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обновлено 25 дней назад

Chief Compliance Officer (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
head
Английский
b2
Страна
UAE

Описание вакансии

Текст:
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TL;DR

Chief Compliance Officer (Fintech): Lead and oversee compliance, AML/CFT, and regulatory frameworks for hirify.global UAE’s digital payment services with an accent on regulatory liaison, risk mitigation, and embedding tech-enabled compliance controls. Focus on designing and maintaining a best-in-class compliance program, ensuring regulatory adherence, and fostering a culture of integrity within a hybrid Dubai-based environment.

Location: Dubai, UAE (Hybrid)

Company

hirify.global is a global fintech company simplifying cross-border payments with a large digital payment network serving millions worldwide.

What you will do

  • Lead regulatory compliance and act as the approved CCO/MLRO with the Central Bank of the UAE, managing license applications, inspections, and regulatory reporting.
  • Design, implement, and continuously improve compliance frameworks covering AML/CFT, consumer protection, and cybersecurity.
  • Oversee customer fund safeguarding, transaction monitoring, sanctions screening, and suspicious activity reporting.
  • Partner with product and engineering teams to embed compliance controls in digital payment products and vendor integrations.
  • Manage incident and complaint investigations with regulatory and reputational impact.
  • Deliver AML/compliance training and promote a culture of transparency and ethical conduct.

Requirements

  • Location: Must be based in Dubai, UAE with hybrid work arrangement
  • 8-10+ years in compliance or AML roles within financial institutions, preferably fintech or payment institutions.
  • Bachelor's degree in business, finance, law, or related field and relevant AML certifications (e.g., CAMS, ACAMS).
  • Experience working with UAE regulatory authorities (CBUAE, DFSA, FSRA, SCA).
  • Strong analytical, organizational, and communication skills with ability to work under pressure.
  • Proven ability to lead compliance programs and liaise with regulators independently.

Culture & Benefits

  • Global impact with millions of users worldwide.
  • Career acceleration through internal mobility and mentoring.
  • Connected, principle-driven global organization culture.
  • Competitive salary, benefits, and flexible work arrangements.