Overview
Compliance Manager Jobs in Dubai, United Arab Emirates at Whizmo
Title: Compliance Manager
Company: Whizmo
Location: Dubai, United Arab Emirates
Whizmo is your all-in-one mobile money solution symbolizing the essence of financial democracy in the United Arab Emirates. It is a service offering from Whizpay Technology LLC, licensed by The Central Bank of the UAE. What truly makes us an ‘all-in-one’ solution is that we combine every aspect of your daily finances into a single, easy-to-use app with a suite of comprehensive services, ensuring seamless transactions.
For more ; Whizmo: Overview | LinkedIn
The Compliance Manager will oversee and ensure Whizmo’s adherence to regulatory requirements, internal policies, and industry best practices. The role involves implementing compliance programs, liaising with regulatory authorities, and mitigating financial and operational risks.
Key Responsibilities,
Key Responsibilities:
Develop, implement, and maintain Whizmo’s compliance policies and procedures in line with UAE Central Bank regulations and international standards.
Monitor regulatory developments and ensure Whizmo’s business operations comply with relevant financial laws, including AML/CFT regulations.
Conduct risk assessments to identify potential compliance risks and develop mitigation strategies.
Act as the primary liaison with regulatory authorities, ensuring timely reporting and adherence to licensing requirements.
Lead compliance training programs for employees to foster a culture of regulatory awareness.
Oversee AML/KYC processes and ensure proper due diligence procedures for customer onboarding.
Work closely with internal stakeholders, including legal, finance, and risk management teams, to enhance compliance frameworks.
Conduct internal audits and reviews to ensure regulatory compliance across all business operations.
Investigate and report suspicious activities in accordance with financial crime regulations.
Maintain accurate records of compliance-related activities and ensure timely submission of reports.
Requirements:
Bachelor’s degree in Law, Finance, Business Administration, or a related field.
Professional certifications such as CAMS, CFE, or ICA are a plus.
5+ years of experience in managerial level of compliance within the financial services, fintech, or banking industry.
Strong knowledge of UAE financial regulations, including AML/CFT laws and Central Bank guidelines.
Excellent analytical skills with attention to detail and the ability to assess risk factors.
Strong communication skills to collaborate with regulatory authorities and internal teams.
Ability to manage multiple priorities in a fast-paced fintech environment.
Why Join Us?
Opportunity to be part of a rapidly growing fintech company shaping the future of financial services.
A dynamic and collaborative work environment with opportunities for career growth.
Competitive compensation and benefits package.
A culture that values innovation, diversity, and continuous learning.
Ready to Join the Whizmo Team?
At Whizmo, we’re passionate about innovation, collaboration, and making a meaningful impact. If you’re excited about this opportunity and eager to contribute to a dynamic and supportive environment, we’d love to hear from you. Let’s create something extraordinary together—apply today and take the first step toward an exciting career with Whizmo!
