Related skills
kyc fraud detection policy governance aml/cft regulatory compliance📋 Description
- Help draft and execute the annual compliance plan for the dept.
- Review and update AML/Compliance policies to latest regulations.
- Review and approve products for ongoing regulatory adherence.
- Identify, document and assess compliance risks as part of the annual plan.
- Monitor divisions via compliance testing to ensure regulatory compliance.
- Prepare findings reports and escalate breaches; set action plans.
🎯 Requirements
- Bachelor degree in Law or Business Administration.
- 0-2 years fintech/payments experience preferred.
- Deep knowledge AML/CFT regulations; fraud detection.
- Outstanding communication, presentation and leadership.
- Fluent in Arabic and English.
🎁 Benefits
- January and June cohorts to accelerate growth.
- Mentored by leaders and high-caliber peers.
- Work across Product, Engineering, Design and beyond.
- Ownership from day one in high-impact roles.
- Exposure to fintech across the region.
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