H
Chief Compliance & MLRO — UAE FinTech Leader
Halian | Managed Services, Recruitment Agency & Contract Staffing
Dubai, UAEAED 8,000-20,000/moToday
UAEFinance & AccountingFull Time
Skills Required
Leadership
Job Description
A UAE-licensed payments FinTech is seeking a Head of Compliance & MLRO to oversee regulatory submissions, develop AML/CFT frameworks, and manage relationships with regulators. Candidates should have experience in building AML processes and a strong understanding of financial crime regulations. This impactful role requires proven leadership abilities in a fast-paced environment. Halian Group is committed to diversity and encourages applications from all qualified candidates.#J-18808-Ljbffr
Similar Opportunities
F
Officer, Collections
First Abu Dhabi Bank (FAB)
Dubai, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting
S
Global Group CFO: Strategic Finance Leader & Growth Partner
Seven House Family
Dubai, UAEAED 35,000-80,000/moToday
UAEFinance & Accounting
A
Senior Manager, Market Risk (12 Month Contract)
Aventus
Dubai, UAEAED 8,000-20,000/moToday
UAEFinance & Accounting
P
Senior Manager - Pillar Two Tax & BEPS 2.0 Strategy
PwC Middle East
Fujairah, UAEAED 8,000-20,000/moToday
UAEFinance & Accounting
P
Tax & Legal Services - Connected Tax Compliance & Managed Services - Senior Manager / Director
PwC Middle East.
UAEAED 20,000-60,000/moToday
UAEFinance & Accounting
I
Senior Reporter
ION
Dubai, UAEAED 4,000-10,000/moToday
UAEFinance & Accounting