Compliance Officer
2 weeks ago
We're on a mission to revolutionize the way the world does finance. Our team is passionate about building a financial platform that enables companies to run finance on auto-pilot and scale fearlessly.
The Problem We Are AddressingToday, finance teams worldwide grapple with challenges of fragmentation, lack of real-time data, and manual repetitive processes. These processes are labor-intensive and time-consuming, often preventing focus on more strategic areas that could drive growth and innovation.
Our VisionWe strongly believe there's a different way. A different way for finance teams to operate. A different way for software to be built. A different way for the world to work.
Key Responsibilities- Oversee and manage the company's anti-money laundering and compliance programs, ensuring adherence to regulatory requirements across multiple countries.
- Collaborate with cross-functional teams and external stakeholders, and regulators to uphold a robust compliance framework and mitigate potential financial risks.
- Develop and implement comprehensive anti-money laundering (AML) and compliance programs that align with regulatory requirements and best practices in the UAE, Poland, Canada, and other relevant jurisdictions.
- Serve as the primary point of contact for regulatory agencies and external auditors in the UAE, Poland, Canada, and other relevant jurisdictions.
- Monitor changes in AML and compliance regulations, and provide guidance and recommendations to the executive team to ensure compliance with regulatory obligations.
- Conduct regular risk assessments and audits to identify potential areas of non-compliance, and implement corrective measures and controls to mitigate financial risks effectively.
- Provide training and guidance to employees on AML and compliance matters, fostering a culture of awareness and accountability throughout the organization.
- Stay informed about global regulatory developments and emerging trends in AML and compliance, leveraging this knowledge to drive continuous improvement and excellence in the company's compliance practices across different countries.
We're looking for a skilled and experienced MLRO / Compliance Officer to join our team. The ideal candidate will have a strong background in AML and compliance, with experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
Preferred Qualifications- 7+ years' relevant experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
- Master's degree in Finance, or a related field.
- A relevant compliance certification is a plus.
- UAE VARA/ ADGM Compliance experience is a strong plus.
- Exposure and/or knowledge of cryptocurrency trading and exchanges is a plus.
- Relevant professional certifications (RG146 etc.).
- Experience with securities, OTC derivatives, or CFD exposure.
- Experience in a compliance role with a focus on anti-money laundering (AML) regulations and global compliance requirements across various jurisdictions.
- Proven experience in developing and implementing AML and compliance programs in a complex regulatory environment, within the financial services industry.
We offer a dynamic and inclusive work environment, with a focus on continuous learning and skill development. Our team is passionate about building a financial platform that enables companies to run finance on auto-pilot and scale fearlessly. Join us on this mission to change the way the world does finance.
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