Senior Analyst, Infrastructure, Supervision (UAEN)

Job Overview

The Dubai Financial Services Authority (DFSA) is seeking a Senior Analyst for Infrastructure and Supervision in Dubai, United Arab Emirates. This role involves contributing to the oversight and analysis of financial services infrastructure to ensure regulatory compliance within the DIFC.

Company Overview

The DFSA is the independent regulator of financial services conducting in or from the DIFC, a purpose-built financial free-zone in Dubai, UAE. The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements applicable in the DIFC to the individuals and firms it regulates. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: none
• Experience: No Experience / Fresh

Key Responsibilities

• Conduct detailed analysis of financial infrastructure entities for regulatory compliance.
• Monitor adherence to the DFSA’s regulatory framework and international standards.
• Assist in the supervision of financial firms operating within the DIFC.
• Prepare comprehensive reports and recommendations on regulatory matters.
• Collaborate with internal teams on policy development and enforcement actions.
• Contribute to enhancing the effectiveness of regulatory practices and procedures.

Requirements

• Understanding of financial services regulations and compliance principles.
• Strong analytical and critical thinking skills for complex data.
• Excellent written and verbal communication abilities in English.
• Ability to work independently and as an effective team member.
• Proficiency in relevant data analysis tools and software.
• Commitment to maintaining high ethical standards and integrity.

Benefits

• Opportunity to work for a prestigious financial regulator in the UAE.
• Engage in critical financial services supervision and policy-making.
• Significant professional growth and development opportunities.
• Access to a competitive compensation and benefits package.
• Work in a dynamic and multicultural international environment.
• Contribute to the stability and integrity of the financial system.