Senior Analyst - Compliance Assurance

Location: Abu Dhabi, United Arab Emirates; for UAE nationals. Flexible and remote working options are available subject to eligibility and job requirements.

Company

hirify.global is a banking group with an independent compliance function focused on regulatory compliance, financial crime prevention, conduct risk, and governance.

What you will do

• Perform assurance reviews and test compliance processes to evaluate the design and operating effectiveness of key controls.
• Conduct reviews covering ethical standards, fair customer outcomes, market integrity, and conduct risk.
• Review consumer protection requirements, identify gaps, and support corrective actions.
• Review the Code of Conduct and help ensure its effective implementation across the bank.
• Manage gifts and entertainment approval requests, maintain the related register, and investigate potential anti-bribery and corruption breaches.
• Develop anti-bribery and corruption training and e-learning materials based on updated policies and procedures.

Requirements

• At least 4 years of banking experience in compliance, branch, or operational risk departments.
• Bachelor’s degree in Finance, Accounting, Commerce, or Business Administration.
• Knowledge of UAE Central Bank, Securities and Commodities Authority, banking rules, and regulations.
• Knowledge of international banking best practices.
• Proficiency with Microsoft Office Suite.
• Eligibility for UAE national hiring requirements.

Culture & Benefits

• Fixed-term employment for 3 years.
• Competitive salary and eligibility for variable pay plans.
• Medical, group life, and personal accident insurance.
• Paid leave, leave airfare, preferential rates on loans and finance facilities, and staff discounts.
• Children’s education assistance for certain job levels.
• Learning and development through instructor-led courses, e-learning, on-the-job training, and professional development programs.