Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)

دوام كامل في Mamo في UAE

نُشرت يوم January 28, 2025

تفاصيل الوظيفة

Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)

At Mamo, we believe that compliance is about upholding a culture of integrity, trust, and growth. As our next CO/MLRO, you'll play a pivotal role in shaping and nurturing a compliance environment that embodies these values. We are looking for someone who not only possesses deep expertise in regulatory frameworks but also resonates with our commitment to innovation, human connection, and purpose-driven leadership. Your role will involve fostering transparent relationships with regulators and being a trusted advisor across our team. You will work hand-in-hand with a passionate team that pushes boundaries while ensuring we remain compliant, secure, and ahead of the curve locally and internationally. Join us on this journey and help shape the next chapter of our story. Why you'll love working here

Startup environment that's big on individual responsibility and leans on process and automation
We're big on culture. Work with stunning, supportive product, design, and engineering teams on problems that matter
You will be learning and growing all of the time. From business, product, and design to engineering, you will be learning from a world-class team that is caring, kind, and empathetic.
Mamo has the potential for a wide-reaching impact, bringing about a new era of financial inclusion.

What You Will Do

Review and update compliance manuals, procedures, and policies to reflect ongoing regulatory changes and best practices in the region
Build and maintain strong relationships with regulatory bodies to influence policy direction, obtain necessary licenses and consents, and ensure all required notifications, filings, and returns are completed on time
File regulatory returns on a monthly, quarterly, annual, and ad hoc basis, ensuring full compliance with statutory obligations
Continuously reassess and re-design the company's compliance processes to improve risk management and operational efficiency
Design and deliver interactive training sessions and internal briefings to keep the team aligned with regulatory requirements and industry standards
Support the assessment and selection of third-party providers for customer due diligence processes, ensuring compliance and efficiency
Provide regular briefings to the team and senior leadership on regulatory changes and their potential impact on Mamo's operations
Monitor the processes and infrastructure that performs AML/KYC checks and transaction monitoring to ensure compliance with applicable legislation
Maintain detailed and accurate records on Controllers, DFSA Authorized Individuals, breaches, complaints, regulatory communications, and all required documentation
Conduct periodic compliance monitoring, delivering comprehensive board reports on system effectiveness and implementing any necessary enhancements
Prepare, submit, and present Quarterly Board Returns, providing comprehensive oversight on compliance activities, outcomes, and key regulatory updates to the Board
Advise the Board and senior leadership on local regulatory matters, ensuring alignment with current policies
Manage internal suspicious activity reports, taking appropriate action and filing external reports with the UAE Financial Intelligence Unit when required

What We're Looking For

UAE resident, meeting all relevant regulatory requirements
3-5 years of hands-on managerial experience in compliance, AML, or a related field
Proven experience managing compliance programs in financial services or payment service companies
Adaptable in managing shifting priorities, ensuring tasks are completed even under competing demands
Strong analytical abilities, enabling clear decision-making and problem-solving
Fluent in English, with strong verbal and written communication skills
Prior experience working in a fintech environment is a plus
Experience in compliance roles within the UAE or KSA, with a solid understanding of CBUAE and DFSA regulations
Holds relevant industry certifications such as ACAMS and CISI

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الشركة المعلنة عن الوظيفة

Mamo

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تفاصيل الوظيفة

Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)

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الصفحة الرئيسية الإمارات العربية المتحدة Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)

الصفحة الرئيسية الإمارات العربية المتحدة Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)

Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)

تفاصيل الوظيفة

Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)

Apply safely

الشركة المعلنة عن الوظيفة

Mamo

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