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Compliance Lead

Tamara · Dubai, UAE

Employment

Full-time

Workplace

On-site

About the role

Tamara is seeking a Regulatory Compliance Lead based in Dubai, UAE, to support the Head of Compliance in managing the annual Compliance Programme. This mid-level role involves conducting risk-based compliance reviews, managing regulatory changes, and supporting engagement with the Central Bank of the UAE. The successful candidate will work closely with internal departments to ensure adherence to applicable regulatory standards and consumer protection requirements.

Key requirements

  • 5 to 8 years of relevant regulatory compliance experience within a regulated financial institution, fintech, finance company, bank, payment service provider, or similar environment
  • Previous experience within a CBUAE-regulated financial institution or an organisation subject to CBUAE supervision, including demonstrated experience engaging with the CBUAE
  • Demonstrated experience directly supporting or managing CBUAE regulatory engagements, RFIs, regulatory inspections, supervisory reviews, and remediation activities
  • Practical experience using CBUAE regulatory reporting and submission systems
  • Bachelor's degree in law, finance, business, or a related field

Who should apply

Professionals with mid-level regulatory compliance experience in the financial sector who possess direct background working with CBUAE regulations and supervisory engagements.

Key skills

Regulatory ComplianceCBUAE RegulationsCompliance MonitoringRegulatory ReportingRisk AssessmentStakeholder ManagementReport Writing

Application guidance

Candidates apply on the employer's official site.