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Financial Regulations Specialist

2 weeks ago

Dubai, Dubai, United Arab Emirates Papel Full time

Papel Holdings is on a mission to revolutionize the financial landscape with innovative banking solutions and cutting-edge digital asset products. We're looking for a Compliance Analyst to join our team.

The role involves ensuring regulatory compliance, conducting risk assessments, and identifying compliance gaps. This includes monitoring industry regulations, implementing compliance programs, and collaborating with departments to ensure policies and procedures align with regulatory requirements.

Responsibilities

  • Monitor and assess adherence to regulatory requirements and internal policies.
  • Develop and implement compliance training programs for employees.
  • Support the preparation and submission of regulatory filings and reports.
  • Investigate potential compliance violations and work with the legal and management teams to resolve issues.

Qualifications

  • Bachelor's degree in Business, Finance, Law, or a related field.
  • 2+ years of experience in a compliance or regulatory role, preferably in the FINTECH industry.
  • Strong knowledge of applicable laws, regulations, and industry standards.