Head of Compliance
- High Street Resources
- Dubai - United Arab Emirates
- Full-time
وصف الوظيفة
Company Overview:
Our client is a fintech payments company based in Dubai, dedicated to transforming the financial services landscape. Their innovative solutions include consumer payment apps, international transfer services, and crypto onramp/offramp products. They are driven by a commitment to enhance financial inclusion and streamline payment processes across borders. The company’s mission is to simplify and secure financial transactions for users around the world.
Role Overview:
Our client is seeking an experienced Head of Compliance to join their Dubai-based team. This individual will be integral to ensuring that the compliance framework is robust and aligned with UAE regulations governing payments. The ideal candidate will possess a strong background in fintech payments compliance and have demonstrated leadership in similar roles. This role will be directly reporting to the CEO.
إمتيازات الوظيفة
If you are a qualified professional with a passion for compliance in the fintech sector, we invite you to apply. Please submit your resume and a cover letter detailing your relevant experience and why you would be a great fit for this role.
متطلبات الوظيفة
Key Responsibilities:
- Regulatory Oversight: Ensure that the company complies with UAE payment regulations and other relevant financial laws. Stay updated on regulatory changes and adapt company policies and procedures accordingly.
- Compliance Strategy: Develop and implement comprehensive compliance strategies to manage risks related to our payment apps, international transfer services, and crypto products.
- Team Leadership: Lead and mentor the compliance team, promoting a culture of compliance excellence across the organization.
- Audit & Reporting: Oversee internal audits, manage regulatory reporting, and handle inquiries from regulatory bodies. Ensure timely and accurate submission of all required documentation.
- Risk Management: Identify and assess compliance risks associated with new products and services. Implement effective risk mitigation strategies.
- Collaboration: Work closely with cross-functional teams, including product development, legal, and operations, to integrate compliance considerations into business processes.
- Training & Awareness: Develop and deliver training programs to educate employees on compliance requirements and best practices.
Qualifications:
- Proven experience in a senior compliance role within the fintech payments industry.
- In-depth understanding of payment compliance regulations in the UAE.
- Demonstrated leadership in managing compliance functions and teams.
- Strong analytical skills and attention to detail.
- Excellent communication and interpersonal skills.
- Ability to navigate a fast-paced, evolving regulatory environment.
- Based in the UAE, with a willingness to work in our Dubai office.
