Elevate compliance standards with PayVia as the Head of Compliance in Dubai. This senior role demands in-depth AML/CFT experience and engagement across fintech, payments, and digital assets.
As the Head of Compliance, you will oversee PayVia's comprehensive AML and risk compliance framework. The ideal candidate possesses strong FINTRAC and PCMLTFA knowledge, ensuring all regulatory requirements are met. In this fast-paced environment, you will act as the designated Money Laundering Reporting Officer and build essential risk assessment practices.
Key Responsibilities:
• Design and implement AML/CFT compliance framework aligned with regulations
• Act as MLRO, managing regulatory inquiries and submissions
• Develop customer risk scoring and risk frameworks
• Advise the Board on AML/CFT strategy and risks
• Oversee transaction monitoring and investigations
Requirements:
• 5+ years of AML/compliance experience, 2+ years in leadership
• Direct experience with FI...