Overview
Compliance Manager, Finance & Banking Jobs in Dubai, UAE at Payfort INT FZ LLC
– Stay abreast of laws and guidelines applicable to the payment sector in the UAE, and define their implementation at Amazon Payment Services.
– Monitor adherence to compliance standards, suggest better controls when required.
– Escalate issues to senior management, the compliance officer and the board as necessary.
– Articulate compliance requirements for Amazon Payment Services’ new initiatives, in close collaboration with the business.
– Integrate sound risk management practices into compliance and business activities.
– Build healthy relationships with stakeholders at all levels of the organization, be a trusted compliance advisor to the business.
Requirements:
– Minimum 5 years of relevant experience in the payments or financial sector, either in a compliance/risk capacity or in control functions such as internal audit.
– Problem-solving, positive and constructive attitude is a must.
– Comfortable in dealing with ambiguity and operating in fast-changing environments.
– Structured, factual and data-driven. Ability to deep dive into text or numbers and elaborate clear and synthetic insights.
– Proven ability to find practical solutions to complex compliance issues.
– Deep understanding of compliance processes and solutions in payments such as merchant due diligence, watchlist screening, transaction monitoring, e-KYC.
– Expertise in online payment regulations of the CBUAE and ideally from other advanced geographies.
– Excellent written and verbal communication skills in English. Ability to write clear and synthetic documents, and to communicate efficiently at all levels of the organization.
BASIC QUALIFICATIONS
– Minimum 5 years of relevant experience in the payments or financial sector, either in a compliance/risk capacity or in control functions such as internal audit.
PREFERRED QUALIFICATIONS
– Expertise in online payment regulations of the CBUAE and ideally from other advanced geographies.
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Title: Compliance Manager, Finance & Banking
Company: Payfort INT FZ LLC
Location: Dubai, UAE
Category: Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Corporate Finance)
