Vacancy Description
Step into the role of AML Compliance Head at PayVia in Dubai. Lead the charge in building and overseeing comprehensive compliance frameworks in a fast-growing industry.
PayVia seeks an experienced professional to fulfill the responsibility of Head of Compliance, managing the end-to-end AML/CFT program. This role encompasses direct, hands-on experience with regulatory frameworks, including FINTRAC and PCMLTFA, and the enhancement of compliance programs across payments and virtual currency. If you have over five years of AML experience and a strategic mindset, this position is ideal for you.
Key Responsibilities:
• Implement all aspects of PayVia's AML/CFT framework
• Serve as the primary contact for regulatory inquiries
• Build and manage customer risk frameworks
• Advise senior management on regulatory compliance
• Ensure compliance training across the organization
Requirements:
• At least 5 years in AML/compliance settings
• Direct experience with FINTRAC...
PayVia seeks an experienced professional to fulfill the responsibility of Head of Compliance, managing the end-to-end AML/CFT program. This role encompasses direct, hands-on experience with regulatory frameworks, including FINTRAC and PCMLTFA, and the enhancement of compliance programs across payments and virtual currency. If you have over five years of AML experience and a strategic mindset, this position is ideal for you.
Key Responsibilities:
• Implement all aspects of PayVia's AML/CFT framework
• Serve as the primary contact for regulatory inquiries
• Build and manage customer risk frameworks
• Advise senior management on regulatory compliance
• Ensure compliance training across the organization
Requirements:
• At least 5 years in AML/compliance settings
• Direct experience with FINTRAC...
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