Position Overview
Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! We’re looking for an experienced Compliance Manager to oversee compliance programs regulatory reporting AML assessments and risk management frameworks for UAE operations.
Location: UAE
Employment Type: Fulltime
Competitive Salary Benefits
Key Responsibilities - Main regulatory contact for CBUAE and other local regulators.
- Ensure full compliance with UAE's Category II Retail Payment Service license .
- Prepare and submit accurate & timely regulatory reports .
- Conduct AML & sanctions risk assessments and mitigate compliance risks.
- Develop and enforce compliance policies & procedures in line with UAE regulations.
- Implement a risk management framework tailored to UAE operations.
- Oversee custo...