myZoi Financial Inclusion Technologies Ltd
Dubai
Chief Compliance Officer
DubaiOn-site10+ yrsFull-time
Responsibilities
Establish and maintain a robust governance and compliance culture to ensure adherence to laws, regulations, and CFCC policies. Lead the CFCC team in managing financial crime risk, regulatory relationships, and data privacy frameworks within a fintech environment.
Requirements
Requires over 13 years of hands-on experience in financial crime, compliance, and regulatory risk management. Candidates must possess strong judgment in digital financial services and the ability to manage complex stakeholder relationships.
Key skills
Compliance ManagementFinancial Crime Risk ManagementRegulatory Relationship ManagementGovernanceAnti-Money LaunderingCountering Terrorist FinancingFinancial Sanctions ComplianceAnti-Bribery and CorruptionData PrivacyStakeholder ManagementRisk MitigationStrategic PlanningRegulatory ReformAudit and AssuranceBusiness AcumenLeadership
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