Compliance Risk Analyst (UAE Nationals ONLY)

About the role

Full-time Compliance Risk Analyst role in Dubai for UAE nationals, supporting Citi’s Independent Compliance Risk Management function. The analyst helps develop and maintain compliance programs, review regulatory materials, manage documentation and regulatory processes, coordinate initiatives, and produce control reports while assessing risks and escalating control issues.

Responsibilities

• Assist with designing, developing, delivering, and maintaining compliance programs, policies, practices, and standards.
• Review materials for compliance with applicable regulatory and legal requirements.
• Compile and maintain compliance documentation and securely retain relevant records.
• Support regulatory inventory, regulatory change management, and regulatory examination coordination.
• Respond to compliance inquiries with guidance from senior staff and collaborate across Citi.
• Coordinate policy, training, and other initiatives, including related reporting and tracking.

Requirements

• UAE nationality is required.
• Bachelor’s degree required; experience in financial services, regulation, legal, or consulting is specified.
• Excellent written and verbal communication skills, with strong interpersonal and collaboration abilities.
• Self-starter who is flexible, innovative, adaptive, organized, and able to manage multiple projects.
• Proficiency in Microsoft Office applications, including Excel, Word, and PowerPoint.
• Knowledge of compliance laws, rules, regulations, risks, and typologies.

Risk And Compliance Focus

• Assess risk in business decisions, considering the firm’s reputation, clients, assets, and applicable requirements.
• Apply sound ethical judgment, follow policy, and escalate, manage, and report control issues transparently.
• Relevant skills include analytical thinking, business acumen, risk identification, controls, monitoring, and program management.