Senior Regulatory Compliance Lead - Remote & Global

Tether Operations Limited; Dubai; Remote; AED 120,000 - 160,000; Full time

Job summary

A fintech company in Dubai is seeking a Senior Compliance Specialist responsible for regulatory oversight and compliance. The ideal candidate has a Bachelor’s degree and 3-5 years of experience in regulatory compliance within financial services. The role includes advising on compliance policies, conducting risk assessments, and mentoring junior staff. We offer a collaborative and innovative work environment with growth opportunities.

Qualifications

• 3-5 years of experience in regulatory compliance within financial services.
• Proven expertise in managing compliance frameworks for CoI and ABC.
• Certifications like ICA, CFE, CCEP-I, or equivalent preferred.

Responsibilities

• Implement and maintain compliance policies and controls.
• Advise management and business units on ethical practices.
• Oversee investigations into potential misconduct.

Skills

Regulatory compliance

Analytical skills

Communication skills

Investigative skills

Fluency in English

Education

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

Job description

A fintech company in Dubai is seeking a Senior Compliance Specialist responsible for regulatory oversight and compliance. The ideal candidate has a Bachelor’s degree and 3-5 years of experience in regulatory compliance within financial services. The role includes advising on compliance policies, conducting risk assessments, and mentoring junior staff. We offer a collaborative and innovative work environment with growth opportunities.