Compliance Associate - Builders Program - (Emirati National)

You are detail-oriented, curious, and collaborative, someone who thrives in a fast-paced, evolving environment where compliance acts as a trusted business partner.

Your Responsibilities

• Support as a point of contact with UAE regulators by helping the team prepare responses, track requests, and organize regulatory communications and inspections.

• Help prepare and submit regulatory reports, both periodic and ad hoc, by coordinating with internal teams to collect and verify required information.

• Assist in conducting compliance reviews and monitoring activities to ensure internal practices meet UAE regulatory requirements and company policies.

• Review policies, contracts, products, customer journeys, and marketing materials with guidance from senior team members to ensure alignment with regulatory and consumer protection requirements.

• Work closely with business teams to help them understand regulatory expectations and ensure new initiatives are compliant before launch.

• Help develop and update compliance guides, trackers, and awareness materials to support different departments.

• Support in maintaining and updating the Annual Compliance Plan, tracking deadlines, progress, and follow-up actions.

• Ensure all compliance activities, reports, and communications with regulators are clearly documented and easy to trace for future reference.

• Track and follow up on open compliance observations to ensure they are resolved within agreed timelines.

• Support AML/CFT, sanctions screening, and customer protection initiatives where required.

Your Expertise

• Bachelor’s degree in Law, Business Administration, Finance, or a related field.

• 0–2 years of experience in Regulatory Compliance, ideally within FinTech, Consumer Finance, Banking, or Payments.

• Good understanding of the UAE regulatory landscape, particularly frameworks relevant to payments, lending, consumer finance, and fintech businesses.

• Familiarity with CBUAE regulations, AML/CFT obligations, and consumer protection expectations is an advantage.

Skills

• Basic understanding of UAE financial services regulations, with eagerness to learn through hands-on experience.

• Strong analytical and organizational skills to review information, identify gaps, and support regulatory reporting.

• Good documentation and reporting skills, ensuring accuracy and traceability in all compliance activities.

• Clear and professional communication skills in both Arabic and English for working with internal teams and regulators.

• Strong collaboration and coordination abilities to support cross-functional teams in meeting compliance requirements.

• Attention to detail and a commitment to maintaining complete records of compliance reviews, submissions, and communications.

Attributes

• Organized, detail-oriented, and proactive, with a strong sense of responsibility.

• Curious and eager to learn, especially about regulatory compliance and the UAE financial services landscape.

• Adaptable and solution-oriented, able to handle changing priorities in a fast-paced environment.

• Team player who values collaboration, accountability, and clear communication.

• Motivated by Tamara’s mission to uphold trust, transparency, and excellence in compliance and governance.

• Risk

المصدر: صفحة وظائف Tamara