Senior Compliance Assurance Lead – AML/CFT & Financial Crime

XAD Technologies; Dubai; Sur place; AED 134 000 - 167 000; Plein temps

Avantages offerts par ce poste

Company provided visa

Health insurance

Yearly airfare

Résumé du poste

XAD Technologies in Dubai is seeking a Senior Compliance Assurance Specialist to lead the Compliance Assurance Program in the Risk & Compliance Department, reporting to the Director of Risk & Compliance / MLRO.

You will perform independent second-line oversight over AML/CFT, sanctions, fraud prevention, consumer protection and market conduct frameworks, run monitoring reviews, testing, and regulatory assessments.

Qualifications

• Bachelors degree or equivalent in Finance, Law, Compliance, Risk Management, Business Administration or Accounting.
• CAMS certification mandatory.
• ICA Advanced Certificate CFE CRCM or similar compliance certifications preferred.
• Minimum 6 years of experience in Compliance, Financial Crime Compliance, Compliance Monitoring, Assurance, Internal Audit or Regulatory Compliance.
• Experience in FinTech, Digital Banking, Payment Services or regulated financial institutions preferred.

Responsabilités

• Execute the annual Compliance Assurance and Monitoring Plan.
• Conduct independent reviews, control testing and quality assurance across business units.
• Evaluate policies, procedures, systems and controls against regulatory requirements.
• Assess AML/CFT, sanctions, fraud prevention, consumer protection and market conduct obligations.
• Document findings, root causes and remediation actions.
• Prepare assurance reports for senior management and governance committees.
• Track remediation actions and validate closure of findings.
• Monitor customer outcomes, fair treatment and consumer protection requirements.
• Support regulatory submissions and regulatory information requests.
• Maintain documentation and management information on assurance activities.

Connaissances

Compliance monitoring

Regulatory compliance testing

AML/CFT controls

Stakeholder management

Report writing

Data analysis

Communication

Leadership

Formation

Bachelor’s degree in Finance, Law, Compliance, Risk Management, Business Administration, Accounting

CAMS certification

ICA Advanced Certificate / CFE / CRCM

Outils

Microsoft Excel

PowerPoint

Reporting tools

Description du poste

XAD Technologies in Dubai is seeking a Senior Compliance Assurance Specialist to lead the Compliance Assurance Program in the Risk & Compliance Department, reporting to the Director of Risk & Compliance / MLRO.

You will perform independent second-line oversight over AML/CFT, sanctions, fraud prevention, consumer protection and market conduct frameworks, run monitoring reviews, testing, and regulatory assessments.