DFSA MLRO & Compliance Leader — Fintech Growth

Flatgigs; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A high-growth fintech firm in the United Arab Emirates is seeking a seasoned Compliance Officer & MLRO to lead their compliance and AML/CFT frameworks. This role involves responsibility for compliance oversight, monitoring internal controls, and ensuring alignment with DFSA regulations. Ideal candidates will have over 10 years of experience in compliance within financial services, with a strong knowledge of DFSA and global AML frameworks. This is an opportunity to contribute to the firm's growth while ensuring compliance with regulatory requirements.

Qualifications

• 10+ years in compliance, AML/CFT, or regulatory roles in financial services.
• Experience in developing DFSA frameworks and managing compliance programs.
• Ability to operate autonomously and exercise sound judgment.

Responsibilities

• Build and maintain a DFSA-aligned compliance framework.
• Oversee AML/CFT systems and respond to regulatory requests.
• Design compliance and AML training for employees.

Skills

Compliance oversight

AML/CFT governance

Risk management

Regulatory compliance

Leadership

Stakeholder management

Education

Certifications such as CAMS or ICA

Job description

A high-growth fintech firm in the United Arab Emirates is seeking a seasoned Compliance Officer & MLRO to lead their compliance and AML/CFT frameworks. This role involves responsibility for compliance oversight, monitoring internal controls, and ensuring alignment with DFSA regulations. Ideal candidates will have over 10 years of experience in compliance within financial services, with a strong knowledge of DFSA and global AML frameworks. This is an opportunity to contribute to the firm's growth while ensuring compliance with regulatory requirements.