Compliance Analyst

5 months ago


Dubai, United Arab Emirates Bitoasis Full time

**Company Description**
Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike.
BitOasis aims to offer the most secure and regulated infrastructure in cryptocurrency trading for retail and institutional clients across the region.

As a Compliance Analyst at BitOasis, you will play a crucial role in supporting the Compliance function in ensuring our operations adhere to the regulatory framework established by VARA (Virtual Assets Regulatory Authority). Your responsibilities will involve assisting in the implementation, and maintenance of compliance protocols tailored to meet regulatory requirements. By conducting assessments and analysis, you will contribute to identifying and addressing compliance risks, fostering a culture of integrity and transparency within the organization.

**Regulatory Compliance Support**:

- Stay updated on regulatory developments, guidelines, and requirements issued by VARA and other relevant authorities, assisting in interpreting and communicating these requirements to relevant stakeholders.
- Support the maintenance of compliance monitoring programs, policies, and procedures to ensure adherence to regulatory obligations.
- Assist in conducting assessments, testing, and analysis of key performance and risk indicators to monitor compliance with regulatory requirements and internal policies, including those mandated by VARA.
- Compliance Training Assistance:

- Support in organizing and conducting training sessions and workshops to educate employees on compliance policies, procedures, and regulatory requirements, with a focus on regulations issued by VARA and other relevant regulatory authorities.
- Contribute to fostering a culture of compliance and integrity throughout the organization by aiding in promoting awareness and understanding of regulatory obligations set forth by VARA and other relevant regulatory authorities.

**Risk Management Assistance**:

- Assist in identifying compliance risks and vulnerabilities within the organization, particularly in relation to regulations issued by VARA, and aid in developing strategies to mitigate them.
- Support the implementation of robust risk assessment frameworks to evaluate and manage compliance risks effectively, in alignment with guidelines issued by VARA.
- Collaborate with other departments to address compliance-related issues and aid in implementing risk mitigation measures in line with regulations issued by VARA.

**Qualifications**
- Bachelor’s degree in law, Business Administration, Finance, or related field.
- Minimum of 2 years of experience in compliance, regulatory affairs, or related fields within the financial services industry.
- Familiarity with regulatory requirements related to cryptocurrency exchanges is advantageous.
- Effective communication and interpersonal skills, with the ability to collaborate with cross-functional teams and convey compliance concepts to non-technical stakeholders.
- Ability to work collaboratively within a team environment, prioritize tasks, and assist in managing multiple projects simultaneously.


  • Kyc Compliance Analyst

    5 months ago


    Dubai, United Arab Emirates CharterHouse Full time

    **Job description**: Charterhouse are currently managing a search for an international commodity trading organisation; whom are in the process of looking to identity a Compliance Analyst of Know Your Customer (KYC). **About the role** This Analyst, in support of the Compliance Officer, shall be responsible for the execution and oversight of all...


  • Dubai, Dubai, United Arab Emirates Dubai Gold and Commodities Exchange Full time

    {"title": "Senior Compliance Analyst", "content": "Job SummaryWe are seeking a highly skilled Senior Compliance Analyst to join our team at Dubai Gold and Commodities Exchange. The successful candidate will be responsible for ensuring compliance with regulatory requirements and maintaining the highest standards of ethics and integrity.Key...

  • Jr. Compliance Analyst

    6 months ago


    Dubai, United Arab Emirates Tradeultra Full time

    We are currently seeking a talented and driven Junior Compliance Analyst to join our team in the United Arab Emirates. **Responsibilities**: - Facilitate timely and accurate processing of Know Your Customer (KYC) procedures across various jurisdictions, ensuring strict adherence to AML/CTF regulations and standards. - Collaborate with key departments. -...

  • Compliance Analyst

    6 months ago


    Dubai, United Arab Emirates WeSource Full time

    Expected Start Date: 1st June - Office location: Business Bay, Dubai - Salary 10,000 AED (per month) - Permanent Role The Compliance Analyst will be part of the compliance operations. He/she will be in charge of: - Complete the AML and CDD checks on the new clients, perform sanctions, AML and CTF screening, verify the authenticity of client documents and...


  • Dubai, United Arab Emirates KPMG United Arab Emirates Full time

    Junior Compliance Analyst **Junior Compliance Analyst** Description **Responsibilities**: - Perform testing to verify the design and operating effectiveness of various System of Quality Management controls covering risk management, ethics and independence, governance, operations, etc. to confirm the member firm's compliance with the requirements of...

  • Compliance Analyst

    3 months ago


    Dubai, United Arab Emirates DIfX Technology LLc Full time

    **KYC / Compliance Analyst** As a Compliance / KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks,...

  • Compliance Analyst

    3 months ago


    Dubai, United Arab Emirates Munich Re Full time

    Compliance Analyst **Company** Munich Re **Location** Dubai, United Arab Emirates Munich Re is one of the world's leading reinsurance companies with more than 11,000 employees at over 50 locations around the globe. We are working on topics today that will concern the whole of society tomorrow, whether that be climate change, major construction projects,...

  • Compliance Analyst

    6 months ago


    Dubai, United Arab Emirates Deriv Full time

    Job Information Job Opening ID - ZR_1723_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to...

  • Compliance Analyst

    6 months ago


    Dubai, United Arab Emirates BRF Full time

    Have you ever imagined to be part of one of the biggest food companies in the world? Nourish life is our commitment. This is not limited to food production - it extends to projects, initiatives and causes we embrace. In order to deliver quality products, we have a team dedicated to innovating every day. We have more than 90,000 employees worldwide. A large...

  • Compliance Analyst

    6 months ago


    Dubai, United Arab Emirates The Emirates Group Full time

    Job Purpose: Responsible for the provision of in-depth data analysis of compliance INCs for the generation of trends including for causal factors, regulatory non-compliance, repeat findings, risk performance and data driven incentives to advise and assist line managers, across Emirates Engineering and Operations, in ongoing compliance and risk management and...

  • Compliance Analyst

    4 days ago


    Dubai, United Arab Emirates Maples Group - Legal Services Full time

    **OVERVIEW** The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. Operating in key...

  • Compliance Analyst

    1 week ago


    Dubai, United Arab Emirates Pinsent Masons Full time

    **Job Title**: Compliance Analyst **Department**: General Counsel’s Office (GCO) **Location**: Dubai **Type of role / Hours of work**: Hybrid role, Monday to Friday 9am - 6pm **Purpose of the role**: The purpose of this role is to provide proactive and professional administrative and compliance services to the firm, specifically in relation to the...


  • Dubai, United Arab Emirates Kroll, LLC Full time

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

  • B2b Compliance Analyst

    5 months ago


    Dubai, United Arab Emirates Deriv Full time

    Job Information Job Opening ID - ZR_785_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a B2B Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights...


  • Dubai, United Arab Emirates Ebury Full time

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Analyst - Compliance - Dubai DIFC Office (4 days in the office)** **The...

  • Compliance Analyst

    3 months ago


    Dubai, United Arab Emirates Pepperstone Full time

    Compliance Analyst - 12 month contract The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way...


  • Dubai, United Arab Emirates DIfX Technology LLc Full time

    **Compliance officer and KYC Analyst** **2 roles** As a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform...


  • Dubai, United Arab Emirates Al-Futtaim Full time

    Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A”rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across...

  • Compliance Analyst

    3 months ago


    Dubai, United Arab Emirates Pepperstone Full time

    The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we’re digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress...

  • Compliance Associate

    6 months ago


    Dubai, United Arab Emirates RJ OBRIEN & ASSOCIATES LLC Full time

    **Job Title**:Compliance Associate **Business Unit**:Compliance **Location**:Dubai **Reports To**: Senior Compliance Analyst **Position Summary**: The Compliance Associate reports to the Senior Compliance Analyst and will be responsible for assisting in providing Core Compliance services including, carrying out the Firm’s Compliance Monitoring...