Compliance Senior Manager

دبي - الإمارات

الراتب شهرياً: لم يكشف

تاريخ النشر: نُشرت منذ أكثر من 30 يومًا

عدد الوظائف الشاغرة: 1 عدد الوظائف الشاغرة

سجل للتقديم

ملخص الوظيفة

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).

In this role you will be responsible for assisting in the effective mitigation of regulatory compliance risks through the oversight and maintenance of adequate systems and controls. This position requires close partnership with our operational finance product and engineering teams with opportunities to present to senior stakeholders and shape the strategic direction of the regulatory compliance program.

Your mission:

Provide advice and guidance to other teams and key stakeholders regionally and globally on state money transmission license requirements relevant consumer regulations as well as related Wise policies and procedures
Support in the development and maintenance of the Regulatory Compliance oversight framework including ongoing updates to relevant UAE Regulatory Compliance policies and procedures.
Execute and enhance quarterly monitoring across key risk areas
Provide adequate challenge to first line teams on the development of controls and provide approvals on any control changes new products or features.
Represent regulatory compliance oversight both internally and externally to regulators auditors and partners as required showcasing Wises strong oversight compliance framework
Execute the companys Regulatory Compliance Risk Assessment and assist in the preparation of committee and board papers.
Support regulatory change management process by maintaining oversight of implementation of such development which impact business activities
Proactively identifying key areas of risk and work with first line teams to in the development of mitigation plans

About you:

Previous Financial Regulation advisory role or experience in a Compliance/Legal department Risk and Controls function or in a consultancy environment;
Law degree or a certification in regulatory compliance (preferred but not essential)
Familiar with regulations published by the CBUAE DFSA or FSRA (or other GCC regulators) particularly in the Payments sector
Ability to analyze and interpret complex regulatory frameworks and apply them effectively;
Ability to effectively communicate with Product Managers and Engineers and provide practical actionable and value added recommendations;
Strong presentation skills;
Problem solving attitude with the ability to use regulations together with data to drive business decisions;
Experience (or interest) in working in a fast-growing environment;
Willing to travel as Wise offices are located across different countries; and
Eligible to work in the UAE.

Some extra skills that would be great:

Experience with Excel Confluence Jira GRC tool
Experience working with global teams

Additional Information :

For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.

Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what its like to work at Wise visit .

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Remote Work :

Employment Type :

Full-time

Your mission:

Provide advice and guidance to other teams and key stakeholders regionally and globally on state money transmission license requirements relevant consumer regulations as well as related Wise policies and procedures
Support in the development and maintenance of the Regulatory Compliance oversight framework including ongoing updates to relevant UAE Regulatory Compliance policies and procedures.
Execute and enhance quarterly monitoring across key risk areas
Provide adequate challenge to first line teams on the development of controls and provide approvals on any control changes new products or features.
Represent regulatory compliance oversight both internally and externally to regulators auditors and partners as required showcasing Wises strong oversight compliance framework
Execute the companys Regulatory Compliance Risk Assessment and assist in the preparation of committee and board papers.
Support regulatory change management process by maintaining oversight of implementation of such development which impact business activities
Proactively identifying key areas of risk and work with first line teams to in the development of mitigation plans

About you:

Previous Financial Regulation advisory role or experience in a Compliance/Legal department Risk and Controls function or in a consultancy environment;
Law degree or a certification in regulatory compliance (preferred but not essential)
Familiar with regulations published by the CBUAE DFSA or FSRA (or other GCC regulators) particularly in the Payments sector
Ability to analyze and interpret complex regulatory frameworks and apply them effectively;
Ability to effectively communicate with Product Managers and Engineers and provide practical actionable and value added recommendations;
Strong presentation skills;
Problem solving attitude with the ability to use regulations together with data to drive business decisions;
Experience (or interest) in working in a fast-growing environment;
Willing to travel as Wise offices are located across different countries; and
Eligible to work in the UAE.

Some extra skills that would be great:

Experience with Excel Confluence Jira GRC tool
Experience working with global teams

Additional Information :

For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.

If you want to find out more about what its like to work at Wise visit .

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Remote Work :

Employment Type :

Full-time

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المهارات المطلوبة

ادارة الالتزام
إدارة المخاطر
الخدمات المالية
PCI
الخدمات المصرفية
Cost Accounting Standards
Quality Systems
Research Experience
NIST Standards
Securities Law
قانون ساربينز أوكسلي
ISO 27000

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Wise

Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cro ... اعرض المزيد

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