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5 дней назад

Compliance Lead (Fintech)

Формат работы
onsite
Тип работы
fulltime
Грейд
lead
Английский
b2
Страна
UAE
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Lead (Fintech): Managing risk-based compliance reviews, regulatory change, and CBUAE engagement for a UAE-regulated financial platform with an accent on consumer protection, conduct risk, and regulatory reporting. Focus on conducting inspections, coordinating remediation, interpreting new requirements, and preparing submissions for the CBUAE.

Location: Dubai, United Arab Emirates

Company

hirify.global is a fintech platform serving customers and merchants across Saudi Arabia and the GCC, providing financial solutions across retail, travel, education, healthcare, and other sectors.

What you will do

  • Support the Head of Compliance in managing and implementing the annual Compliance Programme.
  • Conduct risk-based compliance reviews, monitoring activities, thematic reviews, inspections, control testing, and gap assessments across departments.
  • Assess compliance with CBUAE regulations, Consumer Protection Standards, market conduct requirements, product governance obligations, and customer communication rules.
  • Manage regulatory change, maintain the CBUAE Regulatory Notice Register, and coordinate implementation of new or amended requirements.
  • Support CBUAE inspections, examinations, RFIs, regulatory meetings, submissions, reporting, and remediation tracking.
  • Advise business teams, support compliance training, escalate material risks, and report programme progress and findings to senior management and Board committees.

Requirements

  • 5–8 years of regulatory compliance experience in a regulated financial institution, fintech, finance company, bank, payment service provider, or similar environment.
  • Previous experience with a CBUAE-regulated organisation and direct engagement with the CBUAE is required.
  • Experience supporting regulatory engagements, RFIs, inspections, supervisory reviews, remediation activities, and regulatory reporting systems.
  • Working knowledge of CBUAE Consumer Protection Standards, conduct risk, compliance monitoring, and regulatory change management.
  • Bachelor’s degree in law, finance, business, or a related field.
  • Strong report-writing, regulatory interpretation, analytical, stakeholder-management, and organisational skills.

Nice to have

  • Compliance-related certification such as CAMS or ICA.
  • Fluency in Arabic.

Culture & Benefits

  • Work within a regulated fintech serving customers and partner merchants across the GCC.
  • Collaborate with business, operational, senior management, and Board stakeholders.
  • Operate in a role focused on trusted financial solutions, customer protection, and regulatory integrity.

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