Mlro

3 weeks ago

Dubai, United Arab Emirates Tazapay Full time

Job Description: MLRO - Dubai (FCC Division)

Position Title: MLRO - Dubai
Reports To: Local Board of Directors and Head of Financial Crime Compliance (FCC), Tazapay Group
Division: Financial Crime Compliance (FCC)
Location: Dubai, UAE
Experience Level: 4-6 Years

Role Overview

Tazapay is seeking a proactive and detail-oriented Money Laundering Reporting Officer (MLRO) to join its Financial Crime Compliance (FCC) division in Dubai. Reporting to the local Board of Directors and the Head of FCC at Tazapay, the MLRO will ensure the implementation of an effective anti-money laundering (AML) and combating terrorist financing (CTF) framework, in line with the UAE Central Bank’s (CBUAE) regulations.

The MLRO will act as the main liaison with regulators, oversee regulatory reporting, and conduct risk assessments. Expertise in compliance matters related to payment services or financial institutions is highly valued, ensuring the company maintains robust controls and meets all regulatory expectations.

Key Responsibilities

AML/CTF Compliance Framework
- Develop, implement, and maintain AML/CTF policies and procedures in compliance with UAE regulations and the CBUAE’s guidelines.
- Conduct regular reviews of policies to ensure their effectiveness and alignment with regulatory updates.
- Ensure the company’s operations adhere to internal AML/CTF policies and external regulatory requirements.

Regulatory Reporting
- Prepare and submit Suspicious Transaction Reports (STRs) and other mandatory regulatory filings to the CBUAE.
- Monitor deadlines for regulatory submissions and ensure timely and accurate reporting.
- Maintain records of all regulatory interactions and reports.

Risk Assessment and Monitoring
- Conduct AML risk assessments and recommend mitigation strategies to senior management.
- Oversee the implementation of a risk-based approach for Know Your Customer (KYC) and ongoing customer due diligence (CDD).
- Monitor high-risk transactions and escalate suspicious activity for investigation and reporting.

Regulatory Liaison
- Serve as the primary contact for the CBUAE and ensure open and constructive communication with regulatory bodies.
- Respond to regulatory inquiries and audit requests in a timely and professional manner.

Training and Awareness
- Develop and deliver AML/CTF training programs for employees, ensuring they understand their compliance obligations.
- Provide guidance to staff on compliance queries and foster a strong compliance culture.

Key Requirements

**Experience**:

- 4-6 years of experience in AML/CTF compliance, preferably within payment services, financial institutions, or fintech.
- Previous experience liaising with regulators or preparing regulatory reports is essential.

**Education**:

- Bachelor’s degree in Law, Business, Finance, or a related field.
- ICA or CAMS certification is an advantage.

**Skills**:

- Strong knowledge of UAE financial regulations, including AML/CTF laws and CBUAE requirements.
- Familiarity with compliance matters related to payment services or payment systems is highly valued.
- Excellent organisational and analytical skills, with attention to detail in risk assessments and reporting.
- Effective communication and interpersonal skills, with the ability to engage confidently with regulators and internal stakeholders.
- Ability to work independently and manage multiple priorities effectively.

Personal Attributes:

- Ethical, professional, and committed to maintaining the highest standards of compliance.
- Proactive and solution-oriented, with a strong sense of accountability.
- Collaborative team player, willing to work closely with group-level compliance teams.

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