UAE – J.Awan & Partners is looking to hire following staff.
Compliance Officer Jobs | Jobs In Dubai | UAE Jobs 2021
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About J.Awan & Partners:
Our client is a global fintech company that has built the world’s largest global payment network, which allows businesses to integrate local payment methods. They assist businesses in creating fantastic local commerce experiences in any location. They create the technology that simplifies the back-end of cross-border transactions while also providing local payment expertise. Global eCommerce companies, technology companies, marketplaces, and financial institutions use their fintech-as-a-service platforms—Collect, Disburse, Wallet, and Issuing—to easily integrate localized fintech and payments capabilities into their apps.
1- Compliance Officer & MLRO
Dubai, United Arab Emirates
The CO/MLRO serves as the head of Compliance for the organization and, in partnership with the Board and the SEO, is responsible for managing the regulatory risk of the firm. CO/MLRO is the main point of contact of the firm with all its regulators and advises the staff, SEO and the Board on relevant regulatory and internal compliance policy matters.
A- Assisting with the development and maintenance of the risk-based compliance program
B- Perform monitoring and surveillance reviews in line with the compliance monitoring plan
C- Validate control processes to ensure compliance with laws, rules, regulations, and policy requirements
D– Provide support and guidance to staff on regulatory, policy and procedural issues and application as required
E– Develop Anti Money Laundering policies and procedures and overseeing their implementation
F– Advise senior management on the implications and scope of internal policies and related plans
G– Draft the annual Anti Money Laundering plan, undertaking risk monitoring and quality assurance to demonstrate compliance
A- Bachelor’s Degree in Business Administration, Economics, Criminal Law, or similar discipline
B- Law degree, CAMS, and/or CFE certifications are a plus.
C- At least 10 years of Compliance experience.
D– Strong understanding of international banking and payments industries
E– Former experience establishing relationships with Commerce players, banks, lenders, Fintechs, and clients who live and breathe payments every day.
F– Experience in a Payments/high-tech/Fint-tech startup required.
G– Proven experience managing merchant risks and regulatory compliance.
Last Date to Apply: Until The Vacancy is Filled
J.Awan & Partners Jobs – UAE
|Title||Compliance Officer Jobs | Jobs In Dubai | UAE Jobs 2021|
|Hiring Organization||J.Awan & Partners|
|Job Location||Dubai, United Arab Emirates|
|Employment Type||Full Time|
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*This Job was Originally Posted on J.Awan & Partners Careers Site
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