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Regulatory & Licensing Officer – Middle East and North Africa (Payments/Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
UAE/Malaysia/SA +4 еще
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Regulatory & Licensing Officer – Middle East and North Africa (Payments/Fintech): Supporting licensing applications, regulatory reporting, compliance submissions, and operating models for payment entities across MENA with an accent on financial services regulation, AML/CFT, and data privacy. Focus on managing regulatory relationships, translating complex requirements into practical guidance, and coordinating multiple licensing and compliance workstreams.

Location: Hybrid in Cairo, Casablanca, Riyadh, Abu Dhabi, Manama, Kuala Lumpur, or Lagos

Company

Financial infrastructure provider enabling global commerce and payment flows across emerging markets.

What you will do

  • Support payment license and registration applications across Middle East and North Africa jurisdictions, including strategy, documentation, regulatory interactions, and approval tracking.
  • Coordinate with external regulatory advisors and local law firms on licensing, structural questions, and regulatory perimeter assessments.
  • Maintain country- and entity-level regulatory frameworks covering licenses, permissions, conditions, limits, and reporting obligations.
  • Ensure accurate and timely regulatory reports and compliance submissions for licensed entities.
  • Assess how regulatory requirements apply to new products, payment flows, and business use cases, and design compliant operating models.
  • Advise internal teams and support merchant and partner onboarding from a regulatory perspective.

Requirements

  • Advanced degree in Law, Compliance, Finance, or a comparable field.
  • 5+ years of experience in regulatory affairs, compliance, or legal advisory roles, preferably in fintech, payments, financial services, or a law firm operating in MENA.
  • Deep knowledge of MENA financial services regulation, payment institution licensing, AML/CFT, and data privacy requirements.
  • Fluency in Arabic and English, both written and spoken, is mandatory.
  • Direct experience managing regulatory relationships and submissions with MENA financial authorities.
  • Strong analytical, organizational, advisory, and stakeholder management skills, with the ability to handle multiple workstreams independently.

Nice to have

  • French language skills, particularly for Morocco-based candidates.

Culture & Benefits

  • Flexible schedules focused on impact and productivity rather than fixed hours.
  • Combination of self-managed focus time and in-person collaboration in regional hubs.
  • Opportunity to work in the fintech industry and contribute to evolving payment infrastructure.
  • Referral bonus program.
  • Work from anywhere while traveling for up to three months per year.

Hiring process

  • Application review by the Talent Acquisition team.
  • Updates provided by email throughout the process.
  • Artificial intelligence tools may support application and response assessment, while final decisions are made by humans.

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