Chief Risk Officer, Fintech AML/CFT Leader

Stripe; Dubai; Híbrido; AED 600 000 - 1 000 000; Tempo integral

Resumo da oferta

Stripe is seeking a seasoned Chief AML/CFT Compliance Officer for its UAE-regulated retail payment services and stored value facility entities. The role leads the development of a robust compliance program, and ensures ongoing regulatory reporting and risk management across license types in a fast-growing fintech environment.

You will interface with UAE boards and regulators, implement goAML-based reporting, and drive a strong compliance culture while collaborating with product and engineering

Qualificações

• 10 years in financial crime or regulatory compliance with fintech/payments focus.
• Deep UAE AML/CFT laws knowledge (FB 20/2018, CBUAE standards).
• Fit and proper per UAE regulatory requirements.

Responsabilidades

• Develop and implement an AML/CFT compliance strategy across UAE entities.
• Oversee regulatory inspections, reporting and goAML submissions.
• Manage sanctions compliance against UAE and international regimes.
• Own regulatory management and reporting, including licensing conditions.
• Provide advisory guidance to product/engineering teams on compliance.
• Drive training and a culture of compliance across UAE teams.

Conhecimentos

Financial crime

Regulatory compliance

Leadership

Regulatory reporting

Data analytics

Communication

Stakeholder mgmt

Formação académica

CAMS/ICA Certification

Ferramentas

goAML

Descrição da oferta de emprego

Stripe is seeking a seasoned Chief AML/CFT Compliance Officer for its UAE-regulated retail payment services and stored value facility entities. The role leads the development of a robust compliance program, and ensures ongoing regulatory reporting and risk management across license types in a fast-growing fintech environment.

You will interface with UAE boards and regulators, implement goAML-based reporting, and drive a strong compliance culture while collaborating with product and engineering