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Compliance Manager

3.00 to 9.00 Years   Dubai, United Arab Emirates   27 Jul, 2021
Global Processing Services (GPS)
1 Jobs Openings
Job LocationDubai, United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryIT Services
Functional AreaNot Mentioned

Job Description

Global Processing Services (GPS) is the issuer processor whose platform is enabling many of today?s most high-profile fintech innovators and disruptors. GPS is certified by Mastercard and Visa to process and manage any credit, debit or pre-paid card transaction globally.GPS enables the emerging payments industry to deliver breakthrough innovations through a unique combination of proprietary technology, its people and partners.At the heart of its capability is GPS Apex, its single global issuer processing platform. Built entirely by its own payment experts, GPS Apex offers easy integration with Issuers, Programme Managers, card manufacturers and many other service providers.GPS has integrated with over 40 issuing banks globally and operates programmes for 100+ clients in 60 countries using over 150 currencies, enabling its clients to innovate and deliver exciting new value propositions for end users around the world.GPS is currently looking for a highly analytical and forward-thinking Compliance Manager to join our Risk & Compliance team. Key functions of the role will include working cross functionally across all business areas including legal, operations, product, and technology; driving projects to completion; developing strategies based on data; balancing business needs and building a great customer experience.What you?ll do

  • Planning, preparation & management of compliance certifications and audit.
  • Ongoing auditing and reporting on the organization?s compliance
  • Collaborate across all business functions to create a culture of compliance.
  • Assist in planning & performance of risk assessments to understand risk level, significance and scope
  • Assist external audits in consultation with business process owners and enterprise risk.
  • Support management with testing of controls independent of audit schedule.
  • Proactively researching to stay up to date with regulations and rules
  • Monitoring compliance with laws, regulations and internal policies
  • Implementing and documenting all policies and procedures
  • Identifying, analysing, and resolving compliance issues
  • Contribute to robust and effective compliance controls within the organisations.
  • Communicating regulations to internal and external parties
  • Communicating across stakeholders/departments to ensure alignment of goals
  • Serving as a subject-matter expert on all compliance-related matters
  • assist in gathering of internal information in response to regulatory request.
  • Developing and maintaining relationships with appropriate parties
  • Developing procedures and workflows to meet compliance documentation standards
  • Review marketing materials, presentations and websites to ensure compliance with regulatory requirements.
  • Creating and executing any employee training documents or sessions

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