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Compliance Manager

1.00 to 10.00 Years   Dubai   23 Sep, 2022
Job LocationDubai
EducationNot Mentioned
SalaryNot Mentioned
IndustryNot Mentioned
Functional AreaNot Mentioned

Job Description

If you see yourself holding below qualifications and experience:?A minimum of a bachelor?s degree in Finance, Economics, Law or a related field. (A Master?s Degree in law will be an advantage).?CAMS (ACAMS) or similar certification.?Sound knowledge of the UAE?s legal and regulatory framework, CBUAE?s regulations, guidelines, and notices and AML/CFT laws and regulations.?A minimum of 5 years of relevant experience in a bank, regulated financial institution, mobile wallet, or money exchange company, preferably in the UAE.?Excellent communication skills and High integrity and professional ethics.?Strong regulatory and compliance background and capability to apply that knowledge quickly with potentially limited information.?Recognition that the organization is a startup and accordingly demonstrate passion for collaborating with high energy and focus, driving results across multiple projects.?Excellent research and exceptional written and verbal communication skills, ability to translate concepts into clear steps and communicate to technical and non-technical stakeholders at all levels.?9 Self-motivated, multitasker with capability to work independently and continually calibrate priorities with minimal supervision.

Keyskills :

About Company

Whizmo is the flagship product of Whizpay Technology LLC, an Abu Dhabi company with operating headquarters at Dubai Silicon Oasis focused on payments.

Whizpay Technology LLC. is a collaboration between Mr. Saeed Bin Khalaf Bin Ahmed Al Otaiba and a team of technology and financial services experts from the UAE and around the world.

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