Analyst - Regulatory Compliance Officer
Dicetek LLC
Date: 2 weeks ago
City: Abu Dhabi
Contract type: Contractor
Qualifications, Skills & Experience
- University degree in business administration, law, finance or a related discipline.
- At least 1 year of experience in a compliance role within the banking or financial services industry, with up to 3 years of overall professional experience welcomed.
- Exposure to Audit, Assurance, or Compliance Testing functions is beneficial.
- Experience with process control or basic project management skills related to process improvements.
- Basic knowledge of banking regulations, especially in Financial Crime Compliance (FCC) or Anti-Money Laundering (AML) functions.
- Ability to build relationships and work effectively within a team.
- Capability to collaborate with peers and contribute to projects involving multiple departments.
- Basic analytical skills with a focus on data interpretation and simple compliance testing.
- Familiarity with standard technology and software tools used in compliance settings.
- Good communication skills, able to clearly express ideas and report on findings in written formats.
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