UAE Retail Payments Compliance Lead

Salve.Inno Consulting; Dubai; On-site; AED 70,000 - 90,000; Full time

Job summary

A leading FinTech firm in Dubai is looking for a diligent Compliance Officer specialized in UAE Retail Payment Services. This role involves managing compliance with regulatory frameworks and liaisons with the Central Bank of the UAE. The ideal candidate should have at least 7 years of experience in compliance within financial institutions and a strong understanding of UAE laws. The firm values diversity and offers professional development opportunities to foster growth within the company.

Benefits

Continuous professional development and training

Mentorship programs

Leadership development programs

Qualifications

• 7+ years of experience managing compliance programs in UAE financial institutions.
• Expertise in UAE laws and regulations governing payment services.
• Experience in compliance across other MENA countries is a plus.

Responsibilities

• Serve as the primary liaison with the Central Bank of the UAE.
• Ensure compliance with Category II Retail Payment Service license requirements.
• Prepare and submit regulatory reports accurately and on time.
• Conduct regulatory gap analyses and risk assessments.

Skills

Healthcare laws and regulations understanding

Expertise in compliance programs

Analytical skills

Fluency in English and Arabic

Education

Bachelor's degree in technology, law, finance or related field

Master's degree or compliance certification

Job description

A leading FinTech firm in Dubai is looking for a diligent Compliance Officer specialized in UAE Retail Payment Services. This role involves managing compliance with regulatory frameworks and liaisons with the Central Bank of the UAE. The ideal candidate should have at least 7 years of experience in compliance within financial institutions and a strong understanding of UAE laws. The firm values diversity and offers professional development opportunities to foster growth within the company.