Description
We are seeking a detail-oriented Compliance Analyst with proven experience in the fintech industry to join our regulatory compliance team. In this role, you will be responsible for ensuring adherence to regulatory standards, monitoring compliance processes, and providing expert advice on regulatory issues. The ideal candidate must possess a CAM certification and a minimum of 2 years of experience in compliance or related roles. Experience with the Dubai International Financial Centre (DIFC) regulatory framework is highly preferred. You will work closely with internal teams to mitigate risk and ensure effective governance practices.
Requirements
1. CAM certification is mandatory.
2. Minimum of 2 years of experience in compliance roles preferably in the fintech industry.
3. Proficient in analyzing, monitoring, and reporting on regulatory compliance.
4. Strong analytical and problem-solving skills.
5. Understanding and practical application of compliance regulations, especially within the fintech sector.
6. Strong communication skills to liaise across departments and regulatory bodies.
Desirable
1. Prior work experience within the DIFC regulatory framework.
2. Experience with compliance software or tools specific to the fintech industry.
3. Proficiency in creating and implementing compliance training materials.