PayVia
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Head of Compliance at PayVia
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 • ...