Analyst – Compliance (RCA)
Posted:
Position: Analyst – Compliance (RCA)
Date Posted: 12 February 2026
Industry: Regulatory Compliance / Financial Services
Employment Type: Full Time
Experience: 1–3 years
Qualification: Bachelor’s degree in Finance, Business, Law, or a related field
Salary: AED 5,000 per month
Location: Dubai, United Arab Emirates
Company: PACT Employment Services
Description:
Hiring for the position of Analyst – Compliance (RCA) to support Regulatory Compliance and Assurance activities for a leading client in the UAE. PACT Employment Services is seeking detail-oriented professionals with prior exposure to compliance, risk, or onboarding functions within financial institutions or exchange houses.
This role operates within a 24×7 department and requires flexibility in shift timings. The selected candidate will work closely with senior compliance teams to ensure regulatory obligations are met and internal compliance standards are consistently followed.
Key Responsibilities:
- Assist the Compliance team in preparing regulatory reports, data submissions, and official responses for the Central Bank of the UAE and other regulatory authorities
- Support the coordination of regulatory inspections and inquiries by collecting, organizing, and validating required documentation
- Monitor regulatory updates and maintain tracking logs to support policy and procedure reviews
- Perform basic compliance checks related to Stored Value Facilities requirements, including limits and internal controls
- Support compliance assurance activities such as sampling, data collection, and documentation of review outcomes
- Assist with monitoring transaction alerts, fraud cases, sanctions screening outputs, and KYC documentation under supervision
- Escalate identified compliance issues, irregularities, or control gaps to senior compliance team members in a timely manner
- Contribute to drafting compliance reports, summaries, and internal documentation for management review
- Maintain organized records of compliance testing, regulatory submissions, and internal audit reviews
- Support compliance awareness initiatives and assist with training coordination across the organization
- Demonstrate integrity, accountability, and adherence to company compliance standards in daily activities
Eligibility Criteria:
- 1 to 3 years of experience in compliance, risk management, or onboarding within a financial institution or exchange house
- Understanding of the UAE regulatory environment is preferred
- Bachelor’s degree in Finance, Business Administration, Law, or a related discipline
- Basic AML or compliance certifications are an advantage, such as ICA Certificate in AML
- Candidates must be available in the UAE for interviews
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