Compliance Analyst
Fuse Finance
Posted 30+ days ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
The role
We're looking for a Compliance Analyst to join our growing Compliance function. Working alongside the business, you will assist with onboarding and transaction monitoring for our global business customers, provide support in compliance monitoring and risk management and work to build robust policies and procedures across the business.
Working directly for the Chief Compliance Officer, you will receive significant exposure to the broad spectrum of areas where Compliance plays a key role in our business. As a rapidly growing Fintech, your role may change from day to day and you'll need to be able to adapt to an evolving environment. A keen interest in developing your knowledge and experience across all aspects of Regulatory Compliance and Financial Crime will be key to this role.
Responsibilities include:
Assisting with corporate customer onboarding, including reviewing applications and supporting documents.
Transaction monitoring.
Assisting with Regulatory Reporting to the DFSA and CBUAE.
Maintaining and updating Compliance policies, procedures and training.
Assisting with global license applications.
Requirements
Must have
1-3 years experience in Compliance, ideally within a Fintech firm.
Financial Crime (AML/CTF and Sanctions) and Regulatory Compliance experience, covering a wide range of subjects such as KYB, CDD/EDD, Transaction Monitoring, Risk Assessments, and Reporting (SARs).
Knowledge of UAE financial services regulations, covering onshore and financial freezone regulators.
Knowledge and understanding of global anti-financial crime frameworks, regulatory recommendations, risk management good practice, and control arrangements in a financial organisation.
The ability to analyse data and compliance processes to draw conclusions and make recommendations.
Nice to have
Arabic fluency (both written and spoken)
Direct experience working with local UAE regulators like CBUAE and the DFSA
Experience in aspects of Regulatory Compliance in areas other than Financial Crime, for example information security, data protection and complaints handling.
Company Industry
Department / Functional Area
Keywords
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