UAE Compliance Specialist

6 days ago


Dubai, Dubai, United Arab Emirates PingPong Payments Full time

We are expanding our team in Abu Dhabi and Dubai to ensure full compliance with CBUAE regulations under the Retail Payment Service License and to support sustainable growth across the Middle East region.

Job Description

The Regulatory Affairs Executive will be responsible for establishing and maintaining PingPong's compliance framework in the UAE, ensuring adherence to CBUAE regulations for Category II payment service providers. This role requires deep knowledge of UAE financial regulations, AML/CFT frameworks, global sanctions requirements, and payment industry standards.

Responsibilities
  1. Serve as a point of contact for CBUAE and local regulators.
  2. Drive the fulfilment of requirements regarding compliance and related policies and procedures for the Category II Retail Payment Service license.
  3. Prepare and submit regulatory reports in a timely and accurate manner.
  4. Conduct regulatory gap analysis, AML and Sanctions risk assessments to identify, assess, and mitigate risks related to payment services.


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