Lean Technologies

1 month ago

Senior Compliance Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 8 hours agoStatus: Live

Job Summary

Lead and implement the compliance framework for Lean Technologies’ stablecoin-based payments infrastructure. Collaborate with leadership, legal, product, and commercial teams to ensure regulatory alignment across multiple jurisdictions, embed compliance into development and rollout, and manage MLRO activities including AML/KYC and regulatory reporting.

Location: Dubai

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Develop and update compliance policies and procedures in line with applicable rules and industry best practices
•Prepare and execute a compliance monitoring plan to ensure adherence to regulatory requirements
•Conduct periodic compliance training and awareness sessions for employees and management
•Act as liaison with regulators on compliance related matters
•Ensure compliance with reporting obligations and communicate relevant regulatory directives and circulars internally

Key Requirements

•Minimum of 7 years of experience in compliance, with at least 3 years in the crypto/digital asset space
•Strong expertise in AML, KYC, sanctions, and transaction monitoring frameworks
•Experience engaging regulators, auditors, and financial institutions at a senior level
•Ability to operationalize compliance in a fast-growing business
•Excellent communication and stakeholder management skills

Experience:7+ yearsFintechCryptocurrencyCryptoOpen banking

Skills:CommunicationStakeholder managementProblem-solvingAnalyticalAttention to detail

Company Brief

Lean Technologies

Provides an API-driven fintech platform that connects banks across the MENA region to enable account data access, consented payments, and verification services for businesses and fintechs.

Industry: Fintech Infrastructure

Company Size: Medium (51 to 250 employees)

Growth: Growth Stage Startup

Funding: Series B

Headquarters: Riyadh, Saudi Arabia

Founded: 2019

Glassdoor: 4.0

Website LinkedIn Glassdoor

Loading job details...

Preparing the role view and application actions.

Lean Technologies

1 month ago

Senior Compliance Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 8 hours agoStatus: Live

Job Summary

Location: Dubai

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Develop and update compliance policies and procedures in line with applicable rules and industry best practices
•Prepare and execute a compliance monitoring plan to ensure adherence to regulatory requirements
•Conduct periodic compliance training and awareness sessions for employees and management
•Act as liaison with regulators on compliance related matters
•Ensure compliance with reporting obligations and communicate relevant regulatory directives and circulars internally

Key Requirements

•Minimum of 7 years of experience in compliance, with at least 3 years in the crypto/digital asset space
•Strong expertise in AML, KYC, sanctions, and transaction monitoring frameworks
•Experience engaging regulators, auditors, and financial institutions at a senior level
•Ability to operationalize compliance in a fast-growing business
•Excellent communication and stakeholder management skills

Experience:7+ yearsFintechCryptocurrencyCryptoOpen banking

Skills:CommunicationStakeholder managementProblem-solvingAnalyticalAttention to detail

Company Brief

Lean Technologies

Provides an API-driven fintech platform that connects banks across the MENA region to enable account data access, consented payments, and verification services for businesses and fintechs.

Industry: Fintech Infrastructure

Company Size: Medium (51 to 250 employees)

Growth: Growth Stage Startup

Funding: Series B

Headquarters: Riyadh, Saudi Arabia

Founded: 2019

Glassdoor: 4.0

Website LinkedIn Glassdoor