Compliance Data Scientist - Dicetek LLC (Abu Dhabi)

Dicetek LLC is actively recruiting for the position of Compliance Data Scientist at their offices in Abu Dhabi, United Arab Emirates. This role presents a unique opportunity for data science and artificial intelligence specialists who wish to apply their advanced technical skills within the dynamic and critical framework of financial and regulatory compliance.

Job Description and Key Responsibilities

The successful data scientist will be integrated into a specialized team, playing a central role in designing, developing, and implementing data-driven and AI-powered solutions to enhance the effectiveness of the company's compliance programs. The core responsibilities expected for this position include:

• Regulatory Data Analysis: Collecting, cleaning, and analyzing large datasets related to transactions and internal/external processes to identify patterns and potential anomalies.
• Predictive and Detection Model Building: Developing sophisticated machine learning algorithms to predict compliance risks and proactively detect unusual or suspicious activities.
• Audit Process Automation: Creating automated monitoring tools and reports for continuous compliance oversight, reducing reliance on manual processes and increasing accuracy and efficiency.
• Interpretation and Recommendation: Translating complex technical outputs from models into actionable insights and communicating them clearly to compliance teams and management for decision-making.
• Regulatory Awareness: Staying abreast of developments in local and international laws and regulations (such as those from the UAE Central Bank and the Securities and Commodities Authority) and ensuring technical solutions are aligned.
• Cross-functional Collaboration: Working closely with legal, risk management, and IT teams to integrate data solutions into the existing infrastructure.

Qualifications and Core Requirements

To be a qualified candidate for this role, you should meet the following criteria:

• Academic Credentials: A Bachelor's or Master's degree in Computer Science, Statistics, Mathematics, Engineering, or a related quantitative field. Advanced degrees or certifications in Data Science or Machine Learning are a strong plus.
• Professional Experience: Proven experience of 3-5 years in a Data Scientist or Quantitative Data Analyst role, with preference given to experience in the financial, technology, or compliance/risk management sectors.
• Advanced Technical Skills:
  • Strong proficiency in programming languages such as Python or R, with expertise in data science libraries (e.g., Pandas, NumPy, Scikit-learn, TensorFlow/PyTorch).
  • Experience with database querying and SQL.
  • Deep understanding of machine learning techniques, statistics, and exploratory data analysis.
  • Ability to visualize data using tools like Tableau, Power BI, or Python libraries (Matplotlib, Seaborn).
  • Knowledge of data engineering concepts and big data processing is advantageous.
• Domain Knowledge: A solid understanding of regulatory and compliance principles, especially in the Middle East context, is crucial. Knowledge of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations will be highly regarded.
• Soft Skills: Excellent written and verbal communication skills, with the ability to explain complex concepts to non-technical stakeholders. Critical thinking, meticulous attention to detail, and the ability to work both independently and as part of a team.

Benefits and Advantages

Dicetek LLC offers a stimulating work environment in the heart of the capital, Abu Dhabi, with opportunities for professional growth in a fast-evolving field that sits at the intersection of technology and regulation. While specific financial package details were not disclosed, specialized roles of this nature in the UAE are generally competitive and come with standard regional benefits.

How to Apply

Applications for this position are handled exclusively through the Naukrigulf platform. Please search for the job listing under the title "Compliance Data Scientist" and company name "Dicetek LLC" on the Naukrigulf website. Ensure your CV is updated to highlight relevant compliance and data analysis experience and projects, and prepare a cover letter that articulates your interest in this unique specialization.

Abu Dhabi is a vibrant hub for technological innovation and finance, making this role an exceptional opportunity to contribute to shaping the future of tech-enabled compliance in the Gulf region.