Associate Director, Conduct, Financial Crime and Compliance (CFCC)

myZoi | Financial Inclusion Technologies; Dubai; On-site; AED 250,000 - 380,000; Full time

Job summary

myZoi, a fintech startup focused on global financial inclusion, is seeking an Associate Director for Conduct, Financial Crime and Compliance (CFCC) based in Dubai. This role serves as a second-line risk control function, supporting the Chief Compliance Officer in implementing regulatory frameworks and managing financial crime risks.

You will ensure governance standards, deliver CFCC training, monitor compliance, and coordinate regulatory reporting, licensing, inspections, and engagements.

Qualifications

• Professional experience in Conduct, Financial Crime, and Compliance required.
• Experience in second-line risk control functions preferred.
• Experience coordinating regulatory engagements and licensing requirements would be a plus.

Responsibilities

• Support the development and maintenance of compliance processes, tools, and risk frameworks.
• Coordinate regulatory engagement, including licensing requirements, inspections, and reporting.
• Provide guidance to business units on applicable laws, regulations, and internal policies.
• Conduct investigations into suspicious activities and support regulatory reporting.
• Design and deliver CFCC training programs for staff.
• Monitor and assess compliance risks, escalating breaches to the Chief Compliance Officer.
• Collaborate with internal stakeholders to ensure business activities align with risk tolerances.
• Ensure your profile is updated with relevant experience in financial crime and regulatory compliance.

Job description

Associate Director, Conduct, Financial Crime and Compliance (CFCC)

m

Organising Institution / Firm

Rolling Basis (Official)

Dubai, UAE

Not Specified

Not specified (Professional experience in Conduct, Financial Crime, and Compliance required)

Job

Full Opportunity Brief

Contextual Overview

myZoi, a fintech startup focused on global financial inclusion, is seeking an Associate Director for Conduct, Financial Crime and Compliance (CFCC) based in Dubai. This role serves as a second-line risk control function, supporting the Chief Compliance Officer in implementing regulatory frameworks, managing financial crime risks, and ensuring adherence to governance standards.

Responsibilities & Scope of Work

• Support the development and maintenance of compliance processes, tools, and risk frameworks.


• Coordinate regulatory engagement, including licensing requirements, inspections, and reporting.


• Provide guidance to business units on applicable laws, regulations, and internal policies.


• Conduct investigations into suspicious activities and support regulatory reporting.


• Design and deliver CFCC training programs for staff.


• Monitor and assess compliance risks, escalating breaches to the Chief Compliance Officer.


• Collaborate with internal stakeholders to ensure business activities align with risk tolerances.


• Ensure your profile is updated with relevant experience in financial crime and regulatory compliance.

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