MLRO - Dubai

Responsibilities:

• Develop, implement, and maintain comprehensive compliance programs in line with regional and international regulations such as AML/CTF, KYC, and sanctions compliance
• Monitor and review internal controls to ensure compliance with applicable laws, regulations, and policies, specifically in the MENA region
• Liaise and maintain relationships with regulatory bodies and manage any regulatory inquiries and reporting obligations for the organisation in the region
• Coordinate with global compliance teams to align compliance objectives, processes, and goals, ensuring consistent practices across the organisation
• Conduct ongoing risk assessments to identify potential gaps in the compliance framework and develop action plans to address identified areas of risk
• Provide training and guidance to staff on compliance-related matters, promoting a culture of integrity, compliance, and transparency throughout the organisation
• Implement continuous improvement to the compliance program's effectiveness, recommending changes as needed to ensure adaptation to a rapidly evolving regulatory environment

Requirements:

• A bachelor's degree in Finance, Law, Engineering, or a related discipline
• Minimum 5 years of experience in compliance, AML/CTF, or regulatory affairs, with a focus on the financial services or related industries within the MENA region
• Extensive knowledge of and experience in MENA including DFSA, FSRA, VARA or CBB regulations and compliance standards
• Exceptional communication skills, with the ability to effectively present complex information to both internal and external stakeholders
• Strong analytical and problem-solving skills, with a proactive approach to identifying, addressing, and preventing compliance risks
• Distinguished leadership capabilities and experience in managing cross-functional teams.
• Direct crypto/fintech/web3 experience is mandatory for the role