Fintech Compliance Manager — Global Impact & Growth Path

Setcreative; Dubai; On-site; AED 300,000 - 520,000; Full time

Benefits offered by this job

Ownership from day one

Global exposure

Learning and development support

Job summary

Fasset in Dubai, UAE, is seeking a Compliance Officer (Manager) to establish and maintain an effective compliance program, including AML/CTF systems, policy development, and regulator interactions. You will lead policy creation, training, and reporting to the Board, with a focus on mitigating financial crime risks across multiple markets.

The role requires 5+ years in risk/compliance, fintech exposure, and a professional compliance risk management certification.

Qualifications

• Proven interest and/or experience in the fintech sector.
• Minimum of 5+ years’ experience in risk, fraud, compliance, AML or regulatory function; experience in regulated financial services preferred.
• Professional certification in compliance risk management.
• Ability to work independently in a fast-paced, global organization, maintaining close contact with relevant teams across multiple locations
• Excellent problem-solving skills and ability to provide useful and efficient counsel
• Experience with crypto/virtual assets is a plus

Responsibilities

• Develop and maintain Fasset’s compliance policies and processes
• Oversee AML/CTF controls and regulatory filings
• Coordinate regulatory examinations and audits
• Monitor internal compliance reviews and risk assessments
• Maintain relationships with regulators, banking partners, and FIUs
• Provide training materials and board-level reporting on compliance

Skills

Fintech experience

Compliance risk mgmt

5+ years exp

Compliance certification

Independent worker

Problem solving

Risk assessments

Due diligence

Compliance software

FIU coordination

Crypto experience

Job description

Fasset in Dubai, UAE, is seeking a Compliance Officer (Manager) to establish and maintain an effective compliance program, including AML/CTF systems, policy development, and regulator interactions. You will lead policy creation, training, and reporting to the Board, with a focus on mitigating financial crime risks across multiple markets.

The role requires 5+ years in risk/compliance, fintech exposure, and a professional compliance risk management certification.