Compliance Officer - Fintech and Digital Payments - Dubai, UAE
Glow Beauty On Demand
- Dubai
- DH 20,000-25,000 per month
- Permanent
- Full-time
Edenred is seeking a Compliance Officer to oversee regulatory compliance, risk management, and internal audit functions for its digital platforms and payment solutions in Dubai. The role ensures adherence to financial regulations, anti-money laundering (AML) standards, data privacy requirements, and fintech industry best practices, while supporting innovation and product development across the business.Job Details
Location: UAE
Location: Dubai
Industry: Finance / Investment Banking
Function: Compliance / Risk Management
Salary: 20000-25000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-timeCore Duties
- Conduct risk assessments and internal audits to ensure compliance with regulatory and internal standards.
- Monitor compliance across digital platforms, blockchain services, and payment systems, taking corrective action where needed.
- Stay updated on fintech regulations, including open banking, digital assets, GDPR, DIFC, and ADGM frameworks.
- Deliver training on AML, cybersecurity, and fraud prevention tailored to fintech operations.
- Ensure timely completion of audits, focusing on digital transactions and automated systems.
- Track and report compliance incidents, suspicious transactions, and data breaches with accurate documentation.
- Provide compliance support to internal teams, including product, engineering, and operations.
- Collaborate with product teams to evaluate new APIs, services, and digital products for compliance alignment.
- Review and update internal compliance policies in line with regulatory changes.
- Support transaction monitoring teams in detecting suspicious activities and regulatory reporting.
- Bachelor's degree in Law, Finance, or Business.
- Professional certification such as CAMS preferred.
- Minimum 3 years' experience in compliance or risk management within fintech or financial services.
- Strong understanding of AML, KYC, and CFT regulations.
- Knowledge of fintech technologies, blockchain, and digital payments.
- Skilled in compliance monitoring tools, audits, and regulatory reporting.
- Strong analytical, investigative, and problem-solving skills.
- Ability to interpret complex regulations and communicate them effectively to stakeholders.
- Proactive, adaptable, and able to manage multiple priorities independently.
- Be part of a global leader in digital services and payments operating across 45 countries.
- Work in a fast-evolving fintech environment with opportunities to shape compliance strategies.
- Competitive compensation and professional growth opportunities in Dubai.
- Join a diverse, international team focused on innovation and sustainability.
Edenred is a leading global digital platform for services and specific-purpose payments, connecting over 60 million users and 2 million merchants across 45 countries. With solutions in food, mobility, engagement, and corporate payments, Edenred drives innovation while fostering sustainable practices. Listed on the Euronext Paris exchange, Edenred is part of the CAC 40 and recognized in global indices for ESG and corporate responsibility.Job Title Compliance Officer - Fintech and Digital Payments - Dubai, UAE
Job Description Compliance Officer - Fintech and Digital Payments - Dubai, UAEPosition Overview
Edenred is seeking a Compliance Officer to oversee regulatory compliance, risk management, and internal audit functions for its digital platforms and payment solutions in Dubai. The role ensures adherence to financial regulations, anti-money laundering (AML) standards, data privacy requirements, and fintech industry best practices, while supporting innovation and product development across the business.Job Details
Location: UAE
Location: Dubai
Industry: Finance / Investment Banking
Function: Compliance / Risk Management
Salary: 20000-25000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-timeCore Duties
- Conduct risk assessments and internal audits to ensure compliance with regulatory and internal standards.
- Monitor compliance across digital platforms, blockchain services, and payment systems, taking corrective action where needed.
- Stay updated on fintech regulations, including open banking, digital assets, GDPR, DIFC, and ADGM frameworks.
- Deliver training on AML, cybersecurity, and fraud prevention tailored to fintech operations.
- Ensure timely completion of audits, focusing on digital transactions and automated systems.
- Track and report compliance incidents, suspicious transactions, and data breaches with accurate documentation.
- Provide compliance support to internal teams, including product, engineering, and operations.
- Collaborate with product teams to evaluate new APIs, services, and digital products for compliance alignment.
- Review and update internal compliance policies in line with regulatory changes.
- Support transaction monitoring teams in detecting suspicious activities and regulatory reporting.
- Bachelor's degree in Law, Finance, or Business.
- Professional certification such as CAMS preferred.
- Minimum 3 years' experience in compliance or risk management within fintech or financial services.
- Strong understanding of AML, KYC, and CFT regulations.
- Knowledge of fintech technologies, blockchain, and digital payments.
- Skilled in compliance monitoring tools, audits, and regulatory reporting.
- Strong analytical, investigative, and problem-solving skills.
- Ability to interpret complex regulations and communicate them effectively to stakeholders.
- Proactive, adaptable, and able to manage multiple priorities independently.
- Be part of a global leader in digital services and payments operating across 45 countries.
- Work in a fast-evolving fintech environment with opportunities to shape compliance strategies.
- Competitive compensation and professional growth opportunities in Dubai.
- Join a diverse, international team focused on innovation and sustainability.
Edenred is a leading global digital platform for services and specific-purpose payments, connecting over 60 million users and 2 million merchants across 45 countries. With solutions in food, mobility, engagement, and corporate payments, Edenred drives innovation while fostering sustainable practices. Listed on the Euronext Paris exchange, Edenred is part of the CAC 40 and recognized in global indices for ESG and corporate responsibility.
Post DetailsJob Start Date
Salary from 20000.00
Salary to 25000.00
Number of Vacancies 1
Location -Location City DubaiDesired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location
Careers in Gulf