Corporate Legal and Compliance

Corporate Legal and Compliance

Telr is an award-winning, Dubai-based Start-up offering payment gateway solutions for SMEs, government bodies, and large corporates. Its wholly owned, unique platform enables it to handle complex or unique payment methods or integrations.

Telr enables businesses to transact in over 120 currencies with payment platform capabilities in 30 languages & it provides customers with a range of financial & business services that include social commerce, QR Codes, BNPL, e-Commerce Platform, Business Loans, Payment links, Anti-fraud protection, Shopping Cart Integrations, & more.

**Job Title: Compliance Onboarding and Monitoring Executive**

We are recruiting an Onboarding and Monitoring Manager within the Compliance team.





The Manager will work directly with Operations and Sales partners of Telr and the acquiring Banks throughout the Middle East, Africa and Asia Region.

Would you like to be part of a dynamic working environment, contribute to ecommerce growth and our success within the regional emerging markets?

**Primary Responsibilities**
- Manage the merchant onboarding and due diligence checks
- Manage the ongoing and periodic monitoring of activities and address the higher risk matters
- Manage the disputes and fraud prevention programs
- Maintain an appropriate risk assessment of Merchants
- Maintain and enhance the compliance programs
- Reporting and escalation on risks and opportunities to relevant stakeholders
- Drive training and awareness initiatives, and, providing guidance and support to both staff and merchants.
- Other as required (Business support, Internal Controls, Agreements, Corporate Governance...)

**Skills and Experience Required**:
**- 3-5 years’ working knowledge of KYC,





AML/CFT regulations, online payments, online card fraud prevention programs, E commerce merchant inspections, consumers’ disputes, chargeback management, high risk merchants.**
- Very good knowledge and understanding of**, card association operating regulations and rules, **regional rules, regulations and market practices and various international standards.
- Excellent communication skill in English and Arabic both Written and Verbal.
- Ability to operate multi-nationally with staff, regulators, banks and merchants.
- Excellent analysis and problem solving skills.
- Excellent demonstrated organizational skills, including time management, record keeping, self
- scheduling, and follow-up.

**Language**







Must be fluent in English and Arabic is an advantage.

**Location**

Dubai

**Full time**

**Reporting into the Head of Compliance**

Application Deadline: 16/10/2024

▶️ Corporate Legal and Compliance
🖊️ Telr
📍 Dubai