Techno-Functional Business Analyst in Financial Crime Compliance

Key ResponsibilitiesEnd-to-End Process MappingAnalyze and map Financial Crime risk processes across diverse business units and teams.Create comprehensive process maps that outline activities, decision points, hand-offs, dependencies, and required approvals.Utilize recognized methodologies for consistent process documentation.Identify and define Management Information (MI), Key Performance Indicators (KPIs), and Key Risk Indicators (KRIs) relevant to each process, including governance forums and oversight responsibilities.Stakeholder Engagement & ValidationCollaborate with process owners, compliance, governance, and operational teams to validate process flows.Facilitate workshops and walkthroughs to accurately capture existing processes.Ensure all documented processes undergo formal review and approval by process owners.Systems & Data IdentificationIdentify and document systems, tools, and data sources that support each process.Differentiate between manual and automated activities and data hand-offs clearly.Risk & Control VisibilityDocument key risk points, necessary controls, approvals, and escalation pathways within each process.Ensure compliance with applicable Financial Crime regulatory requirements.AI & Automation ReadinessIdentify manual, repetitive, or decision-heavy tasks suitable for automation or AI enhancement.Highlight activities influenced by rules, thresholds, or judgment that may benefit from AI-driven solutions.Consistency & StandardisationIdentify and analyze process variations across business units.Recommend opportunities for standardization or consolidation wherever feasible.Documentation & DeliverablesProduce validated, audit-ready deliverables, including:Process mapsProcess narrativesRACI matricesDeliver outputs in a reusable format for future transformations and AI initiatives.Provide regular updates and reports to key stakeholders, including Compliance and Process Owners.Knowledge TransferConduct structured handovers and walkthroughs to enable internal teams to maintain and enhance process documentation post-engagement.

Ebury is looking for a Financial Crime Compliance Analyst to join the Dubai office in a hybrid setup (4 days in the office, 1 day remote each week). This position sits within the second line of defense and reports directly to the MLRO. Role overview The Financial Crime Compliance Analyst handles independent reviews and decision-making on financial crime cases that have been escalated by several teams, including Group Transaction Monitoring, first-line FCC/Investigations, and Onboarding/KYC escalation channels. The role ensures all escalated cases meet regulatory standards as set by the Dubai Financial Services Authority AML Rulebook. The analyst also supports the MLRO in decisions and reporting related to suspicious activity reports (SARs) and suspicious transaction reports (STRs). Core responsibilities Conduct independent reviews of internal SARs submitted by first-line or transaction monitoring teams. Assess the following for each case: Whether there are reasonable grounds for suspicion The completeness and quality of investigations The adequacy of supporting evidence Provide clear recommendations to the MLRO, such as whether to file, not file, or pursue further investigation. Draft or refine external STR/SAR narratives before submission. Escalation review and challenge Review complex cases escalated from transaction monitoring and first-line FCC investigation teams. Challenge cases where rationales for “no suspicion” closures are weak or investigations are incomplete. This role focuses on ensuring that financial crime compliance processes are thorough, well-documented, and meet all regulatory requirements.

Job Title: Financial Crime Compliance / AML Officer (Contract) Location: Dubai, UAERole OverviewJoin our dynamic team at Capitex as a Financial Crime Compliance / AML Officer on a contract basis in Dubai. In this pivotal role, you will be instrumental in ensuring the effective implementation of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) frameworks, upholding robust Know Your Customer (KYC) processes, and guaranteeing adherence to pertinent regulatory requirements.Key ResponsibilitiesDevelop and uphold AML/CFT policies, procedures, and controls compliant with UAE regulations and global standards.Conduct thorough KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) reviews for both new and existing clients.Monitor transactions and investigate potential suspicious activities proactively.Prepare and facilitate the submission of Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR) as necessary.Perform ongoing client reviews and risk assessments to maintain compliance integrity.Offer expert guidance to internal stakeholders regarding financial crime compliance issues.Assist in internal audits and regulatory inspections to ensure compliance standards are maintained.Contribute to the enhancement of AML frameworks, controls, and processes across the organization.Deliver comprehensive AML/KYC training and awareness sessions throughout the business.RequirementsDemonstrated experience in AML, Financial Crime Compliance, or a related field.In-depth knowledge of AML regulations, KYC/CDD/EDD requirements, and financial crime risks.Proven track record in policy and procedure development and implementation.Hands-on experience in transaction monitoring and investigative processes.Familiarity with the regulatory landscape in the UAE is highly desirable.Relevant professional certifications (e.g., CAMS, ICA) will be considered an advantage.Exceptional analytical, communication, and report-writing skills.Capable of working independently while effectively managing multiple priorities.Key CompetenciesMeticulous attention to detail coupled with strong analytical capabilities.Sound judgment and effective decision-making skills.Adept at identifying, assessing, and appropriately escalating risks.Strong organizational and stakeholder management abilities.Demonstrated professional integrity and accountability.

Join our dynamic banking technology team in Dubai as a Techno-Functional Consultant (Finacle). We are looking for an exceptional individual with deep expertise in Finacle Core Banking, capable of customizing solutions, understanding functional requirements, and managing stakeholder relations effectively.In this pivotal role, you will take full ownership of the project lifecycle, from gathering requirements to execution, ensuring the delivery of high-quality solutions that meet our business objectives.Key ResponsibilitiesLead the end-to-end solutioning process, including requirement analysis, functional design, and implementation.Collaborate closely with business stakeholders to conduct requirement workshops and ensure alignment with business goals.Configure and customize Finacle modules in accordance with business specifications.Oversee delivery timelines, milestones, and cross-team coordination.Execute Finacle scripting and PL/SQL development for customization and enhancements.Manage:Menu customizationAPI integrations and configurationsBatch job setup, scheduling, and monitoringFacilitate testing, deployment, and post-implementation support.Adhere to Agile methodologies and participate in sprint ceremonies.Required Skills & ExperienceTechnical SkillsProven hands-on experience with Finacle Core BankingExpertise in:Finacle ScriptingPL/SQLExperience with:API integrationsBatch processingGood understanding of DevOps practices (preferred)Familiarity with Node.js is a plusFunctional ExpertiseIn-depth domain knowledge in:CASATerm Deposits (TD)LoansLimitsCollateralsExperience with E-Limits and E-Collaterals modulesSoft SkillsExcellent stakeholder management and communication skillsAdept at translating business requirements into technical solutionsDemonstrated ownership and accountability in project deliveryStrong problem-solving and analytical abilities

Job Title: Manager – Financial Crime Compliance (FCC) AdvisoryLocation: Dubai, UAE Type: Full-timeAbout the RoleAs a Manager within our Financial Crime Compliance (FCC) Advisory team, you will spearhead and supervise impactful client engagements focused on evaluating and strengthening FCC systems and controls. Your role includes managing the entire project lifecycle, providing leadership and support to project teams under the guidance of senior leadership, and ensuring the successful execution of complex engagements while fostering collaboration with cross-functional teams.About the FCC Advisory PracticeOur FCC Advisory team specializes in:Independent FCC Program assessments, third-party validations, and monitorships.AML Program development, enhancement, and remediation, including crafting and implementing key FCC program components like risk assessments and policy development.FCC technology support, encompassing independent validation and optimization of transaction monitoring and sanctions systems, along with vendor selection and implementation assistance.Key ResponsibilitiesDeliveryLead and execute high-caliber client engagements (ranging from small to medium-sized projects) and workstreams within larger programs, including:Conducting AML Program Assessments and Internal Audits.Performing gap analyses and executing agreed-upon procedures (AUPs).Engaging in third-party validations and monitorships.Formulating and executing FCC risk assessments, risk appetite statements, policies and procedures, transaction monitoring typology assessments, and customer risk assessment models.Assisting clients in designing or refining target operating models.Conducting or supporting AML vendor system evaluations.Facilitating regulatory interactions and delivering FCC training sessions for Boards and all lines of defense.Project ManagementOversee the planning, execution, and delivery of projects, including client updates, progress tracking, billing, and quality assurance.Manage project engagement formalities, including conflict checks, client acceptance, and documentation.Business & Practice DevelopmentLead business development initiatives, including proposal preparation, marketing campaigns, and thought leadership contributions.Participate in client meetings, offering strategic insights and actionable recommendations.Mentor and develop junior team members to ensure high-quality deliverables.

Job Title: Financial Crime Compliance PMO Manager / Senior ManagerLocation: Dubai Contract Duration: 6 months Level: Manager to Senior Manager Openings: 1 positionJob OverviewJoin our team as an accomplished Financial Crime Compliance PMO Manager / Senior Manager to spearhead the successful execution of Financial Crime Compliance (FCC) initiatives, regulatory remediation efforts, and supervisory actions. You will play a vital role in fulfilling regulatory commitments while ensuring accountability, transparency, and alignment among stakeholders.Key ResponsibilitiesOversee the comprehensive management of FCC projects, programs, supervisory actions, and commitments.Design and uphold effective PMO governance frameworks for FCC projects, including detailed project plans, milestones, dependencies, and risk management.Ensure compliance with the Bank’s project management standards and regulatory change governance protocols.Create and sustain thorough project plans, RAID logs, and performance dashboards across multiple FCC workstreams.Monitor and report on progress against established milestones, budgets, and resource allocations; proactively identify and address risks and delays.Prepare clear and concise reports for senior management, steering committees, and regulatory bodies, highlighting status updates, key challenges, and delivery risks.Track and validate the closure of regulatory findings, management actions, and necessary remediation items for CBUAE validation.Coordinate the preparation of regulatory responses, progress updates, remediation evidence packages, and attestations.Act as the main liaison between Compliance, FCC, IT, Operations, Risk, Internal Audit, and Business teams.Manage interdependencies across various workstreams, including policy, process, technology, data, and personnel.Support the management of external vendors and consultants involved in FCC initiatives.Oversee scope changes, prioritization decisions, and delivery trade-offs aligned with regulatory deadlines and the Bank’s risk appetite.Ensure all project deliverables adhere to quality standards suitable for regulatory review.Assist in internal quality assurance, independent testing, and audit evaluations of FCC programs.Maintain comprehensive project documentation, audit trails, and evidence repositories.Support FCC steering committees, regulatory forums, and senior management meetings, including agenda preparation and action tracking.Required Knowledge & SkillsExtensive experience in managing complex FCC or regulatory change programs within a banking or regulated environment.Strong understanding of AML/CFT regulations and practices.

Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract)Location: Dubai, United Arab EmiratesContract Type: Fixed-Term ContractJob Overview:Join our dynamic team at Capitex as a Senior Financial Crime Compliance (FCC) Consultant. In this pivotal role, you will spearhead the creation and execution of a robust FCC framework tailored for a banking institution engaged in correspondent banking activities in Dubai. This contract position demands extensive expertise in financial crime compliance and practical experience in developing and implementing comprehensive FCC frameworks.Key Responsibilities:Lead the design and comprehensive development of a Financial Crime Compliance framework tailored to the unique requirements of correspondent banking.Evaluate current FCC infrastructure, identifying deficiencies relative to global best practices and regulatory standards (including FATF, Wolfsberg Group, and local UAE regulations).Formulate and enforce policies, procedures, and controls aimed at mitigating FCC risks specific to correspondent banking operations.Provide expert advice on the execution of customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, name screening, and sanctions compliance procedures.Collaborate with cross-functional teams (Compliance, Risk, Legal, Operations, etc.) to ensure the FCC framework is effective and aligns with the bank's strategic objectives and risk appetite.Support the establishment of a governance model, reporting structures, and key risk indicators (KRIs) associated with FCC.Deliver guidance on training and awareness initiatives related to FCC within the context of correspondent banking.Ensure alignment of the FCC framework with applicable regulations from the UAE Central Bank and DFSA, as well as relevant international compliance requirements.Prepare necessary documentation for internal review and potential regulatory submissions.Required Experience & Qualifications:At least 10 years of experience in financial crime compliance, with significant expertise in correspondent banking.Demonstrated success in building and implementing FCC frameworks from inception to completion.Comprehensive understanding of international FCC standards, including FATF recommendations, Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ), Basel Committee guidance, and OFAC/EU/UN sanctions regimes.Strong familiarity with compliance regulations and the ability to navigate complex regulatory environments.

About the OrganisationCapitex is a rapidly growing, international fintech company that operates across diverse markets, including Africa, Europe, and North America. As part of our expansion, we are enhancing our compliance function. Our organization leverages technology with significant investments in AI-driven compliance tools and agile processes, supported by a skilled technical team. We hold multiple payments-related licenses and are actively seeking additional regulatory approvals across various jurisdictions.Role OverviewWe are looking for a Compliance Manager to assist the Head of Compliance with a variety of first-line and second-line compliance activities. This is a dynamic role within a fast-paced fintech setting, ideal for individuals who are adaptable, proactive, and comfortable managing both operational and strategic compliance tasks. Your responsibilities will include policy development, licensing applications, risk assessments, oversight of monitoring systems, and general compliance operations. You will work closely with senior leadership and receive ongoing guidance to excel in your role.Key ResponsibilitiesFirst-Line ComplianceAssist in daily compliance operations, including transaction monitoring and sanctions screening utilizing AI systems.Document and escalate suspicious activities in compliance with AML regulations.Support Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes as required.Second-Line ComplianceDraft, review, and implement compliance policies and procedures.Support second-line monitoring and oversight functions.Prepare documentation for regulatory submissions and licensing applications across multiple jurisdictions.Engage in ongoing risk assessments and control evaluations.Licensing SupportContribute to regulatory applications in regions such as the UK, Africa, and North America.Assist with regulatory requirements for MLRO/Head of Compliance appointments.Support the development of compliance frameworks for new markets.Cross-Functional CollaborationWork with engineering and data teams on compliance processes and automation enhancements.Provide insights for improvements to AI-driven compliance systems.Engage with senior stakeholders during interviews, reviews, and assessments.

Job Title: Financial Crime Compliance Testing / UAT ConsultantLocation: Dubai Contract Duration: 6 months Level: Senior Consultant to Assistant Manager Openings: 1 positionJob DescriptionJoin our dynamic team at Capitex as a Financial Crime Compliance Testing / UAT Consultant. In this pivotal role, you will be instrumental in supporting User Acceptance Testing (UAT) and Quality Assurance Testing (QAT) for crucial Financial Crime Compliance (FCC) initiatives. Your expertise will ensure that transaction monitoring and related FCC modifications adhere to regulatory standards, business needs, and risk management protocols before they are launched.Key ResponsibilitiesCraft, maintain, and implement UAT and QAT strategies, comprehensive test plans, and schedules for FCC projects.Convert business needs, functional specifications, and regulatory requirements into detailed test scenarios and cases.Establish entry and exit criteria for testing, define defect severity levels, and determine acceptance standards in alignment with regulatory risks.Conduct UAT and QAT for Transaction Monitoring (TM) optimization projects, which include:Enhancements to scenario logicRecalibrating thresholdsUpdating customer segmentationAdding and decommissioning rulesAssess transaction monitoring outputs for alert generation, minimize false positives, and ensure adequate risk coverage.Conduct sample-based testing to verify the detection of known financial crime typologies and red flags.Ensure data mapping, quality, and completeness across source systems and FCC platforms (e.g., SAS).Compare test results with expected outcomes and provide supporting documentation.Assist in parallel runs and perform pre- and post-implementation analysis.Log, track, retest, and manage defects using designated tools and workflows.Collaborate with IT, vendors, and FCC stakeholders to conduct root cause analysis of defects.Generate clear reports on test execution, defect summaries, and formal sign-off documentation.Guarantee that all testing artifacts, evidence, and results are audit-ready and traceable to regulatory and business requirements.Collaborate closely with FCC subject matter experts, Compliance teams, IT, Data teams, vendors, and PMO to synchronize testing activities with delivery timelines.Assist in go-live readiness assessments and provide formal recommendations for UAT sign-off.Required Knowledge & SkillsProven experience in FCC testing, UAT, and QAT, particularly in transaction monitoring initiatives.In-depth understanding of AML/CFT regulations, transaction monitoring processes, and compliance expectations.Experience with FCC platforms and data environments (e.g., SAS).Strong analytical skills, documentation proficiency, and stakeholder management capabilities.

Join RAKBANK as a Compliance Officer and play a vital role in enhancing our Compliance Monitoring function. You will independently conduct thorough reviews that encompass regulatory compliance, financial crime compliance (FCC), and conduct risks, as outlined in our Compliance Monitoring Plan (CMP). Your efforts will ensure the efficiency and effectiveness of our internal controls and compliance frameworks across the organization.Implement the approved compliance monitoring plan to evaluate the robustness of internal controls within various business units through thematic reviews.Document monitoring findings and promptly escalate any issues to the appropriate stakeholders.Assist in the creation and execution of corrective action plans to remediate identified gaps.Maintain comprehensive records of monitoring activities, including risk registers and issue logs.Prepare and present compliance monitoring reports and insights for both the business unit and management.Contribute to the improvement of compliance policies, procedures, and training based on monitoring results.Help identify emerging risk typologies or patterns through continuous reviews and data analysis.Ensure full compliance with internal policies, procedures, and standards in line with applicable regulatory and statutory requirements.Monitor and interpret updates from the Central Bank of the UAE (CBUAE) and other relevant regulatory authorities.Support the bank’s readiness for regulatory inspections and audits by keeping compliance documentation current and accurate.Conduct scheduled desktop and thematic reviews as per the compliance monitoring agenda.Aggregate and assess monitoring results using a pre-defined risk-rating matrix for management reporting.Track the resolution of identified control gaps and ensure timely follow-up.Prepare monitoring reports and dashboards for review by the Assistant Vice President and senior management.Maintain and update the issue tracker repository of identified risks and provide regular updates to senior management.Engage in team meetings, knowledge-sharing sessions, and training programs.Ensure adherence to CMA charter and methodology, along with other internal policies, procedures, standards, and all relevant regulatory/statutory requirements.Stay abreast of CBUAE regulations, guidelines, and international best practices in Financial Crime Compliance.

Oversee the implementation and management of fire safety protocols, building emergency procedures, and security systems, including regular site assessments.Possess a strong background in law enforcement, civil defense, or military service, along with a comprehensive understanding of UAE fire safety regulations and pertinent legal requirements.

Join our dynamic Group FP&A team as a Senior Financial Analyst in Dubai. We are looking for a detail-oriented and experienced professional who excels in group-level financial consolidations and can provide high-quality analysis and insights for board-level reporting. The ideal candidate will possess extensive FP&A experience, including budgeting, forecasting, and financial partnership, especially in corporate and head office settings.Key Responsibilities:Group-Level Consolidation & AnalysisConsolidate financial results across diverse business units and geographies to present a comprehensive and timely Group perspective.Ensure consistency and integrity of group-wide financials by analyzing business unit submissions.Identify significant performance drivers, risks, and opportunities at the Group level.Board & Executive ReportingPrepare and present monthly and quarterly financial reports to the Board of Directors and Executive Committee.Create impactful management dashboards and KPI tracking tools, accompanied by insightful variance analyses.Assist investor relations and the CEO/CFO office with ad-hoc financial insights.Financial Planning & BudgetingLead the annual budgeting and periodic forecasting processes for Group consolidated financials.Provide analytical support for head office functions, including HR, IT, Legal, and Corporate Communications.Monitor and report performance against plans, ensuring timely identification of variances and necessary action points.Business PartneringServe as a finance partner to Group function heads, aiding in cost management, project analysis, and value creation initiatives.Offer financial insights for cross-functional strategic projects and corporate initiatives.Collaborate with finance teams in business units to ensure alignment and enhance forecasting accuracy.Continuous Improvement & SystemsContribute to the enhancement of FP&A processes, models, and tools across the Group.Work closely with IT and data teams to improve financial systems and reporting platforms.Support the integration and onboarding of new businesses into group FP&A processes, as needed.

Job Title: Transaction Monitoring Analyst – Backlog Project (Contract)Location: Dubai, United Arab EmiratesEngagement Type: Contract / TemporaryDuration: 3–6 months (with possible extension)Start Date: Immediate or ASAPRate: Competitive (based on experience)About the RoleWe invite skilled Transaction Monitoring Analysts to join a dynamic financial crime initiative for a prestigious financial institution in Dubai. This contract role focuses on addressing a significant backlog of transaction monitoring alerts, ensuring compliance with internal policies and local regulatory requirements.The successful candidate will possess practical experience in transaction monitoring, a robust understanding of AML typologies, and the ability to perform with precision and efficiency in high-pressure environments.Key ResponsibilitiesReview and analyze extensive transaction monitoring alerts for potential suspicious activities.Recognize unusual patterns, behaviors, or red flags through established guidelines and AML typologies.Conduct preliminary investigations, document findings, and close false positives or escalate legitimate suspicious cases.Compose clear and concise alert narratives and summaries for escalations in accordance with policy.Operate within strict SLAs and productivity goals to facilitate backlog clearance objectives.Collaborate with team leads, quality assurance units, and compliance teams as necessary.Maintain thorough documentation of all completed tasks and ensure adherence to internal procedures and regulatory standards.Key Requirements1–3 years of experience in AML transaction monitoring roles, ideally within a financial institution or consultancy.Proficient understanding of UAE regulatory requirements and international AML frameworks (e.g., FATF, Wolfsberg).Familiarity with transaction monitoring systems (e.g., Actimize, SAS AML, FICO, or similar platforms).Strong analytical skills and meticulous attention to detail in detecting suspicious patterns or potential financial crimes.Demonstrated capability to manage high volumes of alerts and meet daily review targets.Excellent written communication skills, especially in drafting alert closures and escalation justifications.Self-driven and capable of thriving in a fast-paced, target-oriented project environment.Preferred QualificationsBachelor’s degree in Finance, Business, Law, or a related field.AML certifications such as CAMS or similar.

Join RAKBANK as a Business Analyst and contribute to our mission of driving data-centric initiatives and enhancing business processes across both retail and corporate banking sectors. We are looking for a proactive and meticulous individual who can effectively bridge the gap between business stakeholders and technical teams, ensuring that data insights translate into actionable strategies and optimized DataMarts.Key Responsibilities:Engage with stakeholders to gather, analyze, and document business requirements for data analytics, management information systems (MIS), and artificial intelligence/machine learning (AI/ML).Conduct thorough analyses using SQL, Power BI, and other analytical tools to uncover insights, identify opportunities, and facilitate decision-making across various banking products.Develop a comprehensive understanding of functionalities across retail banking products (such as cards, loans, and accounts) and corporate banking solutions (including trade finance, treasury, and payments).Lead and facilitate User Acceptance Testing (UAT) for DataMarts to ensure they align with business objectives and requirements.Act as a liaison between business units and IT to promote effective communication and alignment on projects.Take responsibility for the delivery and maintenance of DataMarts in support of the strategic analytics division.

Join our dynamic team at ei-technologiesmena as a Salesforce Business Analyst in Dubai. In this role, you will leverage your analytical skills to drive business solutions and enhance our Salesforce platform. You will work closely with stakeholders to gather requirements, analyze processes, and implement effective strategies that align with our business goals.

About the RoleCapitex is collaborating with a prominent banking institution in the UAE to enhance regulatory compliance and governance within its Financial Crime framework. This esteemed bank is on the lookout for a skilled Anti-Bribery & Corruption (ABC) Consultant to contribute to the strategic design, implementation, and continuous improvement of its ABC program, ensuring alignment with CBUAE regulations and international best practices.In this pivotal role, you will be instrumental in aligning the bank’s policies, controls, and monitoring frameworks with UAE regulatory expectations and global standards, including the UK Bribery Act and the US FCPA where applicable.Key ResponsibilitiesAssess and enhance the bank’s Anti-Bribery & Corruption framework, policies, and procedures.Perform gap analysis against:CBUAE Financial Crime Compliance requirementsUAE Penal Code provisions on briberyUK Bribery Act / FCPA (if relevant)Design and fortify:Gifts & Hospitality frameworksConflict of Interest registers and declarationsThird-Party Risk Management controlsVendor and intermediary due diligence processesSupport the implementation of robust ABC risk assessments.Develop and enhance monitoring and testing controls.Assist with regulatory response documentation and remediation actions.Provide advisory support to senior management and compliance committees.Conduct training and awareness sessions for business and control functions.Ensure documentation is audit-ready and compliant with internal governance standards.

Role Overview Wise is hiring a Senior Regulatory Compliance Manager based in Dubai. This position leads compliance efforts, ensuring that all operations meet applicable regulations and guidelines. The role supports Wise’s focus on transparency and integrity as the business grows in the UAE. Key Responsibilities Lead compliance initiatives and oversee adherence to regulatory requirements. Work closely with teams across the company to identify and assess compliance risks. Develop, update, and implement compliance policies and programs. Monitor compliance performance and report findings. Advise stakeholders on regulatory matters and best practices. What Helps in This Role Strong experience in regulatory compliance, ideally within financial services or a related sector. Analytical mindset and attention to detail. Ability to work collaboratively with cross-functional teams. Clear communication and sound judgment in interpreting regulations.

Position: Regulatory Compliance Officer (Contract) Location: Dubai, UAERole Overview We are in search of a highly skilled Regulatory Compliance Officer to enhance our compliance initiatives in Dubai. This pivotal role involves ensuring that our organization consistently meets all relevant regulatory standards, particularly focusing on the regulations set forth in the UAE. The ideal candidate will adeptly liaise with regulatory authorities, decode regulatory changes, and facilitate the effective communication and implementation of evolving policies across our operations.Key Responsibilities Continuously monitor and interpret regulatory updates from the UAE Central Bank and other pertinent authorities. Serve as the primary contact for regulatory agencies, managing all communications and requests adeptly. Assist in regulatory reporting, ensuring timely and precise submissions. Analyze the implications of new and changing regulations on our business operations. Develop, revise, and implement compliance policies and procedures that align with regulatory mandates. Clearly communicate regulatory alterations to internal stakeholders and provide actionable guidance. Aid the business in integrating regulatory requirements into daily operations. Support regulatory inspections, audits, and reviews as necessary. Provide training and raise awareness on regulatory compliance responsibilities.

Join Airwallex as a Manager, Regulatory ComplianceAt Airwallex, we are redefining the financial landscape for global businesses through our unique and integrated payments and financial platform. With a proud origin in Melbourne, our innovative technology supports over 200,000 businesses globally, including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN. We are committed to providing seamless solutions that encompass business accounts, payment processing, spend management, treasury services, and embedded finance on a worldwide scale.With a valuation of US$8 billion, we are backed by elite investors such as T. Rowe Price, Visa, Mastercard, and Sequoia. Our team of over 2,000 passionate tech professionals spans 26 offices worldwide. If you are ready to make a significant impact on the future of financial technology, we invite you to join our ambitious team.What We ValueWe seek individuals who possess builder-like energy and a desire for real impact. Your expertise and insightful thinking will help us drive our mission forward. You should be adept at making swift, informed decisions while maintaining a balance between speed and thoroughness. Collaboration, humility, and the ability to transform innovative concepts into tangible products are key attributes we admire.As part of the Legal, Risk & Compliance (LRC) team, you will work alongside a talented group of legal and risk management professionals dedicated to ensuring our operations adhere to the highest standards of compliance and ethical conduct. The Global Regulatory Compliance Team plays a pivotal role in supporting Airwallex's growth by proactively identifying and managing compliance risks.

Product DevelopmentDevelop and launch innovative products and variations that enhance our existing offerings, ensuring they integrate smoothly within the RAKBANK portfolio.Initiate and oversee product promotions and marketing campaigns, working closely with cross-functional teams to implement necessary system improvements for successful product launches.Lead cross-selling initiatives in Business Banking across diverse channels, ensuring prompt execution and monitoring of sales targets.Create essential business documentation including product proposals, legal contracts, training materials, and marketing communications.Processes & SystemsMaintain a strong system infrastructure to support product launches, promotions, and campaigns.Design and implement efficient processes with integrated controls and comprehensive management reporting capabilities.Collaborate with stakeholders to revise operational procedures in response to changing business needs.Identify and address critical system and process requirements crucial for business expansion, aligning with advancements across key banking platforms (IVR, Core Banking, Digital Banking, etc.).Portfolio Reporting & MISDevelop both automated and manual reporting systems to monitor portfolio performance, including book movements, utilization rates, and risk assessments.Prepare and submit monthly reports on schedule, tracking downgraded accounts and obtaining necessary approvals for extensions.Generate ad-hoc MIS insights to identify opportunities, evaluate portfolio risks, and support timely decision-making.Create strategic reports to assess product performance, process efficiency, and campaign effectiveness, aiding senior management in strategic planning.