UAE Compliance Manager, Amazon Payment Services at Payfort INT FZ LLC
Dubai, دبي, United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

03 Aug, 25

Salary

0.0

Posted On

03 May, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Numbers, Customer Experience, English, Due Diligence, Payments, Communication Skills

Industry

Financial Services

Description
  • Minimum 5 years of relevant experience in the payments or financial sector, either in a compliance/risk capacity or in control functions such as internal audit.

Are you excited by helping organisations and their leaders navigate complex regulatory issues? We are looking for a driven, high-performing Compliance Manager to join our UAE team based in Dubai, and find smart compliance solutions to business problems, without any compromise on customer experience.Key job responsibilities- Stay abreast of laws and guidelines applicable to the payment sector in the UAE, and define their implementation at Amazon Payment Services.- Monitor adherence to compliance standards, suggest better controls when required.- Escalate issues to senior management, the compliance officer and the board as necessary.- Articulate compliance requirements for Amazon Payment Services’ new initiatives, in close collaboration with the business.- Integrate sound risk management practices into compliance and business activities.- Build healthy relationships with stakeholders at all levels of the organization, be a trusted compliance advisor to the business.Requirements:- Minimum 5 years of relevant experience in the payments or financial sector, either in a compliance/risk capacity or in control functions such as internal audit.- Problem-solving, positive and constructive attitude is a must.- Comfortable in dealing with ambiguity and operating in fast-changing environments.- Structured, factual and data-driven. Ability to deep dive into text or numbers and elaborate clear and synthetic insights.- Proven ability to find practical solutions to complex compliance issues.- Deep understanding of compliance processes and solutions in payments such as merchant due diligence, watchlist screening, transaction monitoring, e-KYC.- Expertise in online payment regulations of the CBUAE and ideally from other advanced geographies.- Excellent written and verbal communication skills in English. Ability to write clear and synthetic documents, and to communicate efficiently at all levels of the organization.

  • Expertise in online payment regulations of the CBUAE and ideally from other advanced geographies.

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner

Responsibilities
  • Expertise in online payment regulations of the CBUAE and ideally from other advanced geographies
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