Chief Compliance Officer
myZoi Financial Inclusion Technologies Ltd · Dubai
On-site · DubaiFull TimeSenior, Manager, DirectorSales & Business Development
No salary statedPosted 9 hours ago9h agoApply link checked 57 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 9 hours ago · apply link checked 57 minutes ago
About the role
Responsibilities
- Drive CFCC considerations across business activities including retail banking, corporate banking, strategic investment, data strategy, and digital assets
- Support the adoption of governance models across regulated entities and oversee CFCC frameworks
- Manage the CFCC relationship with SCV and the Board through the Executive Risk Committee
- Lead the CFCC team and support the Data Protection Officer in implementing data management and privacy frameworks
- Support the MLRO in delivering the financial crime risk framework, covering AML, CTF, Sanctions, and ABC
- Manage regulatory relationships, including inspections and identification of regulatory reform initiatives
- Provide advice to stakeholders on the interpretation of regulatory expectations, laws, and best practices
- Lead and develop the CFCC team, ensuring competency and adequate resourcing
Requirements
- Over 13 years of hands-on experience in financial crime, compliance, and regulatory risk management
- Strong understanding of the financial services sector and digital environment regulatory frameworks
- Proven experience in CFCC risk management
- Excellent organizational, communication, and stakeholder management skills
- Ability to work in a fast-paced, agile environment
- Strong writing and presentation skills
About the Company
myZoi is a SC Ventures (SCV) fintech startup dedicated to promoting global financial inclusion by offering affordable, convenient, and transparent financial services to the unbanked and underbanked.
What we look for
- 13+ years experience in financial crime and compliance
- Strong understanding of financial services regulatory frameworks
- Stakeholder management skills
- Experience in digital environments
ComplianceRisk ManagementFintech
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myZoi Financial Inclusion Technologies LtdDubai
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