Technical Compliance & Regulations Analyst
Role Overview
Technical compliance and regulations analyst in the Governance, Risk and Compliance (GRC) function.
Banking and financial services is the preferred domain.
Key Skills for This Role
Full Job Posting
Role Context
Technical compliance and regulations analyst in the Governance, Risk and Compliance (GRC) function.
Banking and financial services is the preferred domain.
Responsibilities
- Identify compliance and customer requirements and update narratives explaining internal security controls.
- Maintain Group Technology compliance with technical regulations and improve regulatory-tool data quality.
- Maintain and publish compliance reports; update internal documentation, processes, and policies.
- Coordinate compliance procedures and monitor BFSI regulatory developments.
- Formalize regulatory requirements, update the UCF, assess impacts on policies and procedures, and inform stakeholders.
- Handle data extracts for stakeholder needs and highlight regulatory themes across countries.
Experience and Education
- The description specifies 4–5 years of IT/technology project management experience and at least 3 years in banking in one section.
- It also specifies 5+ years in a relevant industry and 3+ years as a regulatory compliance specialist.
- Bachelor's degree in computer science or regulatory specialization.
Required Expertise
- Prior experience with COBIT, ITIL, NIST, NESA, and international banking technical regulatory standards.
- Extensive knowledge of BFSI regulations and governing laws.
- Strong analytical, investigative, organizational, communication, and negotiation skills.
- Ability to interpret technology compliance requirements and determine their banking applicability.
Preferred Background
- Security compliance experience, including ISO 27001, PCI DSS, or GDPR, is preferred.
- BFSI is the preferred domain.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at DICETEK LLC
Senior Analyst Technology Risk
, UAE
The employer is seeking a Senior Analyst with 8–10 years of experience in IT security, risk and governance. The role calls for cloud security expertise, technical cloud risk assessment experience, and knowledge of securi
Threat Intelligence Manager
, UAE
The employer is seeking a manager to lead its threat intelligence function and strengthen cyber threat detection, analysis, and reporting. The role requires 10+ years of relevant experience, hands-on forensic and malware
Senior Data Engineer
, UAE
The employer seeks a senior data engineer with 10+ years of hands-on experience owning production data platforms or systems end to end. The role builds and operates data pipelines, lakehouse models, ingestion, and distri
System Analyst- Data Center
, UAE
DICETEK LLC is seeking a system analyst focused on data center, NOC, and end-of-day operations, including work in a banking environment. Candidates need at least six years of operations experience, relevant banking expos
Senior Manager – AI Security Product Owner
, UAE
The employer is seeking a Senior Manager to own AI security products, drawing on deep cybersecurity, AI/ML security, product ownership, and governance expertise. The role calls for 12+ years of relevant experience, cloud
Trade-Based Money Laundering (TBML) Specialist
, UAE
DICETEK seeks a TBML Specialist to investigate suspicious trade finance activity and strengthen controls against financial crime. Candidates need hands-on TBML experience, knowledge of trade finance, sanctions screening
AI Security Engineer
, UAE
DICETEK seeks an AI Security Engineer to secure generative AI, machine-learning, cloud, and other emerging technology solutions. Candidates need at least four years of relevant security experience, hands-on AI security e
Senior Analyst Technology Risk
, UAE
Threat Intelligence Manager
, UAE
Senior Data Engineer
, UAE
System Analyst- Data Center
, UAE
Senior Manager – AI Security Product Owner
, UAE
Trade-Based Money Laundering (TBML) Specialist
, UAE
AI Security Engineer
, UAE