What Jobs are available for Controls Analyst in the United Arab Emirates?

Intitulé du poste

Compliance Analyst

Type de contrat

VIE

Durée (en mois)

12

Date prévue de prise de fonction

01 / 01 / 2026

Missions

• You will join Crédit Agricole CIB Dubaï as a Compliance Analyst,
• Your concrete missions will be the following :
• Review client KYC during onboarding and / or periodic review
• Controls of the KYC before each credit committee and when there is a financial security risk
• Review alerts related to Sanctions filtering and Transaction filtering
• Assist the Head of Compliance in preparing Management Information to local Senior Management and Head Office
• Drafting the Compliance opinions for client onboarding, periodic reviews and credit reviews
• Perform Gap analysis on any new policies released by Head Office from a local regulatory standpoint
• Update when necessary our local procedures
• Assist the Head of Compliance in the frame of Internal Audit & Regulatory recommendations
• Assisting Compliance Officers in preparation and delivery of Compliance Trainings
• Maintain records of trainings, Personal Account Dealing records of staff,client complaints
• Liaise with Head Office Compliance staff for Compliance opinions and escalation

To be eligible for a VIE :

• Beless than 28years old ;
• Be postgraduate of aMaster degree;
• BeEUcitizen.

Don’t forget to upload your resume and cover letter in English!

Localisation du poste

Zone géographique

Asie, Emirats Arabes Unis

Ville

DUBAI

Critères candidat

Niveau d'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

Are you our future VIE ?

You are postgraduate of anUniversityor aBusiness School with a Master DegreeinFinance.

Niveau d'expérience minimum

0 - 2 ans

Expérience

A previous experience inCompliance is a plus.

Compétences recherchées

Hard skills :

• Good analytical skills
• Microsoft Office (advanced PowerPoint, Excel) ;
• Fluent in English and French

Soft skills :

• Team player with strong interpersonal skills ;
• Excellent verbal and written communication skills.

Beware: No boilerplate or tracking notes included. This version preserves the original language and main content while removing irrelevant elements and enforcing proper HTML structure for accessibility and readability.

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Mots clés (ex : ingénieur commercial Paris)

Types de métiers Crédit Agricole S.A. - Financement et Investissement

Types de métier complémentaires

• Analyse financière et économique
• Finances / Comptabilité / Contrôle de gestion
• Risques / Contrôles permanents
• Commercial / Relations Clients
• Recouvrement / Contentieux

Critères candidat Niveau d'études minimum

Bac + 5 / M2 et plus

Entité

Rejoignez les équipes de Crédit Agricole CIB, la banque de financement et d'investissement du groupe Crédit Agricole, 10e groupe bancaire mondial en taille de bilan*

Nous accompagnons les grandes entreprises et institutions financières dans leur développement et le financement de leurs projets. Pionniers dans la finance responsable, l'engagement social et environnemental sont au cœur de nos activités.

Intégrer nos équipes c'est contribuer au développement d'une économie durable.

Vous évoluerez dans un environnement multiculturel, à la fois dynamique et stimulant, dans lequel vous serez encouragé à innover et partager vos idées.

Nous sommes une entreprise qui accompagne ses collaborateurs tout au long de leur parcours. Vous pourrez y développer vos compétences et accéder aux larges opportunités de carrière qu'offrent la diversité de nos métiers et nos 30 implantations internationales.

Notre culture repose sur la force du collectif et l'esprit d'ouverture, où chacun est responsabilisé et valorisé.

En agissant chaque jour dans l'intérêt de la société, Crédit Agricole CIB s'inscrit dans les valeurs du groupe qui est engagé en faveur des diversités et de l'inclusion et qui place l'humain au cœur de toutes ses transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.

Vous souhaitez prendre part à notre mission? Rejoignez nos équipes!

*The Banker, Juillet 2025

#J-18808-Ljbffr

Mots clés (ex : ingénieur commercial Paris)

Types de métiers Crédit Agricole S.A. - Financement et Investissement

Types de métier complémentaires

• Analyse financière et économique
• Finances / Comptabilité / Contrôle de gestion
• Risques / Contrôles permanents
• Commercial / Relations Clients
• Recouvrement / Contentieux

Critères candidat Niveau d'études minimum

Bac + 5 / M2 et plus

Entité

Rejoignez les équipes de Crédit Agricole CIB, la banque de financement et d'investissement du groupe Crédit Agricole, 10e groupe bancaire mondial en taille de bilan*

Nous accompagnons les grandes entreprises et institutions financières dans leur développement et le financement de leurs projets. Pionniers dans la finance responsable, l'engagement social et environnemental sont au cœur de nos activités.

Intégrer nos équipes c'est contribuer au développement d'une économie durable.

Vous évoluerez dans un environnement multiculturel, à la fois dynamique et stimulant, dans lequel vous serez encouragé à innover et partager vos idées.

Nous sommes une entreprise qui accompagne ses collaborateurs tout au long de leur parcours. Vous pourrez y développer vos compétences et accéder aux larges opportunités de carrière qu'offrent la diversité de nos métiers et nos 30 implantations internationales.

Notre culture repose sur la force du collectif et l'esprit d'ouverture, où chacun est responsabilisé et valorisé.

En agissant chaque jour dans l'intérêt de la société, Crédit Agricole CIB s'inscrit dans les valeurs du groupe qui est engagé en faveur des diversités et de l'inclusion et qui place l'humain au cœur de toutes ses transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.

Vous souhaitez prendre part à notre mission? Rejoignez nos équipes!

*The Banker, Juillet 2025

#J-18808-Ljbffr

The client is a Multi-Billion $ Family Office.

Entity & Fiduciary Oversight

• Assist in SPV and entity lifecycle tasks: formation, renewals, and regulatory filings across UAE and offshore.
• Coordinate with third-party providers to gather documentation and status updates.
• Review and prepare written resolutions and board meeting minutes for each entity, ensuring compliance with corporate governance standards.
• Maintain fiduciary registers, governance records, and investment files, ensuring completeness and accuracy.

Legal & Compliance Support

• Assist in drafting and reviewing fiduciary agreements, compliance notes, and regulatory submissions under guidance.
• Support KYC/onboarding procedures, including FATCA, CRS, US tax forms, and LEI applications.
• Monitor deadlines; liaise with funds, administrators, and banks to ensure on-time filings.

Transactional & Banking Operations

• Collate and validate transaction inputs, prepare structure charts, and manage document workflows.
• Track deal progress via transaction trackers and maintain a full audit trail.
• Facilitate bank account openings, mandate updates, digital access and LPOA administration.

Client & Stakeholder Management

• Serve as primary contact for the internal teams, and external advisors.
• Draft correspondence, meeting packs, and minutes; follow through on action items.
• Produce governance, compliance, and financial reports for management's reviews.

Liaison & Ad-Hoc Projects

• Assist in providing legal/administrative support to principals' private office and facilitating effective communication and coordination.
• Assist on special projects or research assignments as requested by senior leadership.

Budgeting & Invoicing

• Review, reconcile, and log quarterly invoices from fiduciary and compliance service providers.
• Manage payment workflows in coordination with finance teams.
• Assist in preparing annual service-provider budgets and monitor spending against forecasts.

Required Qualifications & Experience:

• Bachelor's degree in finance, Business Administration, Law, or related field.
• Part-Qualified STEP or ICSA or any certifications in Compliance, a plus.
• 2-3 years' experience in fiduciary services, trust administration, compliance, or private-client advisory.
• Strong knowledge and proven track record of managing KYC, FATCA/CRS and entity governance processes.
• Basic understanding of UAE corporate regulations and key offshore jurisdictions.
• Exposure to legal document review and contract-administration procedures.

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A leading tech firm is seeking an IT Compliance Analyst to ensure systems comply with standards and regulations. The role involves risk assessments, audit management, and developing training for staff. Ideal candidates will have a bachelor's degree in IT or Computer Science, with 5 years of relevant experience and strong communication skills. Knowledge of Power BI and IT compliance frameworks is preferred. #J-18808-Ljbffr

Dubai, United Arab Emirates | Posted on 16/10/2025

As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions. Your analytical expertise will not only secure our operations but also reinforce the integrity of global financial and crypto markets. By leveraging advanced, AI‑enhanced tools, you'll heighten our capacity to assess and manage crypto‑related risks with unmatched precision and efficiency, creating a tangible and lasting impact on our organisation.

On a given day, you will:

• Investigate flagged client accounts by analysing both crypto and fiat transactions to uncover potential AML/CTF risks
• Carry out comprehensive KYC, KYT, CDD, EDD, and SOF/SOW checks, with particular emphasis on the risk exposure associated with virtual asset service providers (VASPs)
• Assess high‑value crypto deposit and withdrawal requests by reviewing wallet addresses, transaction histories, and employing risk scoring methodologies through AI‑powered tools and blockchain analytics
• Screen clients and wallets against politically exposed persons (PEP) lists, global sanctions databases, and adverse crypto or dark web exposures
• Prepare and submit detailed internal compliance reports, suspicious transaction reports (STRs), and quarterly/annual AML/CTF filings to regulatory authorities
• Collaborate with operational and product teams to provide guidance on crypto AML/CTF compliance, anti‑fraud measures, and risk mitigation strategies, while continuously improving internal procedures

You may enjoy working with us if you:

• Are enthusiastic about being part of a global team and appreciate working with people from over 80 different nationalities
• Are good at using your smarts to tackle tricky regulatory challenges and enjoy trying out new AI tools to keep things secure
• Enjoy being in a setting where you can solve problems, keep up with changing industry trends, and never stop learning
• Take pride in doing the right thing, protecting our reputation, and playing a key role in keeping our operations safe and sound
• Enjoy the intellectual stimulation of staying ahead of evolving crypto regulations, FATF guidance, and DeFi risks

We would love to work with you if you:

• Hold a university degree in finance, economics, law, risk management, criminology, business studies, data science or management and have 5+ years of compliance experience within the crypto and blockchain industry or fin‑tech investment services.
• Possess strong knowledge of AML/CTF regulations, including VASP obligations and FATF recommendations, with proven experience in utilising blockchain analytics tools such as Chainalysis, TRM Labs or Elliptic for crypto wallet transaction monitoring.
• Exhibit excellent analytical capabilities to identify patterns and anomalies in crypto transaction data, with proficiency in Excel and analysing complex datasets related to fiat and crypto transactions.
• Communicate with clarity and precision in English, demonstrating meticulous attention to detail, strong organisational skills and the ability to make sound judgements based on limited information while upholding compliance standards.
• Work with integrity, reliability and a strong ethical foundation, while being self‑motivated, adaptable to changing priorities and enthusiastic about embracing AI and blockchain technologies in compliance work.

We pay competitive salaries based on your skills, qualifications, experience and market rates. Additionally, you’ll be eligible for an annual bonus based on individual and company performance.

When you join Deriv, you will be supported in growing your career in our company. You can expect to have a personalised Learning and Development programme as well as the costs covered for relevant professional development and education related to advancing your career at Deriv.

You’ll be based at our modern office in Dubai’s prestigious Business Bay, a key centre for Deriv’s Middle Eastern operations. Our Dubai office is home to over 200 talented professionals from diverse nationalities, creating a truly global workplace. You’ll thrive in an expat‑friendly environment that celebrates diversity and encourages cross‑cultural collaboration, with regular knowledge‑sharing sessions and team events.

Dubai’s position as a global business hub, combined with its tax‑free benefits, ultramodern lifestyle, and family‑friendly environment with excellent schools and healthcare, creates the perfect setting for international professionals. Join us in Dubai to shape the future of online trading while experiencing life in one of the world’s most dynamic and cosmopolitan cities.

Our culture is unique, and we live by our values and leadership principles, so it’s worth learning more about Deriv’s culture.

Imagine what you could do with us. If you’re ready to take on this exciting challenge and lead our compliance efforts in the crypto space, we can’t wait to hear from you.

Deriv is an equal‑opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment. Join us and help build the future of online trading while working alongside top talent from over 80 nationalities.

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Risk Analyst (Arabic Speaker) / 2 days ago

We are seeking a proactive Risk Analyst. This role offers the opportunity to work with a dynamic team in a fast-growing international brokerage, where you will play a critical role in monitoring trading activity, managing client risk exposure, and ensuring robust risk controls are in place.

Requirments:

• +3 years of experience in risk management within Forex or financial trading.
• Solid understanding of MT4/MT5 platform, and its risk-related functionalities.
• Strong analytical skills and the ability to interpret complex financial data.
• Advanced Microsoft Excel skills, with experience in data analysis and reporting.
• Familiarity with regulatory frameworks, including margin and leverage rules.
• Bachelor’s degree in Finance, Economics, Business, or related field.
• Excellent communication skills and the ability to work under pressure in a fast-paced environment.
• Strong knowledge of Forex markets, trading strategies, and risk management practices.
• Familiarity with regulatory requirements related to Forex trading.

Responsibilities:

• Monitor and manage real-time risks related to trading positions, client exposures, and liquidity.
• Oversee client margin and leverage controls, ensuring adherence to company policies and regulatory requirements.
• Monitor client trading activities on MT4/MT5 to identify potential risks and maintain appropriate exposure levels.
• Develop and implement risk management strategies and policies to minimize financial risk.
• Conduct stress testing and scenario analysis to assess the impact of market movements.
• Collaborate with trading and finance teams to manage liquidity and cash flow risks effectively.

Reporting & Compliance

• Prepare daily, weekly, and monthly risk reports, highlighting key risk indicators for senior management.
• Ensure compliance with local and international regulatory frameworks, including SCA/DFSA requirements.
• Work closely with IT to implement and enhance risk management tools and monitoring systems.

Skills

• Data Analysis
• Analytical Skills
• Regulatory Compliance

Job Information

Date Posted September 16, 2025

Senior-Level

Employment Type Full Time

Experience Minimum 3 years

Job location United Arab Emirates

Offered Salary AED

ATFX MENA

Company ATFX MENA

Email

Website

Company Size 50 - 100 employees

Country United Arab Emirates

Address Landmark Tower, Dubai Marina, Office 901 P.O. Box Dubai, United Arab Emirates

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Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Underwriting (UW) is an integral part of the Institutional Credit Management ("ICM") organization. UW's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to Corporate Banking and Risk shared commitment to ensuring the safety and soundness of wholesale lending across Citi.
Underwriting Analysist and Associates are responsible for a portfolio of Corporate Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of Initial Credit Approvals, Transaction Approvals, Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Portfolio & Industry Reviews and Stress Testing.
**In this role, you're expected to** **:**
+ Assess the credit and financial strength of Citi's Most Complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors.
+ Complete Credit Analysis write-ups while assigning internal credit risk ratings based on independent assessment and judgement completed on the due diligence of the client and industry knowledge.
+ Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwriters, Risk and Banking partners.
+ Partnership with applicable regional and industry stakeholders in Banking and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios.
**As a successful candidate, you'd ideally have the following skills and exposure:**
+ 0-3 years of credit experience in Banking, Credit Risk Management or equivalent credit experience
+ Strong proficiency in English (written and verbal). Knowledge of French / Arabic will be a plus.
+ Strong analytical skills, including an understanding of key financial components (liquidity position, leverage profile) with the ability to identify root causes and trends and anticipate horizon issues.
+ Background on both Corporate and Financial Institutions' risk analysis will be a plus.
+ Advanced industry research capabilities, including risk and key drivers.
+ Ability to identify potential risk issues that need escalation and escalates them promptly.
**Education:**
+ Bachelor's/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
---
**Job Family Group:**
Risk Management
---
**Job Family:**
Credit Risk
---
**Time Type:**
Full time
---
**Most Relevant Skills**
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.
---
**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
---
_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.
The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
**In this role, you're expected to** **:**
+ Assess the credit and financial strength of Citi's Most Complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors.
+ Complete Credit Analysis write-ups while assigning internal credit risk ratings based on independent assessment and judgement completed on the due diligence of the client and industry knowledge.
+ Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwriters, Risk and Banking partners.
+ Partnership with applicable regional and industry stakeholders in Banking and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios.
**As a successful candidate, you'd ideally have the following skills and exposure:**
+ 0-3 years of credit experience in Banking, Credit Risk Management or equivalent credit experience
+ Strong proficiency in English (written and verbal). Knowledge of French / Arabic will be a plus.
+ Strong analytical skills, including an understanding of key financial components (liquidity position, leverage profile) with the ability to identify root causes and trends and anticipate horizon issues.
+ Background on both Corporate and Financial Institutions' risk analysis will be a plus.
+ Advanced industry research capabilities, including risk and key drivers.
+ Ability to identify potential risk issues that need escalation and escalates them promptly.
**Education:**
+ Bachelor's/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
---
**Job Family Group:**
Risk Management
---
**Job Family:**
Credit Risk
---
**Time Type:**
Full time
---
**Most Relevant Skills**
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.
---
**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
---
_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.