Senior Analyst – Quality Control
Skills
About This Role
Company Description
Reem Finance PJSC, based in Abu Dhabi and licensed by the Central Bank of the UAE, specializes in providing customized financing solutions for businesses.
With a focus on supporting private entities across various sectors, the company aims to facilitate business growth and expand trade capacity.
Reem Finance sets itself apart by offering rapid drawdowns and tailored financing structures not commonly available through traditional banks.
Backed by reputable partners, the company is committed to excellence in service delivery and strives to become a leader in specialized and short-term financing solutions, contributing to the UAE’s economic growth.
About the Opportunity
Compliance Quality Control Analyst is responsible for providing independent, risk-based quality reviews of AML/CFT and financial crime processes, including KYC/CDD, Transaction Monitoring, Sanctions Screening, and STR/SAR reporting.
The role ensures regulatory compliance, consistency, and effectiveness of controls, while identifying control gaps, driving remediation, and supporting CBUAE inspections, audits, and Skilled Persons Reviews.
Quality Control Framework & Governance
- Implement and maintain a Compliance QC framework covering AML/CFT, sanctions controls.
- Define QC methodologies, sampling approaches, review frequencies, and escalation thresholds.
- Ensure independence from first-line operations and adherence to the three lines of defense model.
QC Reviews & Testing
- Conduct risk-based quality reviews of:
KYC / CDD / EDD files
- Transaction Monitoring alerts , trend analysis and case investigations (where applicable)
- Sanctions and PEP screening dispositions
- STR / SAR decisioning and reporting quality
- Assess completeness, accuracy, timeliness, and rationale quality against regulatory and internal standards.
Issue Identification & Escalation
- Identify control weaknesses, procedural breaches, and quality trends.
- Escalate high-risk or systemic issues to MLRO / Head of Compliance.
- Track repeat findings and emerging risks.
Remediation & Continuous Improvement
- Agree Management action plans (MAPs) with stakeholders and monitor closure.
- Recommend process improvements, policy updates, and control enhancements.
- Support enhancement of investigation templates, checklists, and SOPs.
Regulatory, Audit & SPR Support
- Support CBUAE examinations, Internal Audit, External Audit, and Skilled Persons Reviews (SPR).
- Prepare QC evidence packs, review summaries, and remediation trackers.
- Validate closure of audit and regulatory findings related to AML/CFT quality.
MI, Reporting & Governance Committees
- Produce QC Management Information (MI) and dashboards:
- Error rates and severity
- Thematic findings
- Root cause analysis
- Present findings to Head of Compliance.
Training & Awareness
- Provide targeted feedback and coaching to first-line AML and Compliance teams.
- Contribute to training materials and quality guidance notes.
- Promote a culture of quality, accountability, and regulatory discipline.
Education
Minimum bachelor's degree, with additional professional certifications or masters degree preferred
Experience
(e.g.
Target: 6–10 years in Banking/Fintech). 3 years in Banking, Fintech or Finance Company
Certifications
(List mandatory licenses or certifications).
ACAMS, CGSS, or other similar compliance related certifications
Technical Skills
- MS office (Excel, Power Point)
- East Nets (AML offline / SWS or similar)
- Knowledge of UAE Laws and Regulations
- Experience in working with multiple products / channels
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