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TamaraPrivate

Compliance Lead

Tamara

Full-timeDubaiAE

Job details

Tamara, a leading fintech platform in Saudi Arabia and the GCC region, is seeking a Compliance Lead for its Dubai, UAE office. This mid-level position supports the Head of Compliance in managing and implementing the annual Compliance Programme, conducting risk-based compliance reviews, and managing regulatory change. The role involves engaging with the Central Bank of the UAE (CBUAE) for supervisory inspections, RFIs, and regulatory reporting. Candidates must have 5-8 years of regulatory compliance experience within a regulated financial institution, with demonstrated experience engaging with the CBUAE. A Bachelor's degree in law, finance, business, or a related field is required, and a compliance certification is an advantage. Fluency in Arabic is preferred.

Advertised position

Compliance Lead

Qualification: Bachelor’s degree in law, finance, business, or a related field. A compliance-related certification (e.g. CAMS, ICA) is an advantage.
Experience: 5–8 years of relevant regulatory compliance experience within a regulated financial institution, fintech, finance company, bank, payment service provider, or similar environment. Previous experience within a CBUAE-regulated financial institution or an organisation subject to CBUAE supervision, including demonstrated experience engaging with the CBUAE in a comparable regulatory compliance role. Demonstrated experience directly supporting or managing CBUAE regulatory engagements, RFIs, regulatory inspections, supervisory reviews, and remediation activities. Practical experience using CBUAE regulatory reporting and submission systems. Working knowledge of the CBUAE Consumer Protection Standards, conduct risk, regulatory compliance monitoring, and regulatory change management. Experience conducting compliance inspections, control testing, thematic reviews, gap assessments, and remediation follow-up.

Job overview

Source

Tamara

Qualification

Bachelor’s degree in law, finance, business, or a related field. A compliance-related certification (e.g. CAMS, ICA) is an advantage.

Type

Full-time

Location

Dubai

Listed

2h ago

How to apply

  1. 1Apply online by filling out the application form.
  2. 2Provide your First Name, Last Name, Email, Phone, Country, and Location (City).
  3. 3Attach your Resume/CV (accepted file types: pdf, doc, docx, txt, rtf) or enter manually.
  4. 4Indicate your current salary range per month.
  5. 5Indicate your expected salary range per month.
  6. 6State if you are currently based in Dubai and have local work experience.
  7. 7State your notice period.

Rules & eligibility

  • Candidates should have 5–8 years of regulatory compliance experience gained within a regulated financial institution, fintech, finance company, bank, payment service provider, or similar environment.
  • Demonstrated experience engaging with the CBUAE in a comparable regulatory compliance role is required.
  • Fluency in Arabic Language is preferred.

Details extracted automatically from the official advertisement — always verify against the original ad before applying.

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