The Senior Compliance Analyst will be responsible for monitoring, assessing, and advising on compliance risks, regulations, and policies across the business. The ideal candidate will have a deep understanding of UAE regulatory requirements and international compliance standards.

Key Responsibilities:

• Conduct compliance monitoring and reporting activities
• Review and update internal policies and procedures to ensure regulatory compliance, adherence to all applicable legislation and DFSA regulations
• Act as the designated point of contact for notifications and suspicious activity reporting under DFSA AML regulations
• Perform risk assessments and develop mitigation strategies
• Support external audits and regulatory inspections
• Deliver compliance training programs to staff
• Maintain up-to-date knowledge of regulatory developments within the region

Ideal Candidate:

• Minimum of 4-6 years of experience in compliance, preferably within the financial services or banking sector
• Strong knowledge of UAE Central Bank regulations (DFSA, CBUAE, federal law, etc), FATF guidelines, and international best practices
• Excellent analytical skills and attention to detail
• Strong communication and interpersonal skills
• Professional certifications such as CAMS, CRCM, or equivalent are highly desirable