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senior compliance analyst

FH Capital

<div>
 
 
 
 Summary
 
 
 
 
 
 
 
 The Senior Manager Compliance &amp; Internal Control is responsible for leading and overseeing the organization&rsquo;s compliance framework, governance, and internal control environment. This role ensures full alignment with applicable UAE and international regulations, including Securities and Commodities Authority (SCA) requirements, and strengthens the company&rsquo;s risk management culture.
 
 
 
 
 
 The position serves as the primary regulatory contact, advises senior leadership on compliance matters, and ensures the company operates with integrity, transparency, and operational excellence.
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 
 
 
 Strategic Compliance Leadership
 
 
 
 
 
 <ul>
 <li>
 Develop, implement, and continuously enhance the company&rsquo;s compliance and internal control strategy in alignment with regulatory requirements and business objectives.
 </li>
 <li>
 Serve as the main point of contact for regulatory authorities (e.g., SCA, DIFC, ADGM) and maintain strong relationships to ensure proactive engagement and timely compliance.
 </li>
 <li>
 Advise the Board of Directors and Executive Management on compliance risks, emerging regulatory trends, and strategic implications.
 </li>
 </ul>
 
 
 
 
 
 Regulatory &amp; Risk Oversight
 
 
 
 
 
 <ul>
 <li>
 Oversee the adequacy and effectiveness of internal control frameworks, risk management practices, and corporate governance processes.
 </li>
 <li>
 Lead the implementation and monitoring of AML, CTF, and financial crime prevention programs.
 </li>
 <li>
 Ensure timely updates to policies, procedures, and SOPs in line with evolving regulations.
 </li>
 <li>
 Approve and submit regulatory reports, including Capital Adequacy, AuMs, and other statutory filings.
 </li>
 </ul>
 
 
 
 
 
 Operational Compliance Management
 
 
 
 
 
 <ul>
 <li>
 Direct the compliance review process for advertising, client communications, disclosures, and investment products.
 </li>
 <li>
 Oversee and validate the accuracy and reliability of financial statements and client account records submitted to regulators.
 </li>
 <li>
 Lead internal investigations, ensuring proper documentation, reporting, and remedial actions.
 </li>
 <li>
 Monitor conflict of interest situations and ensure appropriate handling in line with policy.
 </li>
 </ul>
 
 
 
 
 
 People &amp; Culture
 
 
 
 
 
 <ul>
 <li>
 Lead, mentor, and develop the Compliance and Internal Control team to ensure high performance and strong regulatory knowledge.
 </li>
 <li>
 Promote a compliance driven culture across all departments through training, awareness programs, and proactive communication.
 </li>
 <li>
 Foster cross functional collaboration to ensure compliance integration across operations, finance, risk, and product development.
 </li>
 </ul>
 
 
 
 
 
 Governance &amp; Reporting
 
 
 
 
 
 <ul>
 <li>
 Prepare and present regular compliance and audit reports to the Board of Directors.
 </li>
 <li>
 Recommend process improvements to strengthen governance and operational efficiency.
 </li>
 <li>
 Ensure prompt and appropriate action in response to identified violations, including escalation to the Board or external authorities where required.
 </li>
 </ul>
 
 
 
 
 
 
 Knowledge &amp; Skills
 
 
 
 
 
 
 <ul>
 <li>
 Strong leadership and stakeholder management capabilities.
 </li>
 <li>
 Deep understanding of UAE and international regulatory environments for financial services and capital markets.
 </li>
 <li>
 Strategic problem solving and decision making abilities.
 </li>
 <li>
 Exceptional communication and presentation skills, including the ability to engage with regulators and senior executives.
 </li>
 </ul>
 
 
 
 
 
 
 Qualifications
 
 
 
 
 
 
 <ul>
 <li>
 ICA certifications in Compliance, Legal Compliance, AML, Client Due Diligence, Fraud Management, Sanctions Risk, or Financial Crime Risk in Banking &amp; Markets.
 </li>
 <li>
 Bachelor&rsquo;s degree with UAE Ministry of Education equivalency (Master&rsquo;s preferred).
 </li>
 <li>
 Professional qualifications such as CPA, CIA, CMA, Master Financial Controller, Chartered Development Finance Analyst, or SCA license (or equivalent).
 </li>
 </ul>
 
 
 
 
 
 
 Experience
 
 
 
 
 
 
 <ul>
 <li>
 Minimum 10 years of progressive compliance and governance experience, with at least 5 years in a leadership role within investment banking, capital markets, or regulated financial institutions.
 </li>
 <li>
 Demonstrated track record of managing regulatory relationships and driving compliance strategy at a senior level.
 </li>
 </ul>
 
 
</div>

Senior Manager - Compliance & Internal Control

High Street Resources

We are hiring on behalf of our client, an innovative financial services firm regulated by the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM). The firm is committed to financial inclusion, delivering transparent and Shariah-compliant solutions.
 
Job Purpose: 
The Senior Compliance Manager/Compliance Officer will play a key role in ensuring that the firm adheres to local and international regulations, legal requirements, and industry standards. The role involves providing ongoing support on all compliance and anti-money laundering matters to meet regulatory obligations.
 The ideal candidate must have prior authorisation by the Financial Services Regulatory Authority (FSRA) and possess a strong background in financial products/services compliance.
 
Key Responsibilities: 
Regulatory Compliance
 <ul>
<li>Act as the main point of contact with ADGM regulatory bodies (FSRA) and other authorities.</li>
<li>Monitor and interpret regulatory changes, ensuring compliance with ADGM and FSRA regulations.</li>
<li>Develop, implement, and update compliance manuals, policies, and controls.</li>
<li>Conduct periodic risk assessments and provide compliance reporting to senior management and the FSRA.</li>
</ul>
Shariah Compliance
 <ul>
<li>Liaise with the Shariah Supervisory Board (SSB) to ensure adherence to Shariah law.</li>
<li>Review and approve policies, manuals, and agreements from a Shariah perspective.</li>
<li>Provide compliance opinions and certification of Shariah-compliant structures.</li>
</ul>
Risk & AML/CTF
 <ul>
<li>Conduct compliance risk assessments and implement mitigation measures.</li>
<li>Oversee AML/CTF processes including KYB, KYC, KYT, and CDD.</li>
<li>Maintain thorough AML/CTF records and SAR filings as per requirements.</li>
</ul>
Corporate Governance & Audits
 <ul>
<li>Ensure adherence to governance frameworks and disclosure requirements.</li>
<li>Develop internal compliance monitoring programs and conduct audits.</li>
<li>Work with external auditors to maintain regulatory compliance.</li>
</ul>
Training & Culture
 <ul>
<li>Promote a compliance-first culture through training and awareness initiatives.</li>
<li>Provide compliance guidance to leadership and business stakeholders.</li>
</ul>
Skills & Experience: 
<ul>
<li>Prior FSRA authorisation is essential.</li>
<li>8+ years’ direct compliance and AML experience within financial services.</li>
<li>Proven track record in designing and implementing compliance programs.</li>
<li>Previous banking experience preferred; Islamic Finance/Shariah knowledge is a plus.</li>
<li>Strong communication, leadership, and problem-solving skills.</li>
</ul>
Qualifications: 
<ul>
<li>Bachelor’s degree in law, finance, accounting, economics, or business.</li>
<li>Professional certifications (CAMS, CISI, ICA) highly desirable.</li>
</ul>

Senior Compliance Manager / Compliance Officer

Abu Dhabi projects and infrastructure centre

Job Title: Analyst – Commercial Audit&nbsp;The Analyst – Commercial Audit plays a crucial role within the Center’s audit and compliance function, providing vital support in ensuring that procurement and contract management activities are conducted with integrity, transparency, and in full compliance with applicable financial regulations.&nbsp;Working under the guidance of senior audit professionals, the Analyst is primarily responsible for conducting detailed audits of procurement processes, contract administration, and related financial activities, specifically in the context of capital projects. These audits are designed to assess the efficiency, effectiveness, and legal compliance of procurement and contracting operations, identifying any gaps, risks, or areas for improvement.&nbsp;The role involves thorough examination and analysis of procurement documentation, contract terms, vendor performance, and financial transactions to ensure alignment with internal policies and external regulatory requirements. The Analyst contributes to evaluating whether procurement practices uphold the principles of fairness, competitiveness, and value for money.&nbsp;Additionally, the Analyst supports the preparation of audit findings and reports, providing recommendations that promote better controls, improved governance, and enhanced operational performance. By ensuring that all procurement and contract-related activities meet audit standards, the Analyst plays a key part in strengthening accountability and supporting the overall success of capital project delivery.

Analyst (Commercial Audit)

Job Title: Analyst – Projects Control&nbsp;The Analyst – Projects Control plays a vital role in supporting the effective oversight and management of critical capital projects. This position is essential to maintaining the integrity, efficiency, and compliance of project delivery by providing analytical and operational support across all phases of the project lifecycle.&nbsp;Key responsibilities include project planning and scheduling, financial analysis, budget monitoring, and risk management. The Analyst supports the development and tracking of project plans, ensuring alignment with timelines, resource allocations, and strategic objectives. They also contribute to the identification and mitigation of project risks, helping to maintain smooth execution and avoid delays or cost overruns.&nbsp;Working in close collaboration with project managers, senior engineers, and cross-functional teams, the Analyst plays an active role in coordinating project activities and ensuring that performance metrics are consistently met. The position also involves preparing detailed reports and dashboards to support informed decision-making and transparent communication with internal and external stakeholders.&nbsp;Additionally, the Analyst ensures that all project activities adhere to relevant governance frameworks, regulatory requirements, and internal policies, thereby supporting overall accountability and compliance.&nbsp;Through accurate analysis, proactive coordination, and strong attention to detail, the Analyst – Projects Control contributes meaningfully to the successful delivery of capital projects within the organization’s portfolio.&nbsp;&nbsp;

Analyst (Projects Control)

Modon

<div>
 
 
 Job Purpose:
 
 
 
 
 
 
 Ensure robust governance across Modon Communities&rsquo; finance processes by independently testing, monitoring, and advising on internal controls over financial reporting (ICFR). The role provides assurance on compliance with IFRS, UAE tax regulations, and company policies, while driving continuous improvement and embedding a strong control culture in Modon Communities.
 
 
 
 
 
 
 Duties and Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 
 ICFR Testing
 
 : Design and execute periodic testing of key financial controls (journal approvals, reconciliations, segregation of duties, revenue recognition, tax compliance, site cash handling); document results and track remediation.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 
 Governance Framework
 
 : Support the establishment and ongoing enhancement of a strong governance environment; ensure policies, Delegation of Authority, and compliance standards are consistently enforced across entities.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 
 Process Compliance
 
 : Review end-to-end finance processes (R2R, O2C, I2P) to validate adherence to approved policies and highlight deviations.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 
 Independent Advisory
 
 : Provide objective recommendations to strengthen financial control and tax processes, improve audit readiness, and embed industry best practices.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 
 Policy Management
 
 : Maintain and update finance policies, accounting manuals, and compliance checklists; ensure these are embedded in ERP (Oracle Fusion) and monitored for effectiveness.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 
 Risk Reporting
 
 : Develop compliance dashboards and ICFR testing reports; escalate high-risk gaps with corrective action plans and deadlines.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 
 Audit Coordination
 
 : Liaise with internal and external auditors on ICFR walkthroughs, testing, and remediation follow-ups.
 </li>
 </ul>
 
 
 
 
 
 Qualification:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in accounting, Finance, or Business.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Professional certification CA, CPA, ACCA, CIA, or CISA required
 </li>
 </ul>
 
 
 
 
 
 Experience:
 
 
 
 
 
 <ul>
 <li>
 7&ndash;10 years&rsquo; experience in audit, compliance, or internal controls; Big Four / ICFR exposure is highly desirable.
 </li>
 <li>
 Strong knowledge of IFRS, UAE Corporate Tax &amp; VAT, and governance frameworks (COSO, SOX-like controls).
 </li>
 <li>
 Proficiency in ERP systems (preferably Oracle Fusion) and BI/reporting tools.
 </li>
 </ul>
 
 
 
 
 
 Competency:
 
 
 
 
 
 <ul>
 <li>
 Strong control and governance mindset with independent judgment.
 </li>
 <li>
 Analytical, detail-oriented, and rigorous in testing and documentation.
 </li>
 <li>
 Confident communicator able to constructively challenge stakeholders.
 </li>
 <li>
 High integrity, discretion, and commitment to compliance.
 </li>
 <li>
 Proactive in driving improvements while ensuring adherence to standards.
 </li>
 </ul>
</div>

Senior Associate – Process & Compliance

Binance

<div><div>Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</div><div></div><div> 
Ready to revolutionize the onboarding experience? Join the KYC Technology Team at Binance, where we're building a state-of-the-art platform that ensures seamless customer onboarding. We're all about launching innovative products, integrating compliance vendors globally, and responsibly using AI/ML technologies. Be part of a team that's leading the charge in innovation and compliance in the fintech world!</div>
<h3 class="jobSectionHeader">Responsibilities</h3><ul><li>
Develop innovative, user-centric features that enhance the experience across Binance&rsquo;s cutting-edge products</li><li>
Craft high-performance, responsive web applications for desktop, mobile browsers, and hybrid in-app pages that deliver seamless user interactions</li><li>
Optimize application speed and scalability to support millions of users worldwide</li><li>
Design and build reusable libraries and frameworks that accelerate development and elevate code quality</li><li>
Collaborate closely with cross-functional teams and stakeholders to shape and prioritize impactful technical solutions</li></ul><h3 class="jobSectionHeader">
Requirements</h3><ul><li>
4+ years developing production JavaScript code and strong knowledge of React</li><li>
Understanding of state-management patterns such as Redux, Flux or similar</li><li>
Proven track record of delivering projects with high quality UI</li><li>
Bachelor&rsquo;s degree in computer science/ engineering (or equivalent industry experience)</li><li>
Experience in developing responsive web sites for diverse clients from high powered desktop computers to small footprint mobile devices</li><li>
Experience with modern front-end technologies (styled system, webpack, etc)</li></ul><div>
Why Binance</div><ul><li>Shape the future with the world&rsquo;s leading blockchain ecosystem</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li><li>Competitive salary and company benefits</li><li>Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)</li></ul><div></div><div> 
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</div><div>
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.</div></div>

Senior Frontend Engineer - Compliance Tech

Dalil Info Tech

IT Business Analysts <ul><li>Senior Analyst (5&ndash;8 years experience)</li><li>Lead Analyst (8+ years experience, with leadership capabilities)</li></ul>Key Responsibilities:Collaborate with cross-functional teams to define and refine product roadmaps Translate business objectives into clear, actionable requirements and user stories Conduct competitor and market analysis to integrate the latest digital trends and AI-driven solutions Identify gaps and recommend tech-driven improvements using AI tools and modern analytics platforms Build wireframes, process models, and business cases using tools like BPMN, UML, Figma, Miro Communicate with stakeholders to capture and align priorities, pain points, and KPIs Lead or support agile ceremonies: grooming, sprint planning, and retrospectives Embrace an iterative mindset and thrive in fast-paced, product-oriented teamsSkills &amp; Qualifications &ndash; What We&rsquo;re Looking For:Senior Analyst<ul><li>5&ndash;8 years of solid experience in BA/product roles</li><li>Strong in requirements engineering, process optimization, and product thinking</li><li>Hands-on with AI for business modeling, data insights, and workflow automation</li><li>Experience mentoring junior BAs or acting as a proxy PO</li></ul>Lead Analyst / Product Owner<ul><li>8+ years in business analysis or product management</li><li>Proven leadership in driving digital transformation and strategic initiatives</li><li>Deep understanding of AI/ML integration in business platforms</li><li>Expert in managing cross-functional teams, leading discovery workshops, and stakeholder engagement</li><li>Strong communication and roadmap planning skills</li></ul>Bonus Skills (All Levels):<ul><li>Knowledge of Agile/Scrum and SAFe frameworks</li><li>Familiarity with tools like Power BI, Tableau, Notion AI, ChatGPT, Zapier, Make.com</li><li>Understanding of AI use cases in process automation, customer experience, and analytics</li><li>Certifications like CBAP, PMI-PBA, or Agile BA are a plus</li></ul>Job Types: Full-time, Permanent, Contract Contract length: 24 monthsPay: AED15,000.00 - AED30,000.00 per monthAbility to commute/relocate:<ul><li>Abu Dhabi: Reliably commute or willing to relocate with an employer-provided relocation package (Required)</li></ul>Application Question(s):<ul><li>Do you have at least 5 to 10 years of experience?</li></ul>Language:<ul><li>Arabic and English (Required)</li></ul>

IT Business Analysts (Senior | Lead) - Arabic and English - 5 to 10 yrs of experience

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