UAE Compliance Manager, Amazon Payment Services

Description

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.
  
  

Basic Qualifications

• 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.
  
  

Preferred Qualifications

• 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.


Company - Payfort INT FZ LLC

Job ID: A2972634