Compliance Assistant

Our lending business funds equipment, vehicles and working capital for small and mid-sized companies across the UAE. We started in 1996 and have grown to about 4,900 people.

The position:

Falcon Advisors has an opening for a Compliance Assistant. Reports to the Chief Compliance Officer. Our headquarters is in Dubai, and about a third of the team works remotely from other countries. This is a full-time remote role. We use an employer of record in Ireland, so you get a proper employment contract, not a freelance agreement. You will work Dubai business hours, Monday to Friday. You will need a reliable internet connection and a quiet place to work.

Key responsibilities:

• Investigate customer complaints that raise compliance issues.
• Train employees on annual compliance topics and new rules.
• Maintain the compliance risk assessment.
• Advise managers on regulatory questions in day-to-day operations.
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID.
• Track regulatory changes and assess their effect on products and processes.
• Report compliance metrics to the compliance committee and board.

Required qualifications:

• 1+ years of compliance, audit or risk experience in banking or financial services.
• Sound judgment and the confidence to escalate.
• Familiar with AML monitoring systems such as Verafin or Abrigo.
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Bachelor's degree in business, finance or a related field.
• Working knowledge of BSA/AML, OFAC and consumer lending regulations.

Salary: €49,000 - €58,000 pa

Compensation and benefits:

• Performance bonus.
• Company laptop.
• Paid parental leave.
• Health insurance through our employer-of-record partner.
• Annual learning budget.
• Two weeks of paid leave at year end.
• Wellness allowance.

Unfortunately we cannot offer visa sponsorship for this role.

Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Falcon Advisors LLC.