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.

• 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.

• 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 .

(EA: 94C3609/ )

• skills

• qualifications

• education

Bachelor Degree

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