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Compliance Manager Risk and Compliance Solutions

4 months ago

Dubai, United Arab Emirates Amazon Full time
  • Track and devise plans andstrategies to comply with upcomingregulation.
  • Monitor 1st line complianceprograms and devise metrics and mechanisms to measure theireffectiveness.
  • In conjunction with our legalteam: Provide effective, timely and pragmatic advice on compliancematters to the business on how to manage conduct and compliancerisks within payments propositions.
  • Interpretand advise on applicable UAE regulations.
  • Workwith legal, risk and business leads to develop and maintain ourcompliance policies and controls.
  • Ensure thatAPS is exam-ready and collaborate in the preparation of regulatorysubmissions in the context of regulatory exams and other regulatoryengagements.

About TheTeam

The MEA compliance officesupports Amazon regulated entities in the MEA region by providingcompliance expertise and oversight that allows them to thrive inregulated environments. We build 2nd line controls that keep Amazonentities compliant without compromising customerexperiences.

We are open to hiring candidatesto work out of one of the followinglocations:

Dubai,ARE

BasicQualifications

  • Demonstrable expertise in all theregulatory materials that apply to retail payment service providersin the UAE, including all the relevant CBUAEguidelines.
  • 3-5 years of experience in banks,payment service providers or fintech, ideally in the UAE.(Applications that don't meet this requirement will not beconsidered).
  • Exceptional written and verbalcommunication skills, including the ability to communicate totechnical and non-technical stakeholders at alllevels.
  • Law or business degree (ideally atMasters level).
  • Strong tech literacy andunderstanding of the fundamentals of internetbusinesses.

PreferredQualifications

Preferredqualifications:

  • ACAMs, ICAor similar certifications.