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Senior Compliance Specialist

Line Two
Dubai, UAE
Fulltime
Mid-Senior
3 months ago
Recruitment
Free

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Experience

5–8 years

About The Role

Line Two is supporting a

confidential, regulated fintech in Dubai

to hire a

Senior Compliance Specialist

.

You will support the compliance function across regulatory compliance, governance, monitoring, and advisory—helping ensure the business scales safely while meeting regulatory and internal control requirements.

Key Responsibilities

  • Provide compliance advisory to business and operations on policies, controls, and regulatory requirements.
  • Support the design, implementation, and maintenance of compliance frameworks (policies, procedures, SOPs, governance).
  • Execute compliance monitoring activities (sampling, thematic reviews, control checks), document outcomes, and track remediation.
  • Support regulatory change management: assess impact, coordinate implementation, and maintain evidence of compliance.
  • Support oversight of key compliance workflows (e.g., onboarding/KYC controls, screening processes, exception handling) as applicable.
  • Prepare management reporting/MI (themes, trends, KPIs, open actions, key compliance risks).
  • Support audit and regulatory requests: coordinate evidence packs, responses, and closure of findings.
  • Contribute to training and awareness initiatives; coach junior team members.

Required Qualifications

  • Bachelor’s degree in Business, Finance, Law, Accounting, Risk, or related field.
  • **5–8 years**

Experience In Compliance Within

  • fintech, payments, banking, or regulated financial services
  • .
  • Strong understanding of compliance governance, monitoring, and documentation standards.
  • Proven stakeholder management skills and ability to challenge constructively.
  • Strong writing and communication in

English

  • (Arabic is a plus).
  • Strong Excel and PowerPoint skills.

Preferred And Nice To Have

  • Experience in fintech/payment models (wallets, cards, remittances, merchant acquiring, etc.).
  • Familiarity with financial crime controls (KYC/EDD, sanctions, transaction monitoring) and control enhancement.
  • Certifications (or in progress):

Ica And Cams

  • (or similar).
  • Experience working with compliance tools/workflows (case management, screening systems, GRC tools).

How To Apply

Apply via LinkedIn with your updated CV.

Please include your

notice period

,

current location

, and

UAE work authorization/visa status

(if applicable).

Equal Opportunity

We welcome applications from all qualified candidates.

Hiring decisions are based on skills, experience, and role requirements.

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