Job Description
Step into a pivotal leadership role as the Head of Compliance at PayVia, a dynamic fintech leader based in Dubai. You will spearhead the AML/CFT program while shaping compliance strategies across payments, foreign exchange, and digital assets.
PayVia is seeking an experienced MLRO/Head of Compliance to lead its AML/CFT initiatives in a fast-paced environment. The ideal candidate will have a strong background in regulatory compliance, particularly with FINTRAC, as well as hands-on experience with payment systems and risk management. This senior role is essential to the growth and compliance integrity of PayVia in the global market.
Key Responsibilities:
• Design and implement comprehensive AML/CFT compliance frameworks
• Act as MLRO and primary regulatory liaison for FINTRAC
• Oversee transaction monitoring and investigations
• Lead client onboarding compliance strategies
• Author and maintain compliance policies and training progr...
PayVia is seeking an experienced MLRO/Head of Compliance to lead its AML/CFT initiatives in a fast-paced environment. The ideal candidate will have a strong background in regulatory compliance, particularly with FINTRAC, as well as hands-on experience with payment systems and risk management. This senior role is essential to the growth and compliance integrity of PayVia in the global market.
Key Responsibilities:
• Design and implement comprehensive AML/CFT compliance frameworks
• Act as MLRO and primary regulatory liaison for FINTRAC
• Oversee transaction monitoring and investigations
• Lead client onboarding compliance strategies
• Author and maintain compliance policies and training progr...