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Otalent
Senior Compliance Officer
As the senior Compliance officer within the UAE team of one of the world's leading cross-border payments platform you will :Act as the main point of contact for (Central Bank of the UAE) and other local regulators.Ensure compliance with the requirements of the Category II Retail Payment Service license, including adherence to policies and procedures.Prepare and submit regulatory reports accurately and on time.Conduct regulatory gap analyses, AML (Anti-Money Laundering), and sanctions risk assessments to identify, assess, and mitigate risks associated with payment services.Develop and implement compliance policies and procedures in line with UAE regulations.Support the creation and execution of a comprehensive risk management framework tailored to UAE operations.Ensure that customer due diligence (CDD/EDD) processes meet regulatory standards.Implement and manage transaction monitoring systems for UAE operations and report suspicious transactions to the UAE Financial Intelligence Unit (FIU).Review new products and services to ensure they align with UAE regulatory and AML requirements.Conduct due diligence and build effective relationships with local partners, banks, and third-party providers.Work closely with global compliance teams to ensure alignment of UAE operations with global compliance standards.Provide training to directors, officers, and employees on compliance policies and regulatory updates.
Posted a day ago
R&D Mechanical Design Senior Engineer - Supervisor
We are seeking a highly experienced R&D Mechanical Design Senior Engineer Or Supervisor with strong expertise in mechanical design, fabrication, and product development. The ideal candidate should have a solid engineering foundation with leadership capabilities to guide mechanical development and support ongoing R&D, fabrication, and patent-oriented projects.You will lead and supervise the design and mechanical build efforts on the shaft floor and collaborate closely with interdisciplinary teams to ensure smooth product realization and prototype development.Key Responsibilities• Lead the mechanical design and development of R&D automation systems and customized machines.• Supervise and guide the mechanical fabrication team during the prototype build and final assembly.• Create precise 2D/3D CAD models and fabrication drawings using SolidWorks and AutoCAD.• Manage the selection and integration of key mechanical components: conveyors, motors, elevators,jacks, actuators, etc.• Oversee sheet metal processes including laser cutting, plasma cutting, bending, welding, and assembly.• Design and support refrigerated and insulated mechanical systems across various storagetemperatures (chilled and non-chilled).• Ensure mechanical integration with control and automation systems (motors, drives, sensors).• Contribute to patent documentation, drawings, and technical descriptions.• Perform fitment analysis, tolerance checks, and design validation for manufacturability.• Ensure safety and quality control in all R&D fabrication and mechanical build processes.• Support the shaft floor operations with hands-on guidance and problem-solving during fabrication and system testing.
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