Senior Compliance Manager UAE Risk and Compliance Solutions Job Vacancy in UAE Dubai
Posted date [2024-07-22]
(ID: 31266)
Holders of the Guinness World Record for the "Largest Fireworks Display" ever recorded and "Largest Pyrotechnic Image", Fireworks by Grucci is a sixth-generation, family-owned and operated company. Known as "America's First Family of Fireworks," the Gruccis have transformed the night skies to the delight of millions across the globe since 1850. They are world-renowned for pyrotechnic artistry, scientific innovation and old-fashioned values. Their signature performances include the official celebration of the 200th Anniversary of the National Anthem “Star Spangled Spectacular,†in Baltimore, countless performances in and around Las Vegas, NV., seven consecutive U.S. Presidential Inaugurations; the Olympic Games in Beijing, Salt Lake City, Los Angeles and Lake Placid; commemorations such as the Centennial of the Statue of Liberty and star-studded extravaganzas including the grand opening of the Atlantis Dubai and the Palm Jumeirah Island in the United Arab Emirates. On New Year’s Eve 2013, a stunning performance displaying 479,651 fireworks made its debut above Dubai’s iconic skyline. The Gruccis achieved their “Largest Fireworks Display†title with this performance and smashed the Guinness Book of World Record’s preceding mark. Phil Grucci currently serves as President/CEO of Fireworks by Grucci, Inc. and Pyrotechnique by Grucci, Inc., the manufacturing entity of the Grucci group of companies.... |
Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to join the Dubai-based Compliance Office.
The Senior Compliance Manager is a senior role within the APS Compliance team and is responsible for operating and constantly improving Amazon Payment Service's 2nd line Compliance Programs in the UAE.
The Senior Compliance Manager will:
- 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.
About the team
The MEA Compliance Office at RCS is a customer obsessed compliance team that operates Amazon's 2nd line Compliance Programs in the Middle East. We enable Amazon to operate its regulated business in compliance with applicable regulation. We are real compliance geeks, are committed to be a team of choice for the best talent and are extremely obsessed with delighting our customers and delivering great outcomes.
The Senior Compliance Manager is a senior role within the APS Compliance team and is responsible for operating and constantly improving Amazon Payment Service's 2nd line Compliance Programs in the UAE.
The Senior Compliance Manager will:
- 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.
About the team
The MEA Compliance Office at RCS is a customer obsessed compliance team that operates Amazon's 2nd line Compliance Programs in the Middle East. We enable Amazon to operate its regulated business in compliance with applicable regulation. We are real compliance geeks, are committed to be a team of choice for the best talent and are extremely obsessed with delighting our customers and delivering great outcomes.
