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.
Eligible to be PQd as MLRO and Director
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.
