The United Arab Emirates is reinforcing its position as a global fintech hub. Digital banks are now at the forefront of this transformation, necessitating a robust framework for regulatory compliance and risk mitigation. To support this growth, several leading digital financial institutions are actively recruiting experienced Risk Managers and Internal Auditors. This expansion is driven by new Central Bank guidelines aimed at securing the digital economy and protecting consumer interests.
Available Positions and Responsibilities
Current openings focus on professionals who can navigate the complexities of digital banking regulations. Key roles include:
- Risk Manager: Responsible for identifying, assessing, and mitigating operational and financial risks within the digital ecosystem.
- Internal Auditor: Ensuring that internal controls and governance processes are effective and compliant with local laws.
- Compliance Officer: Monitoring transactions and ensuring adherence to AML (Anti-Money Laundering) and KYC standards.
Job Requirements
Candidates should ideally possess the following qualifications to be considered for these high-impact roles:
- A Bachelor’s or Master’s degree in Finance, Accounting, Law, or a related field.
- Professional certifications such as CIA (Certified Internal Auditor), CRMA, or CAMS are highly preferred.
- Proven experience within the UAE banking sector or a fintech startup environment.
- Deep understanding of CBUAE (Central Bank of the UAE) regulations and digital banking frameworks.
- Excellent analytical and communication skills in English; Arabic proficiency is a significant advantage.
التوسع في الامتثال الرقمي في الإمارات
تبحث البنوك الرقمية في دولة الإمارات حالياً عن كفاءات وطنية ودولية في مجالات إدارة المخاطر والتدقيق الداخلي لضمان الالتزام بالمعايير الرقابية المتطورة. يتطلب العمل في هذا القطاع فهماً عميقاً للتحول الرقمي والقدرة على التعامل مع التحديات التقنية والمالية الحديثة، مما يوفر فرصاً مهنية ممتازة للمتخصصين في هذا المجال.
How to Apply
Interested candidates who meet the criteria are encouraged to submit their updated CV and a cover letter detailing their relevant regulatory experience to: hr@uae-fintech-careers.com. Please mention the specific job title in the subject line of your email. Candidates can also visit the official careers page of leading digital banks to submit their applications directly through their portals.