Compliance Associate - Builders Program - (Emirati National)

Tamara UAE
Dubai
Workplace: OnsiteFull timeFunction: Legal, Risk & Compliance0Education: bachelorsSkills: ["Analytical thinking","Organizational skills","Documentation and reporting","Communication","Collaboration"]

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.

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FursaFursa
Tamara UAE
Tamara UAE
4 months ago

Compliance Associate - Builders Program - (Emirati National)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

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
Provides buy now, pay later and consumer financing services for shoppers and merchants across the Middle East. The platform lets customers split purchases into installments while helping businesses increase conversion and average order value.
Industry: Lending
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Headquarters: Riyadh, Saudi Arabia
Founded: 2020
WebsiteLinkedIn