Manager Compliance

Manager Compliance

Overview
A Fintech company that focuses on P2P lending, is seeking a Compliance manager position.
No. of Vacancies
4
Specific Skills
Key Requirements: 
 
  • 5+ years working experience as compliance manager, corporate law manager, or similar position.
  • Minimum bachelor’s degree in law, business law or another related field.
  • Experienced in assessing company’s report compliance for the auditing process.
  • Good with details and high analytical thinking skills
Responsible For
Key Responsibilities:
  • Conducting and overseeing internal reviews or audits periodically to ensure that compliance procedures are followed.
  • Conducting or directing the internal investigation of compliance issues.
  • Evaluating business activities such as investments, to evaluate or assess compliance risk.
  • Coming up with effective plans to manage a crisis or compliance violation.
  • Staying up-to-date with internal standards and business goals.
  • Working cooperatively with external auditors when needed.
  • Preparing appropriate compliance reports with regulatory agencies
Job Nature
Full Time
Experience Requirements
ww
Job Location
DIFC – Dubai/UAE
Job Level
Sr. Position

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