Fintech Compliance Officer – Payments & Lending
Job Overview
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Date PostedFebruary 16, 2026
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Location
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Expiration dateMay 16, 2026
Job Description
Job Description
The Compliance Officer will manage regulatory adherence for fintech payments and lending operations in Dubai. You will ensure that platforms meet UAE Central Bank, DIFC, and ADGM regulatory requirements while supporting audits, reporting, and internal compliance initiatives.
Responsibilities
- Monitor regulatory changes and assess business impact.
- Support AML/KYC, licensing, and transaction monitoring processes.
- Collaborate with risk, legal, and operations teams to ensure compliance.
- Conduct internal audits and prepare reports for regulators.
- Advise management on compliance strategies and process improvements.
Qualifications Needed
- Bachelor’s degree in Law, Finance, or related field.
- 3–6 years of compliance experience in fintech or financial services.
- Strong knowledge of UAE regulatory frameworks.
- Excellent communication and analytical skills.
What the Company Offers
- Dubai-based tax-free salary.
- Exposure to regulated fintech operations across the GCC.
- Professional development and career growth opportunities.
- Collaborative, multicultural work environment.
Are you interested in this position? Apply by clicking on the “Apply Now” button below!
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