Position Title: Head of Regulatory & International Compliance Unit
Job Type: Full Time; 9 hours/day
Location: Raouche – Beirut

We are on the lookout for a skilled and detail-oriented Head of Regulatory & International Compliance Unit to join our dynamic Risk & Compliance team. The candidate will be responsible for overseeing an organization's compliance with legal, regulatory, and internal standards. The primary purpose of this position is to ensure that the company operates within the bounds of applicable laws, regulations, and ethical guidelines, minimizing legal and financial risks. If you are passionate about compliance and keen to contribute to our team’s success, we would love to meet you!

Who are we?
Whish Money is a digital wallet company focused on providing innovative financial solutions and excellent service. Our values drive us to deliver top-quality service, protect customer data and foster a positive and fair work environment.

What will your day look like?
• Develop and implement a comprehensive regulatory compliance framework tailored to Whish Money’s operations and risk profile.
• Liaise with the Central Bank of Lebanon and other regulatory authorities, ensuring compliance and addressing regulatory inquiries.
• Monitor and interpret changes from local & international regulatory authorities.
• Oversee regulatory reporting and disclosures, including AML/CFT, financial, and data privacy reporting.
• Conduct regular compliance audits and reviews to ensure adherence to internal policies and regulations.
• Provide strategic advice to senior management on regulatory and compliance matters, including international impacts.
• Represent the organization in regulatory discussions.
• Support international operations by providing compliance guidance for expansion.

You are the Head of Regulatory Compliance we are looking for if you have:
• Bachelor degree in Law or a related field.
• 5-7 years of experience in regulatory compliance roles
• Proven experience in leading compliance teams, preferably in fintech or banking sector.
• Excellent verbal and written communication skills in English and Arabic.
• Proficient in Microsoft Office and compliance management systems.
• In-depth knowledge of local and international financial crime regulations.
• Strong communication, leadership and interpersonal skills.
• Detail-oriented, organized and ability to prioritize work