Lean Technologies
FinTech
SeniorComplianceManager
Neural analysis suggests this role is
optimal for Senior candidates.
“Senior Compliance Manager at Lean Technologies. Skills: Compliance framework, Regulatory standards, AML policies, KYC processes. Develop compliance policies. Update compliance policies”
Industry & Context.
Analytical; Problem-solving; Decision-making
What They're Looking For.
Must Have
7 years of experience in compliance, 3 years in crypto/digital asset space, Expertise in AML, KYC, sanctions, Experience engaging regulators, Experience engaging auditors, Experience engaging financial institutions
Nice to Have
Pragmatic approach, Commercially aware approach
What You'll Do.
Develop compliance policies
Update compliance policies
Prepare compliance monitoring plan
Execute compliance monitoring plan
Conduct compliance training
Conduct awareness sessions
Act as liaison with regulators
Ensure compliance with reporting
Communicate regulatory directives
Communicate circulars internally
Maintain monitoring processes
Identify compliance breaches
Report compliance breaches
Address compliance breaches
Escalate breaches to senior management
Escalate breaches to the Board
Escalate breaches to regulators
Conduct compliance reviews
Submit findings to senior stakeholders
Submit findings to regulators
Conduct compliance risk assessments
Advise on mitigation strategies
Monitor regulatory developments
Translate regulatory developments
Collaborate with Legal Counsel
Foster culture of accountability
Foster culture of transparency
Lead compliance workstreams
Maintain AML policies
Conduct AML risk assessments
Identify key risk areas
Oversee client onboarding
Oversee due diligence processes
Ensure appropriate risk ratings
Support background checks
Support screening processes
Act as main contact with regulators
Receive suspicious activity reports
Assess suspicious activity reports
Escalate suspicious activity reports
File reports with authorities
Communicate new directives
Communicate sanctions internally
Conduct semi-annual AML assessments
Report AML assessment findings
How You'll Work.
Team & Collaboration
Partner with leadership; Partner with legal; Partner with product; Partner with commercial teams; Collaborate with Legal Counsel
Communication Scope
Stakeholder management
Process & Methodology
Workstreams
Full Job Description
ABOUT THE ROLE We are seeking a Senior Compliance Manager to join Lean Technologies and build the compliance framework for a strategic new offering focused on stablecoin-based payments infrastructure. Reporting to the Chief Legal Officer, you will play a critical role in ensuring the product is developed and scaled in line with regulatory standards across multiple jurisdictions. This is a hands-on and strategic role where you will partner closely with leadership, legal, product, and commercial teams to embed compliance into every stage of development and rollout. ABOUT LEAN Lean is the leading financial infrastructure provider in the Middle East. We power some of the region’s largest companies with APIs that enable payments, account verification, financial data access, and other critical financial infrastructure. What started as the region’s pioneering Open Banking platform and quickly became the de facto leader in account aggregation and payment initiation in the region is now becoming something bigger: a multi-product infrastructure company powering payments, data, and lending across MENA. We’ve processed billions of dollars in transactions. We’re trusted by 350+ clients - from Binance and Careem to Etisalat - and backed by General Catalyst, Sequoia, and Shorooq. Our $67.5M Series B was just the beginning. We’re expanding into new markets, opening offices, acquiring businesses, and building capabilities that didn’t exist here before. 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 - Maintain monitoring processes to ide
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