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compliance analyst

Wio Bank

<div>
 
 Join us at Wio and help shape the future of finance.
 
 
 
 At Wio, we&rsquo;re building a new way of banking &mdash; one that&rsquo;s digital, transparent, and designed around our customers. As part of this journey, we&rsquo;re looking for a Senior Analyst Regulatory Reporting who brings accuracy, curiosity, and a passion for doing things the right way.
 
 
 This role is critical in ensuring we operate with integrity, comply with local regulations, and maintain the highest standards in financial and regulatory reporting.
 
 
 
 What You&rsquo;ll Do:
 
 
 
 
 Regulatory Reporting (CBUAE)
 
 
 
 <ul>
 <li>
 Prepare and submit all Central Bank fortnightly, monthly, quarterly, half-yearly, and annual returns on time, every time.
 </li>
 <li>
 Lead the preparation of Basel returns (Standardised Approach) and Pillar III disclosures, ensuring full alignment with CBUAE capital adequacy requirements.
 </li>
 <li>
 Run rigorous validation and reconciliation checks before submission to ensure accuracy and minimize follow-up queries.
 </li>
 <li>
 Ensure Wio stays fully compliant with all regulatory and statutory obligations.
 </li>
 <li>
 Respond quickly and accurately to reporting and audit requests from CBUAE and internal teams.
 </li>
 <li>
 Support the Regulatory team with impact assessments on new CBUAE circulars and help shape updates to reporting requirements.
 </li>
 <li>
 Maintain and continuously improve SOPs across all BRF reporting processes.
 
 
 </li>
 </ul>
 
 Financial Reporting
 
 
 
 <ul>
 <li>
 Prepare Wio&rsquo;s monthly P&amp;L and Balance Sheet for internal review.
 </li>
 <li>
 Draft the quarterly financial statements and supporting schedules.
 </li>
 <li>
 Perform month-on-month variance analysis and ensure reconciliation between Management Reporting and Financial Reporting outputs.
 </li>
 <li>
 Maintain SOPs to drive consistency, transparency, and audit-readiness across all financial reporting processes.
 
 
 </li>
 </ul>
 
 Stakeholder Management
 
 
 
 <ul>
 <li>
 Work closely with cross-functional teams to source, validate, and reconcile all data required for regulatory submissions.
 </li>
 <li>
 Coordinate documentation and data for annual and interim external audits, ensuring smooth and timely communication.
 
 
 </li>
 </ul>
 
 What You Bring to the Team:
 
 
 
 <ul>
 <li>
 Recently qualified or part-qualified Chartered Accountant (CPA, ACCA, CA, etc.) OR a Bachelor&rsquo;s degree in Accounting.
 </li>
 <li>
 Solid understanding of accounting principles and Central Bank regulatory requirements.
 </li>
 <li>
 High ownership mindset, strong work ethic, and a genuine commitment to accuracy.
 </li>
 <li>
 Ability to navigate and adapt to evolving regulatory requirements in a fast-moving digital banking environment.
 </li>
 <li>
 Strong data analytics capabilities, including Excel (pivots, lookups, reconciliations) and familiarity with tools like Power BI.
 </li>
 <li>
 Curiosity, attention to detail, and the ability to work independently while building strong relationships across teams.
 </li>
 </ul>
</div>

Senior Analyst - Regulatory Reporting

DICETEK LLC

<div>JOB KNOWLEDGE, SKILLS &amp; EXPERIENCE<ul><li>Bachelor&rsquo;s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML, risk management or internal audit.</li><li>At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks</li><li>Excellent understanding of regional laws and applicable international regulations</li><li>Excellent Knowledge of the AML/CTF applied on different business banking functions.</li><li>Strong interpersonal, people management and facilitation skills</li><li>Team player, able to meet tight deadlines and manage challenging workload</li><li>Preferable bilingual, Fluent in English and Arabic with strong written and verbal skills</li><li>Focused on driving tasks to completion with pace, whilst retaining a high level of attention to detail and accuracy</li><li>Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality.</li></ul></div>

AML, Transaction - ANALYST/Specialist

Abu Dhabi Airports Company

<div><h2 class="jobSectionHeader">MAJOR AREAS OF RESPONSIBILITY
</h2><ul><li>Conduct integrity due diligence (IDD) screening of counterparties in accordance with the approved AD Airports IDD Procedure.
</li><li>Collect, verify, and document information on counterparties, including beneficial owners, key controllers, and affiliates.
</li><li>Review and analyze screening results, identify red flags, and prepare IDD reports summarizing findings and recommendations.
</li><li>Maintain accurate IDD records and ensure adherence to the document retention procedure.
</li><li>Support ongoing monitoring and periodic rescreening of counterparties to identify material changes in risk profile.
</li><li>Stay informed of updates on international sanctions regimes and ensure their timely reflection in the screening process.
</li><li>Monitor developments in integrity due diligence and sanctions compliance practices and propose updates to procedures and tools as needed.
</li><li>Support the Compliance Function in developing and delivering awareness sessions and communication materials on due diligence and ethical business conduct across departments.
</li><li>Assist in responses to compliance-related queries from internal stakeholders and support investigations or reviews as assigned.
</li><li>Coordinate with other departments to obtain accurate data required for IDD, ensuring alignment with Procurement, Legal, and Commercial teams.
</li><li>Ensure all activities are performed in accordance with approved company policies, procedures, and applicable laws.
</li><li>Support periodic reviews of the IDD Procedure to ensure its efficiency, accuracy, and alignment with ADQ Compliance Minimum Standards.
</li><li>Contribute to strengthening compliance culture by promoting awareness of integrity risks and ethical business conduct.
</li><li>Support the introduction of automation or digital enhancements to improve IDD workflows and reporting efficiency.
</li><li>Collaborate with the department head to identify performance improvement opportunities and ensure alignment with the division&rsquo;s objectives and KPIs.
</li><li>Assist in planning and conducting internal HSE audits and inspections.
</li><li>Stay updated on developments in sanctions, anti-bribery, anti-money-laundering, and export-control compliance.
</li><li>Participate in training, knowledge-sharing sessions, and internal compliance meetings to continuously enhance subject-matter expertise.
</li></ul><h2 class="jobSectionHeader">TOP COMPETENCIES REQUIRED
</h2><ul><li>Excellent analytical and research skills with strong attention to detail.
</li><li>Strong written communication and report-writing skills.
</li><li>Collaborative mindset with ability to coordinate across departments.
</li><li>Ability to manage multiple screening requests and prioritise based on risk.
</li><li>Ability to work independently and deliver quality output promptly.
</li><li>Works effectively across departments and functions.
</li><li>Willingness to learn and develop new skills and expertise.
</li><li>Proficient in MS Office and comfortable using screening or workflow tools.
</li></ul><h2 class="jobSectionHeader">EDUCATION AND QUALIFICATIONS
</h2><ul><li>Bachelor&rsquo;s degree in business administration, Law, Finance, or related field.
</li><li>Professional certification in compliance, sanctions, or due diligence (e.g., CDD or equivalent) is an advantage.
</li></ul><h2 class="jobSectionHeader">EXPERIENCE
</h2><ul><li>Minimum 4 years of relevant experience in compliance, due diligence, or risk screening roles in a multinational organisation and/or dedicated consultancy.
</li><li>Prior exposure to the aviation, logistics, or government sector preferred.
</li><li>Strong understanding of integrity due diligence processes and sanctions screening tools.
</li><li>Familiarity with OFAC, EU, UK sanctions framework and ADQ compliance minimum standards.</li></ul></div>

Officer Corporate Compliance

Abu Dhabi Commercial Bank

<div>
 
 Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued.
 
 
 
 
 
 About the business area, Group Compliance &amp; Governance:
 
 
 
 Compliance is an independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the Bank complies with applicable laws, regulations, rules and market standards. The Group creates, implements and monitors policies and procedures designed to prevent or detect financial crime and any compliance breaches of the Bank, its employees and clients. It also monitors and measures the impact of conduct risk and compliance on the Bank&rsquo;s risk appetite and profile.
 
 
 
 
 
 
 In this role, your key responsibilities include
 
 :
 
 <ul>
 <li>
 Support the development and maintenance of FCC risk governance frameworks, including risk appetite statements and related governance activities.
 </li>
 <li>
 Conduct risk assessments for products and services, identify gaps, and recommend enhancements to mitigate financial crime risks.
 </li>
 <li>
 Draft initial versions of FCC policies and procedures in alignment with regulatory requirements and industry best practices.
 </li>
 <li>
 Interpret FCC-related legislation and regulatory developments, assessing their impact on internal frameworks.
 </li>
 <li>
 Manage correspondent banking risk activities, including KYC reviews, and coordinate Compliance-to-Compliance engagements.
 </li>
 <li>
 Prepare high-quality reports and presentations for the Central Bank, other regulatory authorities, and internal committees using advanced visualization tools.
 </li>
 <li>
 Utilize and maintain the in-house enterprise risk system for risk assessment reporting.
 </li>
 <li>
 Coordinate across Compliance, other second-line functions, and business teams; negotiate timelines and ensure timely deliverables.
 </li>
 <li>
 Adhere to all relevant organizational and departmental policies and procedures to maintain consistency and compliance.
 </li>
 <li>
 Manage personal performance in line with the Bank&rsquo;s people management policies and practices to maximize contribution to business objectives.
 </li>
 <li>
 Demonstrate
 
 Our Promise
 
 and apply ADCB Service Standards in all internal and external interactions.
 </li>
 </ul>
 
 
 
 
 
 The ideal candidate should have the following experience
 
 
 <ul>
 <li>
 At least 4 years of experience in Banking in Compliance, Risk Governance, or Financial Crime Compliance (FCC)
 </li>
 <li>
 Bachelor&rsquo;s Degree in Finance, Finance, Law, Business, or related field
 </li>
 <li>
 Microsoft Office (Word, Excel and PowerPoint)
 </li>
 <li>
 Exposure to AML risk assessments and policy drafting
 </li>
 <li>
 Knowledge of FCC legislation and regulatory requirements
 </li>
 <li>
 Experience in correspondent banking risk management and KYC processes
 </li>
 <li>
 Strong PowerPoint and visualization skills for governance reporting
 </li>
 <li>
 Familiarity with enterprise risk systems and compliance IT tools
 </li>
 <li>
 Excellent communication and stakeholder management skills
 </li>
 <li>
 Detail-oriented with strong analytical and organizational capabilities
 </li>
 </ul>
 
 
 
 
 
 What we offer:
 
 
 <ul>
 <li>
 Competitive Salary &amp; Additionally, all employees are eligible to participate in one of our rewarding variable pay plans.
 </li>
 <li>
 Comprehensive Benefits Package: This includes market-leading medical insurance, group life and personal accident insurance, paid leave and leave airfare, employee preferential rates on loans and finance facilities, staff discounts and offers, and children education assistance (for certain job levels).
 </li>
 <li>
 Flexible and Remote Working Options: We understand the importance of work-life balance and offer flexible working arrangements, subject to eligibility and job requirements.
 </li>
 <li>
 Learning and Development Opportunities: We value and facilitate continuous learning and personal development through a variety of exciting learning opportunities, such as structured instructor-led courses, a comprehensive e-learning catalog, on-the-job training, and professional development programs.
 </li>
 </ul>
 
 
 
 
 At ADCB, we are dedicated to creating a respectful, caring and disciplined work environment that aligns with your career ambitions.
 
 
 
</div>

Senior Analyst - FCC Strategy Team

<div>PURPOSE OF JOB:
Reporting to the VP Compliance - Sanctions High Risk Advisory, the main responsibilities of this role is to support the business areas covering the Sanctions high risk advisory activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations.
JOB CONTEXT/DIMENSIONS
The AVP Compliance - Sanctions High Risk Advisory must be able to play a critical role in identifying, investigating, and resolving potential sanctions violations. You will conduct in-depth research, analyze complex information, and develop well-documented findings on potential breaches and thematic trends. 
JOB KNOWLEDGE, SKILLS &amp; EXPERIENCE<ul><li>Bachelor&rsquo;s Degree in Management, Banking or Finance, preferably with certification in compliance, AML, risk management or internal audit.
</li><li>Minimum 2-3 years of experience in sanctions investigation or a related compliance role.</li><li>Proven analytical skills with the ability to dissect complex information, identify patterns, and develop typologies.</li><li>Excellent research and investigation skills with a strong focus on detail and accuracy.</li><li>Strong written and verbal communication skills, with the ability to prepare clear and concise reports.</li><li>Experience with sanctions screening tools and databases (e.g., OFAC, UN Sanctions List) is a strong asset.</li><li>Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) is required.</li><li>Working knowledge of Arabic is a plus.</li><li>accuracy</li><li>
Discrete and has sense for integrity and handles highly sensitive information with absolute confidentiality.</li></ul> 
TASKS
Support the VP Compliance - Sanctions High Risk Advisory as follows:
<ul><li>Conduct comprehensive investigations into potential sanctions breaches, including analyzing transactions, customer profiles, and other relevant data.</li><li>Utilize internal and external resources to gather information on sanctioned entities, individuals, and their relationships.</li><li>Apply critical thinking and analytical skills to assess potential sanctions risks, identify red flags, and develop typologies for thematic reviews.</li><li>Lead or participate in thematic reviews to identify potential systemic weaknesses in sanctions compliance processes.</li><li>Prepare clear, concise, and well-documented reports on investigation findings and thematic review results, including proposed actions and recommendations.</li><li>Stay up to date on evolving sanctions regulations issued by international bodies and UAE authorities.</li></ul>
Maintain a strong understanding of sanctions compliance best practices.<ul><li>Collaborate effectively with internal stakeholders across various departments, including Compliance, Legal, and Relationship Management.</li><li>Assist in providing timely and accurate Compliance advice on any Sanctions matters raised by the business functions by executing reviews and monitoring against applicable laws and regulations and soliciting external expertise as required.</li><li>Execute other duties as directed by the Manager-Sanctions High Risk advisory of Sanctions review or by the Head of Compliance.</li><li>Conduct thorough investigations into correspondent bank rejections, ensuring compliance with sanctions laws and regulations, and promptly escalating any material breaches to the relevant stakeholders.</li></ul></div>

AVP Compliance - Sanctions High Risk Advisory

Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a higher calling to help our nation and allies defend freedoms and deter aggression. We bring the strength of more than 100 years of experience and renowned engineering expertise to meet the needs of todays mission and stay ahead of tomorrows threat. Our team solves tough meaningful problems that create a safer more secure world.Global Ethics and Compliance part of Raytheons Legal Contracts and Compliance organization is excited to announce that we are looking for a Senior Compliance Manager supporting Anti-corruption Compliance. You will join a team of anticorruption professionals who design manage and implement a world-class anticorruption program. You will focus on the continual improvement and execution of Raytheons antibribery and anticorruption compliance program using leading practices tools and processes.The Senior Compliance Manager will be part of the Due Diligence Center of Excellence supporting global business operations including coordination and active engagement with business development global contracts international supply chain and program management. You will also coordinate with key stakeholders within Raytheon Legal RTX business units external business partners and third parties.This onsite role will be based in Abu Dhabi United Arab of Emirates.What You Will Do<ul><li>Champion the anticorruption compliance and third-party due diligence processes and practices to analyze and monitor RAYs international third-party relationships for international suppliers sales intermediaries customers distributors offset partners acquisition targets and other third parties.</li><li>Responsible for conducting and documenting analysis by determining legal reputations or compliance risks associated with engaging in high risk third parties as well as determining legal mitigation plans for high risk third parties.</li><li>Lead the review and risk assessments of anticorruption compliance deviations and will engage in root cause analysis consistent with internal processes and policies. Engage with senior level staff from supply chain procurement and legal on improving compliance with third-party engagement.</li><li>Develop maintain and deliver up-to-date industry leading and comprehensive anticorruption training for internal and external stakeholders.</li><li>Support global business operations including coordination and active engagement with business development global contracts international supply chain and program management.</li><li>Act as a liaison and provide ongoing advice with various senior level staff and other leadership on improvement and execution of Raytheons antibribery and anticorruption compliance program using leading practices tools and processes.</li><li>Support global business operations including coordination and active engagement with business development global contracts international supply chain and program management.</li><li>Coordinate with key stakeholders within Raytheon Legal RTX business units external business partners and third parties.</li><li>Act as an Ethics & Compliance champion in the assigned office guiding leaders in making ethical and compliance decisions.</li></ul>Qualifications You Must Have<ul><li>Typically requires a university degree or equivalent experience and minimum 10 years prior relevant experience or an Advanced Degree in a related field and minimum 8 years relevant experience</li><li>Experience in corporate risk management such as internal audit supply chain and international procurement or ethics and compliance.</li><li>Experience and knowledge of compliance with the U.S. Foreign Corrupt Practices Act and related international anticorruption law.</li><li>Experience supporting briefs and developing presentations to business leadership regarding progress implementing antibribery and anticorruption compliance program involving areas of focus such as international third-party management and offset and localization efforts.</li><li>Experience with strategizing with peers in other functions to support enterprise best-practices and efficiencies in the region.</li><li>Experience engaging directly with international third parties particularly suppliers offset partners and vendors who may pose increased risk.</li><li>Conversational in both English and Arabic.</li></ul>Qualifications We Prefer<ul><li>Experience analyzing business risks under the Foreign Corrupt Practices Act and other international antibribery and anticorruption laws and regulations.</li><li>Experience collecting analyzing and reporting company intelligence.</li><li>Familiarity with bid and proposal management and international procurement processes.</li><li>Capable of working independently with minimal supervision and exhibit strong self-management skills</li><li>Courage and tenacity capable of constructively withstanding business pressure.</li><li>Excellent judgment and the ability to convey reason and prudence in oral and written communications to influence stakeholders regarding policies and procedures.</li><li>Strong analytical written and communication skills appropriate for effective risk identification documentation and mitigation.</li><li>Ability to work inter-dependently across business areas to achieve program and organizational goals aligned with antibribery and anticorruption compliance program.</li><li>Good organizational skills with attention to detail.</li></ul>What We Offer<ul><li>Our values drive our actions behaviors and performance with a vision for a safer more connected world. At RTX we value: Safety Trust Respect Accountability Collaboration and Innovation.</li></ul> RTX adheres to the principles of equal employment. All qualified applications will be given careful consideration without regard to ethnicity color religion gender sexual orientation or identity national origin age disability protected veteran status or any other characteristic protected by law. Privacy Policy and Terms:Click on this link to read the Policy and Terms Required Experience:Manager

Senior Compliance / Anti-corruption Manager (Abu Dhabi)

Capitex

Job Title: Fraud Analyst - Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Immediate Start) Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa)Overview: We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract basis. The successful candidate will have a strong background in detecting, investigating, and preventing fraudulent activity within financial services or corporate environments. This is an immediate start position for candidates who already possess the right to work in the UAE without visa sponsorship.Key Responsibilities:<ul><li>Monitor transactions and account activity to detect suspicious patterns or anomalies.</li><li>Conduct in-depth investigations into potential fraud cases.</li><li>Liaise with internal stakeholders, compliance, and law enforcement when required.</li><li>Prepare detailed reports of findings and recommend preventive measures.</li><li>Assist in the development of fraud detection strategies and controls.</li></ul>Requirements:<ul><li>Proven experience as a Fraud Analyst or in a similar fraud/risk investigation role.</li><li>Strong analytical and problem-solving skills with attention to detail.</li><li>Ability to work with confidential information and maintain high ethical standards.</li><li>Excellent written and verbal communication skills.</li><li>Must already reside in Abu Dhabi (or UAE) with a valid spousal or golden visa.</li></ul>Contract Details:<ul><li>Start Date: Immediate</li><li>Location: On-site, Abu Dhabi</li><li>Duration: Fixed-term contract (details to be discussed)</li></ul>

Fraud Analyst - Abu Dhabi

Explore 812+ Compliance analyst in Abu Dhabi United Arab Emirates this January. Find roles across top companies and apply now to boost your career.