Head of Compliance & MLRO (UAE)(A50507) - United Arab Emirates, Dubai - PayerMax

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 ...

Advise clients on regulatory compliance strategy and risk management. · Lead client advisory engagements across UAE regulatory regimes. · Act as a trusted advisor to Boards and C-suite executives on regulatory strategy and licensing. · ...

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 ...

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

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 ...

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. · ...

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 ...

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 ...

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 ...

We are seeking an experienced Chief Compliance Officer 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 derivatives. · T ...

Airwallex is the only unified payments and financial platform for global businesses. Proudly founded in Melbourne, we have a team of over 2000 of the brightest and most innovative people in tech across 26 offices around the globe. · ...

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 regulat ...

The Chief Compliance Officer/MLRO serves as the principal executive responsible for ensuring Paysend UAE operates in full compliance with all applicable laws, · regulations, · and standards issued by · CBUAE.The CCO/MLRO oversees · a comprehensive compliance framework covering re ...

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). · ...

As Airwallex expands its product suite in the Middle East and North Africa (MENA) region, this role is a critical addition to our global compliance team. · Own and develop the compliance framework for Airwallex's UAE entities (DFSA/FSRA and CBUAE regulated licenses), building on ...

We are seeking a Compliance Manager & Money Laundering Reporting Officer (MLRO) to join our team in Dubai.This role will serve as the primary compliance contact for Airwallex's UAE-licensed entity with regulators and other critical external stakeholders. · The successful candidat ...