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2 дня назад

Vice President, Ethics & Compliance (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
head
Английский
b2
Страна
UAE
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

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TL;DR

Vice President, Ethics & Compliance (Fintech): Overseeing the implementation and effectiveness of the Ethics & Compliance Program across the CEMEA region with an accent on regulatory risk management, AML/CTF, and sanctions. Focus on providing strategic oversight for regional compliance risk assessments and managing relations with regional regulators.

Location: Dubai, United Arab Emirates (Hybrid: at least 3 days in office required)

Company

hirify.global is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories.

What you will do

  • Lead all Ethics & Compliance Program activities across the CEMEA region as the primary partner to business and control functions.
  • Serve as the primary point of contact for AML, sanctions, and other regulatory compliance matters with regional regulators.
  • Oversee regional compliance risk assessments and ensure effective governance and decision-making frameworks.
  • Review and advise on significant business initiatives, strategic partnerships, and market expansions to mitigate compliance risks.
  • Lead the implementation of regional programs including Anti-Bribery, Anti-Corruption, AML/CTF, and Antitrust.
  • Provide leadership and oversight for ethics and compliance professionals across the region.

Requirements

  • Bachelor's degree required; advanced degree preferred.
  • Professional AML/CTF certification required.
  • 15+ years of progressive leadership experience managing ethics, compliance, or financial crime programs within financial services.
  • Deep knowledge of AML/CTF, sanctions, anti-bribery, and regulatory compliance requirements.
  • Demonstrated experience engaging with financial regulators and supervisory authorities.
  • Must be based in or be able to work from Dubai, UAE, adhering to a hybrid schedule (3+ days in office).

Nice to have

  • ICA Diploma in Governance, Risk & Compliance or similar qualification.
  • Significant experience leading a compliance function across multiple CEMEA markets.
  • Familiarity with regulatory frameworks across Europe, the Middle East, and Africa.
  • Ability to speak multiple languages and experience working across diverse cultural environments.

Culture & Benefits

  • Opportunity to create impact at scale within a global leader in payments technology.
  • Collaborative and inclusive team environment fostering a culture of integrity and accountability.
  • Work in one of the company's most dynamic and diverse regions (CEMEA).

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