MLRO & Director

A regulated and fast-growing fintech firm specializing in digital assets and financial services is seeking an experienced MLRO & Director to lead its compliance and regulatory strategy locally, ensuring secure and seamless cross-border payment solutions.

Responsibilities:

• Ensure the company’s adherence to local and international regulatory requirements.
• Develop, implement, and maintain compliance policies and procedures.
• Conduct regular compliance risk assessments and audits.
• Act as the primary point of contact for AML/CFT matters.
• Develop and maintain the AML/CFT framework, including policies, procedures, and controls.
• Monitor and review transactions to identify and report suspicious activity.
• Prepare and submit regulatory reports and filings. Liaise with regulatory authorities and external auditors.
• Serve as the main point of contact for internal and external compliance inquiries.
• Develop and deliver compliance and AML/CFT training programs for employees.
• Keep abreast of new regulatory developments and ensure the team is informed.
• Conduct regular compliance reviews and risk assessments.
• Implement and monitor corrective action plans to mitigate compliance risks.
• Maintain and update the company’s risk register.
• Lead and conduct internal investigations into compliance and AML/CFT matters.
• Document findings and recommend appropriate corrective actions.
• Ensure all compliance and AML/CFT documentation is accurate and up-to-date.
• Maintain comprehensive records of all transactions and compliance-
• related activities.

Requirements

• Experience with digital assets (Mica or similar framework) and payments (PSD2 / EMI) is a must.
• Minimum of 5 years of experience in a compliance role within the financial services industry, preferably in a fintech or similar environment.
• High attention to detail and ability to work independently.

Education and Experience

• Bachelor’s degree in Law, Finance, Business Administration, or a related field. A master’s degree or professional certification (e.g., CAMS, ICA Diploma) is a plus.

Benefits

• Hybrid working

Job Reference: QH368