Senior Manager, Compliance
Core
Building the compliance function from scratch for Tabby's new Kuwait team, serving as the principal contact with the Central Bank of Kuwait and leading AML/CFT and consumer protection frameworks.
Role type
Founding Senior Manager, Compliance
Builds
Kuwait compliance framework, AML/CFT programme, BNPL consumer protection framework
Domain
Fintech / Payments / Middle East (Kuwait)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory strategy, AML/CFT programme management, STR filing, sanctions screening, transaction monitoring, policy design, risk assessment, audit coordination, stakeholder management, regulatory change management
Preferred skills
Technology-driven compliance process design, cross-functional collaboration
Technologies
N/A
Responsibilities
Own the CBK relationship including correspondence, inspections, and supervisory dialogue; Lead the CBK registration and licensing programme; Build the Kuwait compliance framework from scratch including policies, controls, and monitoring plans; Act as MLRO owning the AML/CFT programme; Maintain the BNPL consumer protection framework; Track regulatory changes and drive implementation; Prepare compliance reporting for CBK and audit/risk committees; Conduct regular compliance assessments and audits; Provide strategic guidance to departments on compliance matters; Design and roll out efficient compliance processes; Collaborate with senior management to integrate compliance into business operations
Seniority
Senior, hands-on IC