Compliance Monitoring & Testing Specialist
Job Description
Are you passionate about ensuring controls actually work
Were looking for a Compliance Monitoring & Testing Specialist to help us take compliance beyond checkboxes. Youll play a key role in testing frameworks, identifying gaps, and keeping Wio ahead of the regulatory curve all while contributing to one of the most exciting fintech stories in the MENA region.
What Youll Be Doing:
Conduct independent reviews across the business to assess effectiveness of policies, procedures, and internal controls.
Identify compliance gaps and propose practical, forward-thinking recommendations.
Follow up on remediation actions and ensure timely resolution of non-compliance issues.
Prepare concise reporting and dashboards for senior leadership, summarizing key risks and trends.
Support special investigations and ad-hoc reviews when needed.
Stay ahead of regulatory changes and advise stakeholders on potential business impact.
Contribute to a strong, risk-aware culture through collaboration and clear communication.
What Were Looking For:
Bachelor&aposs degree or higher in Management, Banking, or Finance certifications in compliance, risk, or audit are a big plus.
35 years of experience in Compliance and/or Audit within the banking industry.
Strong grasp of UAE regulatory frameworks and compliance best practices.
Creative thinker with the ability to develop practical solutions and build trust quickly.
Bilingual (Arabic & English) preferred, with strong written and verbal communication skills.
Attention to detail, ability to prioritize, and a high level of discretion and integrity.
Whats in it for You
Join a next-gen digital bank making real impact across the region.
Thrive in a diverse, high-performance culture with over 40+ nationalities.
Enjoy flexible working, 28 annual leave days + national holidays.
Top-tier benefits including private medical & life insurance, and more.
Ready to Raise the Bar in Compliance
If you&aposre ready to drive real change and take ownership of how compliance works in a digital-first bank, wed love to hear from you. Apply now and be part of the Wio movement.