Fanatics Momentum in the UAE is seeking a Group Head of Financial Crime/MLRO to lead and shape the strategic direction of Momentum Group’s(“Momentum”) Group Financial Crime function, across licensed entities, ensuring AML/CTF/CPF compliance. The role supervises Deputy MLROs and ensures robust governance and regulatory reporting.
The role will drive the risk-based programme, collaborate with Compliance Operations, Technology, and Regulatory Compliance, and serve as MLRO for relevant entities,
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