Head of Compliance/MLRO - Dubai

About Us: · PayerMax is a leading Global Payment Service Provider operating in 80+ countries. As we accelerate our strategic expansion across the Middle East, we are seeking a senior compliance leader to anchor our UAE operations. This is a high-impact role with a clear trajector ...

BTSE Group invites ambitious professionals to become valuable members of its B2C and B2B businesses. · BTSE is seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to establish and lead the compliance function for its Dubai operations.About The Op ...

Advise FinTech, payments and health technology clients on regulatory compliance strategy risk management and governance frameworks across the United Arab Emirates including DIFC and ADGM Lead complex regulatory engagements provide executive level risk based guidance aligned with ...

Job summary · We are a fast-growing wealth-tech company seeking an experienced Compliance Officer/MLRO with proven exposure to DFSA (DIFC) and FSRA (ADGM) rules to lead and enhance our compliance program. · Bullet points:Implement the firm's compliance framework in line with DIFC ...

The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, · regulations, and standards issued by the Central Bank of the UAE (CBUAE). Regulatory ownership & external liaison: Act as · the named C ...

The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, · ...

We are seeking an experienced Chief Compliance Officer and MLRO to join SCA Category 1 multi-asset brokerage firm based in Dubai. · The organisation offers a diverse array of financial products including derivatives, FX, Bullion, equities, fixed income, · CFDs listed and OTC deri ...

This role is a critical addition to our global compliance team. · Reporting to the Regional Director of Financial Crime Compliance for EMEA, · You will be responsible for driving and embedding Airwallex's compliance programs · for both our licensed entities in the UAE. ...

We are looking for a Compliance Manager and Deputy Money Laundering Reporting Officer (MLRO) to join our global compliance team in the Middle East and North Africa (MENA) region. As Airwallex expands its product suite in this region, this role is critical in driving and embedding ...

Airwallex is expanding its product suite in the Middle East and North Africa region by establishing its licensed entity in UAE operating under CBUAE financial services regulator to offer full payment products suite. · ...

About Us: PayerMax is a leading Global Payment Service Provider operating in 80+ countries. As we accelerate our strategic expansion across the Middle East, we are seeking a senior compliance leader to anchor our UAE operations. This is a high-impact role with a clear trajectory ...

We are looking for a Compliance Officer/MLRO to join our financial services entity based in the Abu Dhabi Global Market (ADGM). The role will oversee the local firm's Compliance program in line with ADGM Financial Services Regulatory Authority requirements and provide guidance on ...

About Verto · At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding of the significan ...

Job summaryAbout Airwallex · Airwallex is a unified payments and financial platform for global businesses. · Proudly founded in Melbourne we have a team of over 2000 people in tech across 26 offices around the globe.We are looking for people who meet minimum qualifications for th ...

The role is pivotal in ensuring the bank's compliance with AML regulations overseeing anti-money laundering frameworks acting as the key liaison with regulatory authorities. · ...

Your mandate is to design and embed a best-in-class, tech-enabled framework that safeguards customer funds keeps ahead of CBUAE expectations enables innovative products while fostering a culture of integrity across the firm. · ...

This is a senior leadership role responsible for building and owning the full compliance function of the business. · ...

We are building the business with long-term scale in mind and need a senior compliance leader to design and own the regulatory backbone from day one. · ...

About the Role · The Head of Compliance & MLRO is responsible for supporting in its regulatory compliance obligations across all business operated from the United Arab Emirates, including securing and maintaining licenses, managing regulatory examinations and independent reviews ...

We are seeking an experienced Head of Compliance to lead the compliance function within a regulated fintech environment. · This is a senior, high-visibility role responsible for ensuring the firm meets all regulatory obligations while supporting sustainable business growth.Lead r ...