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Head of Compliance and MLRO
- Posted 10 January 2024
- Salary Competitive salary and benefits
- LocationDubai
- Job type Permanent
- Discipline Client Services, Technology Sales & GTM
- Contact NameRoxanne Parrish
Job description
Job description:
We are working with a leading crypto startup on a mission to revolutionise businesses in the digital age through crypto payments. Their primary goal is to make crypto payments easy and simple whilst providing a seamless and integrated experience for everyday users!
Our client is looking for a Head of Compliance & MLRO to play a leading role in developing, establishing & building a compliance programme from scratch. As the first ever Compliance hire, this is an exciting opportunity for a highly motivated, digital savy and fintech obsessed Head of Compliance to make immediate impact!
With exciting investor backing and the opportunity to shape and define the compliance landscape you'll be treated to a host of other benefits too so take a look below to find out more!
Ideal experience:
5+ years of experience working in a similar Head of Compliance or Compliance Officer role
Knowledge of the cryptocurrency and digital assets industry
Strong relationship with regulators in Europe, UAE and Singapore
Working collaboratively with commercial teams, C-Suite, Product and Tech teams
Great knowledge of KYC, AML and CTF
Day to day:
Working closely with C-Suite to implement the compliance programme aligning to regulatory changes and requirements
Developing robust onboarding processes for clients
Act as the internal point of contact, collaboarating on compliance initiatives including education and training
Maintaining strong relationship and communication with regulators
Establish transaction monitoring systems to prevent suspicious activities
If this sounds like you, please apply today!