Job Description
Confidential Opportunity – Head of Compliance
(UAE | Regulated Payments / Fintech Environment)
We are seeking a senior compliance leader to join a regulated payments / fintech business operating under UAE Central Bank oversight. This is a confidential search for a high-impact role within a fast-paced, regulated financial services environment
This position sits at Head of Compliance level and has direct ownership of the financial crime framework, with a strong focus on AML governance, investigations, and regulatory engagement
Role Overview
The successful candidate will lead the financial crime and AML compliance agenda across the business, ensuring robust controls aligned with UAE AML-CFT regulations and Central Bank expectations. You will work closely with senior stakeholders, including the MLRO and executive leadership, to ensure a strong and defensible compliance posture
This is a hands-on leadership role, not a purely advisory posi...