Head of Compliance

Company Description Fawri is a secure digital wallet designed to make financial transactions fast, simple, and reliable for users in Libya. Built specifically for the local community, Fawri helps individuals and businesses manage payments, transfer money, and adopt a smarter, cashless way of living. The platform focuses on accessibility, allowing more people to benefit from modern financial services in their daily lives. Through innovation, user-centric design, and a strong commitment to trust, Fawri is working to transform how financial services are experienced across the country.Role Description The Head of Compliance is a full-time, on-site role based in Tripoli and is responsible for overseeing all compliance activities across Fawri Libya. This role involves designing, implementing, and maintaining compliance frameworks and policies that align with local laws, regulations, and industry standards for digital financial services. The Head of Compliance will monitor regulatory developments, assess their impact on the business, and ensure timely updates to processes and controls. Day-to-day responsibilities include conducting compliance risk assessments, supervising internal reviews, advising leadership on regulatory matters, and training team members on compliance best practices. The role also requires close collaboration with legal, operations, product, and risk teams to embed compliance into product design, customer onboarding, and transaction monitoring.Qualifications Demonstrated expertise in Compliance Management and Legal Compliance, with experience establishing and leading compliance programs in financial services or fintech.Strong understanding of Regulatory Compliance and relevant Regulations, particularly those applicable to digital payments, e-money, data protection, and anti-money laundering.Advanced Analytical Skills with the ability to interpret complex regulatory requirements, assess risks, and propose practical, business-aligned solutions.Proven experience working with regulators or supervisory authorities, including preparing reports, responding to inquiries, and managing audits or inspections.Excellent written and verbal communication skills, with the ability to explain compliance requirements clearly to technical and non-technical stakeholders.Experience leading teams, building processes, and fostering a culture of integrity, transparency, and accountability.Bachelor’s degree in Law, Finance, Business, or a related field; an advanced degree or professional certification in compliance or risk management is an advantage.Strong organizational and decision-making skills, with the ability to work on-site in Tripoli and collaborate effectively in a fast-paced, evolving environment.