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- ...way offering multiple value added services via our mobile app (money transfer, mobile recharge and card services) THE ROLE The MLRO is primarily responsible for managing the identification, investigation, and reporting of suspicious activities related to money...
- ...best, so we are always in search of the best people to join our ever-growing talented team. As the Compliance Manager - Deputy MLRO , you will serve as the operational backbone of Capital Vault UAE’s financial crime and compliance program, owning the day-to-day delivery...
- ...immediately reported to the Regulator and SEO (and ensure matter is placed on record in the Company breach register, maintained by CO/MLRO). Coordination / follow up with the firm’s accountant regarding the monthly management accounts for FO’s review. Ensure timely...
- ...Key Interfaces ▪ Head of Regulated Services ▪ Appointed Risk Officer (Approved Person, where applicable) ▪ Compliance Officer / MLRO ▪ Finance Officers ▪ Client Boards, Committees and Senior Management (via senior TMF staff) Key Requirements ▪ Working...
- ...successful candidate will support the execution of the firm’s AML / CTF and broader compliance framework while acting as deputy to the MLRO across day-to-day financial crime activities. This opportunity is suited to a compliance professional with strong exposure to AML...
- ...financial crime frameworks within a VARA-regulated environment. Key Responsibilities: Act as the appointed Compliance Officer and MLRO, ensuring adherence to UAE regulatory requirements and international AML/CFT standards Lead and maintain the firm’s end-to-end...
- ...including breaches, incidents, emerging risks, and remediation status Cross Functional Coordination: Work closely with Compliance, MLRO, Finance, Treasury, Product, Operations, and Technology to ensure clear ownership and no gaps. Risk owns oversight and challenge....