Compliance Consultant

4 days ago

Manama, Manama, Bahrain Tap Payments Full time 30,000 - 60,000 per year

About Tap

Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey.

The Compliance Team

Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout the region. With the key purpose of creating a safe transaction environment for our global merchants and if you share similar beliefs, this might be the team for you.

As a Tapster you will:

  • Assist with the development and implementation of compliance policies and procedures

  • Conduct regular compliance monitoring and risk assessments

  • Review and update compliance documentation, including policies, procedures, and manuals
  • Prepare reports on compliance-related activities
  • Respond to compliance-related inquiries from internal and external stakeholders
  • Monitor regulatory developments and communicate changes to relevant stakeholders
  • Assist with regulatory reporting requirements
  • Assist with compliance training for staff
  • Maintain accurate records of compliance activities
  • Collaborate with other departments to identify and mitigate compliance risks, including tasks related to the Anti-Money Laundering & Combating the Financing of Terrorism (AML&CFT)
  • Carry out other duties, as assigned based on the demands of the business and growth of the role
  • Additionally, collaborate with the Board Secretary to support administrative tasks and ensure regulatory compliance and good corporate governance practices across organisational functions

What you will bring to the party:

  • 1-2 years of role-specific experience in Financial Services/Fintech/High-Growth Startups
  • Preferred degree, but real-world experience is also accepted.
  • Ability to establish credibility and internal relationships
  • Understanding of client/merchant/stakeholder care
  • Awareness of how your role supports the business
  • Enthusiasm for working in a growing fintech
  • Ability to work in a team and follow daily tasks
  • Skills and knowledge to actively participate in meetings
  • Ability to deliver work on time
  • Problem-solving and quick-thinking skills
  • Ability to organize information and ask relevant questions
  • Strong communication skills in English, with a preference for Arabic language ability

Are you ready to shape the future of payments in MENA?

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