Compliance Officer Fintech and Digital Payments Dubai, UAE

Glow Beauty On Demand

Position Overview
Edenred is seeking a Compliance Officer to oversee regulatory compliance, risk management, and internal audit functions for its digital platforms and payment solutions in Dubai. The role ensures adherence to financial regulations, anti-money laundering (AML) standards, data privacy requirements, and fintech industry best practices, while supporting innovation and product development across the business.

Job Details
Location: UAE
Location: Dubai
Industry: Finance / Investment Banking
Function: Compliance / Risk Management
Gender: Any
Candidate Nationality: Any
Job Type: Full-time

Core Duties

* Conduct risk assessments and internal audits to ensure compliance with regulatory and internal standards.
* Monitor compliance across digital platforms, blockchain services, and payment systems, taking corrective action where needed.
* Stay updated on fintech regulations, including open banking, digital assets, GDPR, DIFC, and ADGM frameworks.
* Deliver training on AML, cybersecurity, and fraud prevention tailored to fintech operations.
* Ensure timely completion of audits, focusing on digital transactions and automated systems.
* Track and report compliance incidents, suspicious transactions, and data breaches with accurate documentation.
* Provide compliance support to internal teams, including product, engineering, and operations.
* Collaborate with product teams to evaluate new APIs, services, and digital products for compliance alignment.
* Review and update internal compliance policies in line with regulatory changes.
* Support transaction monitoring teams in detecting suspicious activities and regulatory reporting.

Ideal Profile

* Bachelor s degree in Law, Finance, or Business.
* Professional certification such as CAMS preferred.
* Minimum 3 years experience in compliance or risk management within fintech or financial services.
* Strong understanding of AML, KYC, and CFT regulations.
* Knowledge of fintech technologies, blockchain, and digital payments.
* Skilled in compliance monitoring tools, audits, and regulatory reporting.
* Strong analytical, investigative, and problem-solving skills.
* Ability to interpret complex regulations and communicate them effectively to stakeholders.
* Proactive, adaptable, and able to manage multiple priorities independently.

Why Join Us

* Be part of a global leader in digital services and payments operating across 45 countries.
* Work in a fast-evolving fintech environment with opportunities to shape compliance strategies.
* Competitive compensation and professional growth opportunities in Dubai.
* Join a diverse, international team focused on innovation and sustainability.