Lead the digesting and analysis of regulatory change and look for opportunities to influence the regulatory agenda.
Provide effective and timely advice on complex compliance matters to the business, in conjunction with our legal teams. The advice will be aimed at managing and mitigating conduct and compliance risks for APS' payments products.
Accurately Interpret and advise on applicable UAE regulations.
Work with legal, risk and business leads to develop and maintain our compliance policies and controls.
Support the head of Compliance in communicating conduct and compliance risks to Senior Management.
Operate and constantly improve the Compliance Monitoring plan for the UAE regulated entity.
Design and ensure completion of Compliance training modules in the UAE.
Work with business leads to identify and collate relevant information to respond to requests for information from auditors and regulators (regulatory exams) in a timely manner.
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