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Compliance Manager

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SAMI QURESHI

Our client is a prestigious payment processing company. They would like to hire a seasoned well rounded compliance professional to assist with furthering their UAE business.

You will be responsible for supporting development, launch and management of

  • Transaction Monitoring and Screening Program
  • KYC and due diligence
  • Investigate, identify and develop transaction monitoring
  • Design and execute reports to measure success and performance of initiatives
  • Drive internal controls design and monitoring to support Compliance Operational policy and procedures
  • Partner with Compliance, Legal, Engineering, Product, Strategy, and BD to achieve results for team and the Compliance department
  • Continually identify, redefine and execute solutions for KYC needs across systems, teams, policies and processes
  • Designs and execute reports to measure success and performance of AML Compliance initiatives, program, operations, critical metrics and KRIs
  • Remain up-to-date on regulatory changes and landscape, best practices and cutting-edge developments

Requirements:

  • 7+ years of experience ideally in a payment services firm or financial services
  • Bachelor/Master’s Degree
  • Experience working in a ADGM regulated firm.
  • Familiarity with AML regulations globally
  • Certification in compliance related area
  • Knowledge in core AML products, money laundering and terrorism typology, segmentation, scenarios, models, methodology, and AML tools
  • Experience with Transaction Monitoring, Screening, Financial Investigations or similar discipline
  • Currently based in the UAE

McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

 

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