Regulatory Compliance Manager

about the company

Our client is a Payment Institution seeking a highly experienced Senior Compliance Manager to oversee and enhance local as well as regional compliance frameworks.

about the job

• Develop and implement comprehensive regulatory policies to ensure alignment with local and international financial standards.

• Act as a primary liaison for regulatory bodies, managing audits and preparing detailed compliance reports.

• Monitor emerging legislative changes in the payment industry to mitigate operational and legal risks.

• Provide expert guidance to internal stakeholders on complex regulatory requirements and licensing matters.

• Conduct regular risk assessments and internal reviews to maintain the highest standards of institutional integrity.

skills and experience required

• Proven expertise in managing regulatory frameworks within the financial services or payments sector.

• Strong ability to interpret complex regulatory requirements and translate them into actionable business processes.

• Excellent communication skills for effective engagement with regulatory authorities and senior leadership.

• Demonstrated experience in conducting risk-based audits and implementing robust compliance controls.

• High level of professional integrity and a proactive approach to solving regulatory challenges.

To apply online please use the apply function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )