict management

Data protection

Analytical skills

Communication skills

Education

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

Job description

A leading fintech company in Abu Dhabi is seeking a Senior Compliance Specialist to implement and monitor compliance frameworks across key regulatory domains. The successful candidate will manage compliance risks, advise management on ethical practices, and oversee investigations into potential misconduct. Ideal candidates will possess a Bachelor’s degree and 3-5 years of relevant experience, along with strong analytical and communication skills. Join us to be a part of a financial revolution.