Compliance Officer, Ebury, Dubai, UAE

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Compliance Officer - UAE
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

Compliance Officer - UAE

Work Pattern: 4 days in the office, 1 day from home

We are looking for an experienced Compliance Officer for our Dubai office located in DIFC.

Responsibilities:

    Handle all issues related to Compliance, Financial Crime Systems, regulatory interactions, and controls with the DFSA within Ebury DIFC Branch.
    Provide assistance to the DIFC Branch on all Compliance and DFSA related activities.
    Offer timely advice to Front Office Business Lines and Support Functions about complying with the prevailing regulations and managing regulatory risk.
    Support the Head of Compliance in developing a Compliance Control Framework by performing various tasks:
        Collate Compliance MI's for specific Financial Crime and Risk Management Committees.
        Develop and maintain a Compliance Monitoring Program and Risk Matrix.
        Act as the primary contact for Regulatory Bodies and manage Regulatory Registrations and submissions.
        Execute the annual affirmation process.
        Ensure timely and complete Annual and Quarterly returns to the DFSA.
    Provide guidance on the regulatory scope of permissions and their impact on permitted business activities, ensuring all employees comprehend the importance of compliance.
    Monitor regulatory changes and conduct impact analyses.
    Assist the On-Boarding team with the client onboarding process and manage all related ad-hoc queries.
    Handle the creation, monitoring, and testing of the Compliance Monitoring Plan and compliance risk assessment framework.
    Conduct regular face-to-face training sessions on risk management for DIFC Branch employees.
    Ensure accurate and timely external Suspicious Activities Reporting on the goAML portal.


Requirements:

    An in-depth understanding of regulatory compliance and risk management.
    Excellent communication skills.
    Proactive working manner and strong relationship-building skills across the business.
    Bachelor's degree in Law, Business Administration, Finance, or a related field, and a professional certification such as CAMS, CRCM or similar is required.
    Minimum of 5 years' experience in a similar role within financial services, particularly in a management role.
    Prior experience dealing with regulatory bodies (preferably DFSA).
    Familiarity with UAE regulations and international compliance standards.
    Must have strong analytical skills and decision-making ability.
    Strong project management skills and the ability to prioritize tasks effectively.
    Proficient in using Microsoft Office, with advanced skills in Excel.
    Fluency in English is required, knowledge of Arabic or other languages is a plus.


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About Us

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.

Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence in more than 25 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.

Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.

None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.

We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future.

Please submit your application on the careers website directly, uploading your CV / resume in English.

DETAILS TO REGISTER FOR THIS JOB:
NOTE: ATS-friendly CV is COMPULSORY!

https://www.efinancialcareers.ie/jobs-United_Arab_Emirates-Dubai-Compliance_Officer_-_UAE.id21408930?utm_campaign=JS_IE_ALLJOBS&utm_source=EMEA_IE_ENG&utm_medium=AG_INDEED


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