Compliance Assistant Manager
HALA
الوصف الوظيفي
Join HALA, a leading fintech player in the MENAP region, as our Compliance Assistant Manager. We're redefining financial services and empowering SMEs with cutting-edge tools.
As a key member of our team, you'll ensure we meet regulatory requirements by:
- Conducting periodic reviews and investigations of compliance issues.
- Serving as a point of contact for employees and coordinating regulatory reviews.
- Establishing self-review and compliance monitoring programs.
- Leading employee training sessions on legal and compliance issues.
- Coordinating regulatory visits and serving as the point of contact with the regulator.
- Reviewing whistleblowing reports and leading the analysis of regulatory penalties.
We're looking for a proactive professional with:
- A Bachelor's degree in law, finance, business administration, or a related field.
In return, we offer:
- An inclusive and diverse culture with flexible work setups.
- Highly competitive compensation packages with potential shares.
- Regular training and an annual learning stipend for personal development.
- The opportunity to work with a talented team of over 30 nationalities across 7 countries.
- Autonomy, mentoring, and challenging goals in a hyper-growth environment.
If you're ready to take on significant responsibility and make a real impact, we'd love to hear from you. Apply now and join our remarkable team!
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• 8 مشاهدة
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