Head of Compliance/MLRO - Dubai

The Head of MLRO is responsible for leading and overseeing the Group's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Financial Crime framework across EU jurisdictions.The role ensures full compliance with EU, local regulatory, and telecom-specific AML obliga ...

BTSE Group seeks an experienced Head of Compliance/Money Laundering Reporting Officer to oversee compliance with VARA and UAE Federal AML/CTF laws. · ...

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 ...

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 ...

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 Chief Compliance Officer/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). This includes proactive engagement with re ...

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

Airwallex is the only unified payments and financial platform for global businesses. We empower over 200,000 businesses worldwide with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury. · ...

The Head of MLRO is responsible for leading and overseeing the Group's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Financial Crime framework across EU jurisdictions. · ...

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. ...

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. · ...

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 ...

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 ...

Binghatti is one of the UAE's most dynamic and fast-growing property brands headquartered in Dubai. · The Compliance Officer MLRO Head of Risk establishes implements and maintains the VASPS Compliance Management System CMS AML CFT framework and Enterprise Risk Management ERM fram ...

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. · ...

BTSE is seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to establish and lead the compliance function for its Dubai operations. · ...