Senior Compliance Manager

5 days ago

Dubai, Dubai, United Arab Emirates Lean Technologies Full time

Direct message the job poster from Lean Technologies

Talent @ Lean Technologies I Fintech I Open-Banking

About the job

We are hiring a Senior Compliance Manager at Lean to shape and oversee the compliance function, ensuring adherence to legal and regulatory requirements while fostering a culture of compliance across the company. The successful candidate will be instrumental in developing and implementing strategies that align with our business objectives, ensuring transparency, and mitigating risks. This position is perfect for a seasoned compliance professional with a passion for fintech and innovation, eager to contribute to our mission.

Who are we

Lean enables companies to seamlessly connect to their users' bank accounts to initiate real-time payments and retrieve their account information. Our products have garnered the trust of leading companies and enabled them to deliver powerful experiences when connected with a user's bank account, allowing users to perform prudent financial planning, get better rates on loans, transfer money to friends, and more, without compromising on privacy or security.

Some of Lean's clients include the likes of Binance, Etisalat Group, Careem, Sarwa, and many more, making it the region's most valuable Open Banking platform. The company has now processed hundreds of millions of dollars, and its products are also connected with hundreds of thousands of accounts. Lean envisions a fully inclusive financial ecosystem that serves everyone, no matter where they bank or live in the MENAP region.

Responsibilities

  • Develop and implement comprehensive compliance policies and procedures to ensure adherence to regulatory requirements for Open Banking/Open Finance.
  • Monitor and assess the impact of regulatory changes and provide strategic guidance to the business on compliance matters.
  • Manage, maintain, and continuously enhance the Group Compliance Management plan, ensuring effective compliance risk management and regulatory adherence.
  • Lead compliance audits and inspections, ensuring effective communication and resolution of compliance issues.
  • Establish and oversee a risk-based Compliance Monitoring Program (CMP) to assess regulatory compliance across all business operations.
  • Fulfill the duties of Money Laundering Reporting Officer (MLRO) by overseeing anti-money laundering measures and reporting suspicious activities to relevant authorities.
  • Establish and oversee the identification of fraudulent activities, implement necessary controls, and manage investigations to ensure proper detection, prevention, and resolution.
  • Establish and oversee governance framework, ensuring alignment with regulatory guidelines, global best practices and internal policies.
  • Monitor and enforce compliance with data protection and privacy policies, ensuring adherence to regulatory requirements, while working closely with the cyber team to address emerging risks and security concerns.
  • Provide expert advice and support to various departments on compliance-related matters, fostering a culture of compliance across the organization.
  • Maintain a strong understanding of regional regulatory landscapes and share insights with senior management to influence strategic decision-making.
  • Collaborate with external regulatory bodies and industry groups to ensure alignment with best practices and upcoming regulatory changes.
  • Ensure timely and accurate reporting to regulatory authorities and senior management on compliance activities and developments.
  • Cultivate relationships with stakeholders to advocate for compliance and risk management throughout the organization's operations.

What we're looking for

  • 10 years + compliance experience within the financial services industry.
  • Must have in-depth knowledge and experience of financial services regulations applicable to fintechs in the UAE, specifically CBUAE.
  • Demonstrated expertise in developing and implementing compliance programs and policies.
  • Experience working closely with regulators, and managing regulatory inspections and audits.
  • Excellent analytical skills and attention to detail, with the ability to interpret complex regulations and translate them into actionable strategies.
  • Strong communication and interpersonal skills, capable of influencing and advising senior stakeholders.
  • Ability to work independently and manage multiple projects simultaneously in a fast-paced environment.
Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Other

Industries

Financial Services and Software Development

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