EN
625
Compliance Analyst jobs in United Arab Emirates
Associate Analyst - Compliance Testing
Abu Dhabi Islamic Bank
United Arab Emirates
On-site
AED 120,000 - 200,000
18 days ago
I want to receive the latest job alerts for “Compliance Analyst” jobs
Senior Compliance Systems Analyst – Banking & Monitoring
Dicetek LLC
Ajman
On-site
AED 120,000 - 200,000
27 days ago
Strategic Financial Analyst: Portfolio & Compliance, Dubai
Qureos Inc
Dubai
Hybrid
AED 120,000 - 200,000
16 days ago
Remote AFC Analyst: AML & Compliance
Xapo Bank
United Arab Emirates
Remote
AED 220,000 - 294,000
19 days ago
Discover more opportunities than anywhere else. Find more jobs nowGraduate Analyst: Banking & Compliance Leadership
Citibank (Switzerland) AG
Dubai
On-site
AED 120,000 - 200,000
20 days ago
Finance Strategy & Compliance Officer
Talents Of Endearment
Dubai
On-site
AED 60,000 - 80,000
16 days ago
Connect with headhunters to apply for similar jobsFinance Strategy & Compliance Officer
Talents Of Endearment
Abu Dhabi
On-site
AED 120,000 - 200,000
16 days ago
Emiratization & HR Compliance Officer
Virtua Advanced Solution
Dubai
On-site
AED 120,000 - 200,000
16 days ago
Global Reporting and Compliance Manager Abu Dhabi
About EY-Parthenon
Abu Dhabi
On-site
AED 120,000 - 200,000
17 days ago
Senior Compliance Advisor: High-Risk Onboarding & KYC
Capitex
United Arab Emirates
On-site
AED 120,000 - 200,000
18 days ago
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
United Arab Emirates
On-site
AED 120,000 - 200,000
18 days ago
Senior Compliance Officer - Transaction Monitoring
Capitex
United Arab Emirates
On-site
AED 120,000 - 200,000
18 days ago
Compliance Officer - Sanctions Screening
Capitex
United Arab Emirates
On-site
AED 120,000 - 150,000
18 days ago
Senior Compliance Officer - Sanctions Screening
Capitex
United Arab Emirates
On-site
AED 120,000 - 200,000
18 days ago
Compliance Officer - Transaction Monitoring
Capitex
United Arab Emirates
On-site
AED 100,000 - 140,000
18 days ago
Compliance Officer - Client Acceptance & Advisory
Capitex
United Arab Emirates
On-site
AED 150,000 - 200,000
18 days ago
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
United Arab Emirates
On-site
AED 120,000 - 200,000
18 days ago
Associate Analyst - Compliance Testing
Abu Dhabi Islamic Bank
United Arab Emirates
On-site
AED 120,000 - 200,000
Full time
18 days ago
Job summary
A leading financial institution in the United Arab Emirates is looking for an Associate Analyst for Compliance Testing. The role involves supporting regulatory affairs, preparing reports, and maintaining policy frameworks. Ideal candidates hold a Bachelor's Degree in a related field, possess strong communication skills, and can work independently while engaging with various stakeholders. This position offers an excellent opportunity for those looking to advance in the compliance and banking sector.
Qualifications
- Experience in Banking, Compliance, or Risk is an advantage.
- Ability to interact with multiple stakeholders.
- Work independently.
Responsibilities
- Support maintenance and update of regulatory policies.
- Prepare for regulatory inspections and onsite visits.
- Track queries from regulators and allocate to Business Units.
- Prepare MIS reports for internal regulatory affairs.
Skills
Fluency in English
Good communication skills
Problem-solving approach
Strong interpersonal skills
Education
Bachelor’s Degree in Science, Finance, Business, or related subject
Job description
Role : Associate Analyst - Compliance Testing
Location: Abu Dhabi
Key Accountabilities of the Role
- Policies and Procedures: Support in maintenance and update of Regulatory Affairs and Ethical Conduct related policies, procedures, and processes.
- Regulatory Affairs:
- Support the Head of Regulatory Affairs for the preparation of regulatory inspections and onsite visits.
- Support in tracking queries/issues received from regulators to ensure appropriate and timely allocation to respective Business Units.
- Support in the tracking of Regulatory Gap assessment with the impacted Control/Business Units within the agreed timelines and record any action/issue within the GRC tool.
- Reporting: Support in the preparation of MIS reports for internal regulatory affairs unit reporting and any relevant committee/adoc requests.
- Adequate Record Keeping: Ensure all the RAU records (Reviews, fieldwork documentation, Ethical declaration forms, and requests) are adequately recorded in the shared folder.
- Ethical Policies Framework: Support in the maintenance of all the Ethical Policies Framework registers for cases received through the dedicated channel and maintain documentary evidence and emails to support data presented in Compliance reports.
Skills and Experience Required
- Bachelor’s Degree in Science, Finance, Business, or any related subject.
- Experience in Banking, Compliance, or Risk is an advantage.
- Fluency in English.
- Good communication skills and ability to interact with multiple stakeholders and work independently.
- Ability to adopt a problem-solving approach.
- Strong interpersonal skills with the ability to communicate with impact and build healthy professional connections.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.