Senior CFCC Strategy Lead – Fintech (Dubai)

myZoi; Dubai; On-site; AED 350,000 - 650,000; Full time

Job summary

myZoi seeks an Associate Director, CFCC to lead financial crime and compliance initiatives in the UAE. You will support the Chief Compliance Officer, implement CFCC governance, and oversee risk controls across business units while coordinating regulator interactions.

The role requires drafting policies, guiding regulatory submissions, and ensuring timely changes to reflect evolving regulations within a fintech environment.

Qualifications

• Experience in financial crime and regulatory risk management within a financial services or fintech environment.
• Strong understanding of CFCC requirements and governance frameworks.
• Ability to provide clear, compliant guidance to senior management.

Responsibilities

• Support Chief Compliance Officer in implementing and maintaining CFCC governance.
• Develop and maintain CFCC processes, tools, systems, and risk controls.
• Coordinate regulatory communications, examinations, and submissions.
• Review and enhance CFCC policies and procedures for timely compliance.
• Prepare regulatory updates and management information for stakeholders.
• Monitor remediation activities and challenge business units to stay within risk tolerances.

Skills

CFCC risk management

Regulatory guidance

Regulatory engagement

Policy and governance

Governance oversight

Job description

myZoi seeks an Associate Director, CFCC to lead financial crime and compliance initiatives in the UAE. You will support the Chief Compliance Officer, implement CFCC governance, and oversee risk controls across business units while coordinating regulator interactions.

The role requires drafting policies, guiding regulatory submissions, and ensuring timely changes to reflect evolving regulations within a fintech environment.