Senior CFCC & Financial Crime Risk Leader

myZoi; Dubai; On-site; AED 180,000 - 240,000; Full time

Job summary

myZoi in the United Arab Emirates is seeking a vigilant CFCC and regulatory risk professional to strengthen our second-line controls. You will support the CFCC framework, advise on risk tolerance, and partner with business units to ensure fair client outcomes while monitoring for financial crime indicators.

This role involves drafting and maintaining CFCC policies, delivering ongoing compliance training, escalating issues to the Chief Compliance Officer, and coordinating regulatory changes to

Qualifications

• Experience in financial crime compliance and regulatory risk management.
• Ability to develop and deliver CFCC training programs.
• Ability to provide nuanced regulatory advice and challenge business stakeholders.

Responsibilities

• Support the CFCC framework and risk controls for the Group.
• Assist in regulatory reporting processes and investigations as required.
• Escalate compliance and conduct breaches to the Chief Compliance Officer with timely remediation actions.
• Draft, implement and maintain CFCC policies, standards, and procedures.
• Promote a culture of openness, risk awareness and organizational compliance.

Skills

CFCC compliance

Regulatory risk management

Financial crime compliance

Regulatory reporting

Training programs

Governance

Job description

myZoi in the United Arab Emirates is seeking a vigilant CFCC and regulatory risk professional to strengthen our second-line controls. You will support the CFCC framework, advise on risk tolerance, and partner with business units to ensure fair client outcomes while monitoring for financial crime indicators.

This role involves drafting and maintaining CFCC policies, delivering ongoing compliance training, escalating issues to the Chief Compliance Officer, and coordinating regulatory changes to