Senior Manager - Ethics & Compliance (Fintech)

TL;DR

Senior Manager - Ethics & Compliance (Fintech): Managing compliance programs and AML/ATF frameworks for business units and regulatory authorities with an accent on the Iraq sub-region and sanctions cases. Focus on ensuring effective risk assessment, executing due diligence, and delivering localized compliance training.

Location: Hybrid in Cairo, Egypt

Company

hirify.global is a world leader in payments technology, facilitating transactions across more than 200 countries and territories.

What you will do

• Serve as the primary point of contact for Compliance Program matters and AML ATF regulators in the Iraq sub-region.
• Collaborate with the Financial Intelligence Analytics Center on enhanced due diligence for AML ATF and Sanctions cases.
• Develop and execute risk mitigation actions at regional, country, and product levels.
• Manage regulatory reporting and promote the Code of Ethics within business activities and strategies.
• Deliver localized compliance training and conduct business office visits to reinforce adherence to the Code.
• Execute Anti-Bribery, Anti-Corruption, and Sanctions programs, including third-party due diligence.

Requirements

• 10+ years of relevant experience in compliance program management within the financial services industry.
• Juris Doctorate degree from an accredited law school and active State Bar membership.
• Proficiency in Arabic and English is required.
• Deep knowledge of AML ATF typologies and core pillars of effective CDD programs.
• Proven experience working directly with different regulatory authorities.

Nice to have

• Professional AML ATF ACAMS accreditation.
• 10 to 15 years of industry experience.

Culture & Benefits

• Opportunity to create impact at scale within a global payments leader.
• Collaborative environment working with a dispersed team across various tasks.
• Commitment to equal opportunity employment (EEO Employer).