Compliance Associate - Builders Program - (Emirati National)

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Job Summary

Support regulatory compliance activities for Tamara in the UAE by coordinating with internal teams and regulators. Help prepare responses to regulator requests, organize communications and inspections, and assist with periodic and ad hoc regulatory reporting. Conduct compliance reviews and monitor internal practices, review policies/contracts/products/marketing, and maintain accurate documentation. Support AML/CFT, sanctions screening, and customer protection initiatives as required.

Location: Dubai

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Serve as a point of contact with UAE regulators by preparing responses, tracking requests, and organizing regulatory communications and inspections.
•Prepare and submit periodic and ad hoc regulatory reports by coordinating with internal teams to collect and verify required information.
•Assist with compliance reviews and monitoring to ensure internal practices meet UAE regulatory requirements and company policies.
•Review policies, contracts, products, customer journeys, and marketing materials to ensure alignment with regulatory and consumer protection requirements.
•Support compliance documentation by maintaining the Annual Compliance Plan, tracking deadlines and observations, and assisting AML/CFT and sanctions screening initiatives.

Key Requirements

•Bachelor’s degree in Law, Business Administration, Finance, or a related field.
•0–2 years of experience in Regulatory Compliance, ideally in FinTech, Consumer Finance, Banking, or Payments.
•Good understanding of the UAE regulatory landscape, especially for payments, lending, consumer finance, and fintech.
•Familiarity with CBUAE regulations, AML/CFT obligations, and consumer protection expectations (advantage).
•Strong analytical and organizational skills for reviewing information and supporting regulatory reporting.

Experience:0FintechConsumer financeBankingPaymentsRegulatory compliance

Education:Bachelor's

Skills:Analytical thinkingOrganizational skillsDocumentation and reportingCommunicationCollaboration

Languages:ArabicEnglish

Eligibility

Nationality:Emirati NationalUAE National

Company Brief

Tamara UAE

Website

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Tamara UAE

2 months ago

Compliance Associate - Builders Program - (Emirati National)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

Location: Dubai

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Serve as a point of contact with UAE regulators by preparing responses, tracking requests, and organizing regulatory communications and inspections.
•Prepare and submit periodic and ad hoc regulatory reports by coordinating with internal teams to collect and verify required information.
•Assist with compliance reviews and monitoring to ensure internal practices meet UAE regulatory requirements and company policies.
•Review policies, contracts, products, customer journeys, and marketing materials to ensure alignment with regulatory and consumer protection requirements.
•Support compliance documentation by maintaining the Annual Compliance Plan, tracking deadlines and observations, and assisting AML/CFT and sanctions screening initiatives.

Key Requirements

•Bachelor’s degree in Law, Business Administration, Finance, or a related field.
•0–2 years of experience in Regulatory Compliance, ideally in FinTech, Consumer Finance, Banking, or Payments.
•Good understanding of the UAE regulatory landscape, especially for payments, lending, consumer finance, and fintech.
•Familiarity with CBUAE regulations, AML/CFT obligations, and consumer protection expectations (advantage).
•Strong analytical and organizational skills for reviewing information and supporting regulatory reporting.

Experience:0FintechConsumer financeBankingPaymentsRegulatory compliance

Education:Bachelor's

Skills:Analytical thinkingOrganizational skillsDocumentation and reportingCommunicationCollaboration

Languages:ArabicEnglish

Eligibility

Nationality:Emirati NationalUAE National

Company Brief

Tamara UAE

Website