Overview
Compliance Quality & Assurance Specialist Jobs in Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates at Wio Bank
Title: Compliance Quality & Assurance Specialist
Company: Wio Bank
Location: Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
Ready to Redefine Compliance in a Digital-First Bank?
Are you passionate about raising the bar for compliance standards? Do you thrive on turning quality assurance insights into action while navigating complex regulatory landscapes? If so, you could be exactly who we’re looking for.
We’re on the hunt for a Compliance Quality Assurance Specialist to join our team at Wio Bank. In this role, you’ll help ensure our compliance framework is not only effective but constantly evolving—through quality reviews, data-driven insights, and cross-functional collaboration.
What You’ll Be Doing:
Quality Assurance Oversight
Perform QA checks across core compliance activities—including transaction monitoring, customer due diligence, and sanctions screening—to ensure full alignment with internal policies and UAE regulatory requirements.
Operational Excellence
Own day-to-day execution of the Quality Assurance Programme, ensuring consistency, accuracy, and timely reporting of findings to the function lead.
Insights & Reporting
Analyze QA data trends to uncover patterns, root causes, and areas for improvement. Prepare clear, insightful reports and present actionable recommendations to elevate our compliance posture.
Regulatory Intelligence
Stay current with evolving regulatory guidelines (CBUAE, AML/CFT, etc.) and assess their potential impact. Advise the business and regional leads on necessary updates to maintain full compliance.
Cross-Functional Collaboration
Partner closely with compliance, operations, risk, and business teams to embed QA activities into daily workflows—ensuring a culture of compliance is maintained across all functions.
Process Improvement & Innovation
Identify opportunities to streamline and enhance QA processes. Implement best practices and explore innovative tools to improve the program’s effectiveness and scalability.
Flexibility & Support
Take on additional responsibilities and special assignments as directed by the function lead, contributing to a dynamic and responsive compliance culture.
What We’re Looking For:
✅ 3–5 years of experience in quality assurance, compliance, or internal audit—ideally within the financial services industry.
✅ Solid understanding of UAE regulations, AML/CFT frameworks, and global compliance standards.
✅ Bachelor’s degree in Business, Finance, Law, or a related field; certifications like CIA or CQA are a strong plus.
✅ Strong attention to detail, analytical mindset, and the ability to translate insights into actionable change.
✅ Excellent communication and interpersonal skills—comfortable collaborating with senior stakeholders.
✅ Fluent in English; Arabic fluency is a big advantage.
✅ Integrity-driven, highly discreet, and able to handle sensitive information with complete confidentiality.
✅ Creative thinker with a proactive approach to continuous improvement.
Why Join Wio?
✨ Help shape the compliance culture at a cutting-edge digital bank.
✨ Drive real impact through insights, innovation, and collaboration.
✨ Join a diverse, forward-thinking team in a fast-paced environment.
✨ Enjoy hybrid work, private health & life insurance, generous leave, and more.
Ready to Elevate Compliance Quality?
If you’re a detail-obsessed professional with a passion for continuous improvement, we want to hear from you. Apply now and help us raise the bar at Wio.
