Associate Director, CFCC - Governance

Responsibilities

• Lead the financial crime compliance governance framework, providing effective second-line oversight, monitoring, testing, and reporting
• Drive continuous improvement of FCC policy and standards framework
• Prepare and maintain the Annual Compliance Monitoring and Testing Plan
• Act as a trusted adviser to the business on applicable financial crime laws and regulations
• Manage regulatory and external liaison, including relationships with the CBUAE
• Design and deliver regular CFCC training on regulatory developments and policies
• Monitor the performance of controls and processes including CDD/EDD, sanctions screening, and transaction monitoring

Requirements

• At least six years of hands-on experience in financial crime, compliance, or regulatory risk
• Experience in policy governance, compliance monitoring, and testing
• Strong knowledge of UAE AML, CFT, CPF, and sanctions requirements
• Experience managing regulatory examinations, audits, and independent assessments
• Knowledge of fintech and payments business models
• Relevant professional certification such as CAMS or ICA is preferred

About the Company

myZoi is a fintech start-up focused on promoting financial inclusion globally, providing essential financial services to unbanked and underbanked people in an affordable and transparent way.

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