UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO)
Core
Lead financial crimes program and ensure regulatory compliance for Stripe's UAE retail payment services and stored value facilities.
Role type
Senior IC Chief Risk Officer and Compliance/Money Laundering Reporting Officer
Builds
AML/CFT compliance strategy, risk frameworks, and regulatory reporting for regulated payment entities
Domain
Fintech, Payments, Stored Value Facilities, UAE Financial Services
Deliverable
client delivery
Required skills
AML/CFT strategy design, regulatory compliance management, sanctions screening, STR/SAR reporting, risk framework calibration, regulatory liaison, training program delivery
Preferred skills
Fintech/payments/e-money experience, CBUAE-regulated entity leadership, data literacy for financial crime detection
Technologies
goAML platform
Responsibilities
Develop AML/CFT compliance strategy, oversee AML/CFT program to prevent/detect financial crimes, ensure regulatory compliance with CBUAE laws, manage regulatory reporting and inspections, oversee sanctions compliance, design risk frameworks for PSP and SVF, provide advisory to product/engineering teams, champion compliance culture
Seniority
Senior, hands-on IC with strategic leadership