Compliance manager (CAMS Mandate)
We are seeking a highly motivated and experienced Compliance Officer with a strong background in fintech to join our team. The ideal candidate will have a deep understanding of the regulatory environment surrounding fintech and will be responsible for ensuring our company is compliant with all relevant laws and regulations.
Responsibilities:
· Develop and implement compliance policies and procedures for the company's fintech products and services.
· Monitor and review regulatory changes and updates and advise the company on necessary changes to ensure ongoing compliance.
· Conduct compliance risk assessments to identify potential risks and areas of non-compliance and develop strategies to mitigate those risks.
· Provide guidance and training to company employees on compliance policies and procedures.
· Serve as the primary point of contact for regulatory agencies and manage regulatory examinations and audits.
· Collaborate with other departments, such as Legal and Risk Management, to ensure compliance is incorporated into all aspects of the company's operations.
· Ensure that customer complaints and concerns related to compliance are addressed and resolved in a timely and efficient manner.
· Work with third-party service providers and vendors to ensure their compliance with applicable laws and regulations.
· Prepare and submit compliance reports to senior management and the board of directors as required.
Job Details
| Posted Date: | 2024-02-28 |
| Job Location: | United Arab Emirates - Dubai |
| Job Role: | Finance and Investment |
| Company Industry: | Financial Services |
Preferred Candidate
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