Manager, Regulatory Compliance
Dubai, United Arab Emirates
Job Description
About Tap Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey.
The Compliance Team
Our compliance team believes merchant payments should be ultra-safe and secure. That\'s why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you
As a Tapster you will:
What you will bring to the party:
Are you ready to shape the future of payments in MENA?
The Compliance Team
Our compliance team believes merchant payments should be ultra-safe and secure. That\'s why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you
As a Tapster you will:
- Monitor and assess the compliance risks associated with new and existing products and services.
- Identify and assess compliance risks and vulnerabilities and develop and implement risk management programs to mitigate them.
- Keep abreast of changes in laws and regulations within the Group that affect the Company and provide guidance on the impact of such changes.
- Assist in the development and delivery of compliance training programs for employees and management.
- Collaborate with other departments, such as legal, risk, and audit, to ensure the effectiveness of our compliance program.
- Perform regular compliance reviews and investigations which will cover the Group.
- Leverage industry awareness and risk management expertise to optimize the design of AML, KYC, Card scheme compliance solutions to both meet our customer experience and effectively address compliance risks.
- Compliance advisory and a organizational program owner, partnering with legal, technical, and business teams to measure and to mitigate AML and sanctions risk through appropriate control implementation, testing, and (where necessary) remediation.
- Periodically conduct internal audits & reviews on controls & processes to identify gaps & strengthen controls.
- Communicate product and program level risk to leadership, business and technical teams, and external parties (e.g. external audit teams).
- Carry out other duties, as assigned based on the demands of the business and growth of the role.
- Monitor and assess the compliance risks associated with new and existing products and services.
What you will bring to the party:
- 6-8 years of role specific experience with an in depth understanding of PayTech and now a master of your craft
- Direct experience with P2P, credit, prepaid, lending, e-commerce or payment gateway risk management
- Proven capability to work independently and continually calibrate priorities with minimal supervision
- A customer first approach to everything, persistent and drives for perfection
- Humility, our managers are doers and drivers, they demonstrate through execution and lead by example
- The ability to notice problems and create solutions, thinks quickly to solve complex challenges
- You\'ve begun to make a name for yourself as an industry or department leader
- Outstanding communication skills with the ability to engage in detailed discussions with internal & external stakeholders
- A degree is preferred, but sometimes the University of Life works just fine
- Excellent communication skills in English & Arabic, is preferred
- 6-8 years of role specific experience with an in depth understanding of PayTech and now a master of your craft
Are you ready to shape the future of payments in MENA?
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Job Detail
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Job IdJD1497590
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned