Associate Director, Conduct, Financial Crime and Compliance
myZoi Financial Inclusion Technologies Ltd · Dubai
On-site · DubaiFull TimeMid LevelFinance & Banking
No salary statedPosted 8 hours ago8h agoApply link checked 29 minutes ago
Why we think you can apply
- Employer country
- United Arab Emirates · Dubai
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- Dubai · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 8 hours ago · apply link checked 29 minutes ago
About the role
Responsibilities
- Support the Chief Compliance Officer in implementing and maintaining the regulatory compliance and governance framework
- Develop and maintain compliance processes, tools, systems, and frameworks to manage CFCC risks
- Coordinate regulatory engagement activities and handle information requests from regulators
- Assist with licensing requirements, regulatory examinations, and reporting obligations
- Provide guidance to the business on applicable laws, regulations, and compliance requirements
- Execute the Compliance risk framework as an independent second-line risk control function
- Implement and conduct regular CFCC training programs for staff
- Escalate compliance and conduct breaches and ensure effective remediation
- Draft and maintain CFCC policies, standards, and operating instructions
Requirements
- 5+ years of professional experience
- Strong understanding of the financial services sector and digital environments
- Hands-on experience in financial crime, compliance, and regulatory risk management
- Ability to produce robust advice and unpack complex problem statements
- Excellent business acumen regarding industry trends and regulatory considerations
About the Company
myZoi is an exciting fintech start-up aiming to promote financial inclusion globally, providing the unbanked and underbanked with affordable, convenient, and transparent access to essential financial services.
What we look for
- 5+ years of work experience
- Strong understanding of financial services sector
- Experience in financial crime and regulatory risk management
- Knowledge of corporate governance best practices
- Ability to work in an agile environment
ComplianceFintechRisk ManagementRegulatory Compliance
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myZoi Financial Inclusion Technologies LtdDubai
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