Lead compliance at PayVia in Dubai as Head of Compliance, overseeing the AML/CFT program in a fintech environment. This role requires hands-on FINTRAC experience and a strategic vision.
PayVia seeks a seasoned professional to run its compliance function and AML program. The ideal candidate has expertise in payments and virtual currency risk, along with the authority to act as MLRO. This role involves advising management, developing compliance strategies, and driving operational efficiency across the organization.
Key Responsibilities:
• Design and manage AML/CFT compliance frameworks
• Act as MLRO and primary regulatory contact
• Develop client onboarding compliance procedures
• Oversee transaction monitoring and investigations
• Author and update compliance policies and procedures
Requirements:
• Minimum 5 years in AML/compliance roles
• Direct experience with FINTRAC and PCMLTFA
• Proven track record in enhancing compliance programs
• CAMS certific...