UAE FinCrime & Product Compliance Lead

Wise; Dubai; On-site; AED 200,000 - 300,000; Full time

Job summary

A dynamic fintech company in Dubai is seeking a Compliance Manager to ensure regulatory compliance within the UAE. You will work closely with product teams, conduct risk assessments, and manage regulatory changes and audits. Ideal candidates have a strong compliance background with a deep understanding of UAE regulations, project management skills, and a problem-solving mindset. This full-time position offers a unique opportunity to shape compliance strategies that enhance customer experience while managing risks.

Qualifications

• Expertise in UAE regulations for entities regulated by the Central Bank.
• Ability to drive projects from inception to completion.
• Experience analyzing complex regulatory frameworks.

Responsibilities

• Support product teams in interpreting regulatory requirements.
• Conduct regulatory gap analyses and manage remediation.
• Oversee the control environment and collaborate with Compliance.

Skills

Compliance background

Understanding of UAE regulations

Project management

Problem-solving

Analytical skills

Collaboration

Job description

A dynamic fintech company in Dubai is seeking a Compliance Manager to ensure regulatory compliance within the UAE. You will work closely with product teams, conduct risk assessments, and manage regulatory changes and audits. Ideal candidates have a strong compliance background with a deep understanding of UAE regulations, project management skills, and a problem-solving mindset. This full-time position offers a unique opportunity to shape compliance strategies that enhance customer experience while managing risks.