Head Of Compliance (Fintech)

TL;DR

Head Of Compliance (Fintech): Leading and shaping the compliance framework for an institutional exchange in Dubai with an accent on regulatory adherence and risk management. Focus on managing relations with the SCA/CMA, overseeing AML/CFT frameworks as MLRO, and ensuring operational excellence in financial markets.

Location: Onsite in Dubai, United Arab Emirates

Company

hirify.global is a dynamic institutional exchange providing high-performance trading infrastructure.

What you will do

• Act as the primary point of contact for the Securities and Commodities Authority (SCA/CMA), managing filings and inspections.
• Develop and maintain the firm’s Compliance Manual and internal policies to reflect current regulatory circulars.
• Perform final compliance sign-off on promotional materials and client-facing communications.
• Serve as the Money Laundering Reporting Officer (MLRO), overseeing the entire AML/CFT framework.
• Manage the goAML portal for the submission of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs).
• Provide expert guidance and training to staff to foster a culture of compliance awareness.

Requirements

• University degree with 5+ years of experience in financial markets (or a diploma with 10+ years of experience).
• Successful completion of exams on UAE Financial Rules and Regulations and Combating Financial Crime.
• Relevant certifications such as ACAMS, ICA, CPA, CIA, or CMA.
• Proven experience in AML/CFT frameworks, risk assessments, and reporting mechanisms.
• Strong leadership, communication, and stakeholder management skills.
• Commitment to ongoing Continuous Professional Development (CPDs) in Global Financial Compliance.