Compliance Lead & Deputy MLRO

Responsibilities

• Lead Compliance Operations and the Compliance Squad, managing implementation of Compliance mandates
• Act as Deputy MLRO and provide cover during the MLRO's absence under documented authority
• Oversee CDD, sanctions screening, AML/CTF controls and transaction monitoring escalations
• Manage the Compliance Monitoring Programme and internal controls
• Oversee regulatory reporting, CBUAE interactions and audit remediation
• Deliver compliance training and promote a strong compliance culture

Requirements

• At least 8 years in a compliance role, focused on sanctions screening or financial crime
• Experience leading a compliance team and delivering regulatory change programmes
• Working knowledge of suspicious activity escalation, investigation and reporting
• Knowledge of sanctions regimes and AML principles
• Proficiency with sanctions screening software and data analysis tools
• Able to meet CBUAE fit and proper requirements for Deputy MLRO appointment

Preferred Qualifications

• Professional qualification such as ACAMS or CGSS (required per posting)

About the Company

• Edenred is a leading digital platform for corporate services in benefits, professional mobility and B2B payments, operating in 44 countries.
• Edenred UAE is a payroll service provider serving more than 20,000 businesses and 2.2 million unbanked employees.