Compliance Lead UAE

  • Location

    United Arab Emirates

  • Sector:

    Banking & Financial Services

  • Job type:


  • Salary:


  • Contact:

    Izgi Genc

  • Contact email:

  • Job ref:


  • Published:

    10 months ago

  • Expiry date:


  • Consultant:


Compliance Lead


Our client, a fast growing fintech company, is looking to hire a passionate Compliance Lead in the UAE.

You will design, develop and implement AML compliance program and ensure that the company are compliant with local laws and regulations.

It is essential that you have at least 8-12 years experience in compliance (AML, KYC) , ideally strong exposure to fintech, regtech and regulations. You will need to be result orianted, resilient and able to work in a fast paced environment .

The SR Group (Dubai) Limited is acting as an Employment Agency in relation to this vacancy.

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