Compliance Manager

Updated: April 11, 2024 06:10 AM GMT

paymennt.com

Dubai

We are seeking a highly skilled and experienced Compliance Manager to join our team at Paymennt.com. As we navigate through the process of obtaining regulatory licenses from the Central Bank of the UAE, compliance expertise is essential to our success. The ideal candidate will have a strong background in regulatory compliance, with specific experience in regulatory communications, preferably with the Central Bank of the UAE. Additionally, experience in anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, fraud prevention, and transaction monitoring is crucial for this role.Location:Dubai, UAE (United Arab Emirates)What You ll Be Doing:Lead the preparation and submission of applications with the Central Bank of the UAE, ensuring compliance with all regulatory requirements and guidelines.Develop, implement, and maintain a comprehensive compliance framework tailored to the specific requirements of the RPS and SVF licenses.Conduct thorough assessments of company... More Detail

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