MLRO - Dubai

Responsibilities

• Develop, implement, and maintain comprehensive compliance programs in line with regional and international regulations such as AML/CTF, KYC, and sanctions compliance.
• Monitor and review internal controls to ensure compliance with applicable laws, regulations, and policies, specifically in the MENA region.
• Liaise and maintain relationships with regulatory bodies and manage any regulatory inquiries and reporting obligations for the organisation in the region.

Requirements

• A bachelor's degree in Finance, Law, Engineering, or a related discipline.
• Minimum 5 years of experience in compliance, AML/CTF, or regulatory affairs, with a focus on the financial services or related industries within the MENA region.
• Extensive knowledge of and experience in MENA regulations such as DFSA, FSRA, VARA or CBB compliance standards.

Preferred Qualifications

• Fluency in English is required; proficiency in Arabic or other relevant languages would be considered as an advantage.
• Distinguished leadership capabilities and experience in managing cross-functional teams.

Benefits

• Competitive salary and company benefits.
• Work-from-home arrangement (subject to team-specific requirements).
• Opportunities for career growth and continuous learning.

About the Company

Binance is a leading global blockchain ecosystem and cryptocurrency exchange providing a wide range of products and services to advance the freedom of money and improve financial access globally.