Lead compliance initiatives as the Head of Compliance at PayVia in Dubai. Drive AML/CFT programs and risk strategies in a dynamic fintech environment with flexible working options.
PayVia seeks an experienced MLRO/Head of Compliance to oversee compliance frameworks, focusing on AML and risk management. This senior role demands hands-on experience with FINTRAC and PCMLTFA standards, emphasizing strong leadership in payments and virtual currency compliance. Your insights will shape compliance strategy, working closely with senior management.
Key Responsibilities:
• Design and implement AML/CFT compliance frameworks
• Act as MLRO and handle regulatory communications
• Manage and calibrate customer risk scoring models
• Oversee transaction monitoring and investigations
• Develop policies for AML/CFT and fraud prevention
Requirements:
• Minimum 5 years in AML/compliance roles
• Direct experience with FINTRAC and PCMLTFA
• Proven track record in compliance pr...