Job Description
Lead the compliance function at PayVia, a fintech innovator in Dubai, overseeing the AML/CFT program in a flexible work environment. This is a formidable role suitable for an experienced leader ready to drive compliance in a fast-paced setting.
PayVia is searching for a seasoned Head of Compliance to guide its AML/CFT initiatives. You will be responsible for compliance strategy, oversee transaction monitoring, and lead the client onboarding process. This role requires a comprehensive understanding of FINTRAC and PCMLTFA regulations and direct involvement in implementing an effective compliance infrastructure.
Key Responsibilities:
• Design and manage the AML/CFT compliance framework
• Act as PayVia’s MLRO for regulatory communications
• Oversee transaction monitoring and reporting obligations
• Lead client onboarding procedures and KYC assessments
• Develop and implement compliance policies and training
Requirements:
• 5+ years of AML/compliance experience
PayVia is searching for a seasoned Head of Compliance to guide its AML/CFT initiatives. You will be responsible for compliance strategy, oversee transaction monitoring, and lead the client onboarding process. This role requires a comprehensive understanding of FINTRAC and PCMLTFA regulations and direct involvement in implementing an effective compliance infrastructure.
Key Responsibilities:
• Design and manage the AML/CFT compliance framework
• Act as PayVia’s MLRO for regulatory communications
• Oversee transaction monitoring and reporting obligations
• Lead client onboarding procedures and KYC assessments
• Develop and implement compliance policies and training
Requirements:
• 5+ years of AML/compliance experience