Associate Director, Conduct, Financial Crime and Compliance (CFCC)

Contextual Overview

myZoi, a fintech startup focused on global financial inclusion, is seeking an Associate Director for Conduct, Financial Crime and Compliance (CFCC) based in Dubai. This role serves as a second-line risk control function, supporting the Chief Compliance Officer in implementing regulatory frameworks, managing financial crime risks, and ensuring adherence to governance standards.

Responsibilities & Scope of Work

• Support the development and maintenance of compliance processes, tools, and risk frameworks.
• Coordinate regulatory engagement, including licensing requirements, inspections, and reporting.
• Provide guidance to business units on applicable laws, regulations, and internal policies.
• Conduct investigations into suspicious activities and support regulatory reporting.
• Design and deliver CFCC training programs for staff.
• Monitor and assess compliance risks, escalating breaches to the Chief Compliance Officer.
• Collaborate with internal stakeholders to ensure business activities align with risk tolerances.

Stipend & Compensation

Not specified by the employer.

Application Procedure

1. Visit the official LinkedIn job posting.
2. Ensure your profile is updated with relevant experience in financial crime and regulatory compliance.
3. Click the "Apply" button to submit your application through the LinkedIn portal.

Official Notification

For further details, please refer to the official myZoi LinkedIn career page.