Deputy MLRO
Remitly
Employer Active
Posted 9 hrs ago
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Experience
7 - 9 Years
Job Location
Education
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
You Will:
- Supporting the operationalisation of the compliance framework and implementing policies and procedures to prevent illegal, unethical, or improper conduct and comply with all relevant regulatory obligations.
- Handling day to day AML inquiries
- Handling STR/SAR and other regulatory reporting
- Handling all high risk cases
- Supporting the Compliance Officer and MLRO in developing and executing the quarterly AML Monitoring Program.
- Ensuring an appropriate regulatory training program and adequate awareness arrangements and ensuring that employees receive appropriate training on compliance with their regulatory obligations
- In conjunction with the MLRO, provide regular compliance reporting and management information to the Board, management, Global Compliance organisation and other forums as required.
- Ensuring compliance with all applicable AML laws, providing oversight, control, support and coordination for AML compliance.
- Compliance monitoring and testing and ensure timely reporting and remediation of any compliance breaches once identified.
- Ensure that all regulatory reports, returns, requests, business requirements and notifications are submitted to the regulator as required.
- Support with oversight of the performance of compliance services outsourced and ensure that these operate within the defined service levels.
- Monthly testing on the end-to-end AML activities such as reviewing Screening, Transactions Monitoring, EDD and any internal escalations related to AML
- Keeping up to date and staying ahead of future compliance requirements and horizon scanning.
- Liaising with internal and external auditors; and
- Supporting the wider Compliance Organisation with ad-hoc projects and expansion plans within the Middle East.
Desired Candidate Profile
You Have:
- Professional experience of 7-8 years in the UAE
- Compliance or AML-related qualification or equivalent is preferred
- Previous experience working in a financial institution, ideally in the Remittance/ Stored Value place
- Good knowledge of DFSA Providing Money Services and CBUAE Stored Value Facility activities
- Authorized by DFSA/FSRA/CBUAE is an added advantage
- AML/KYC experience
- Other financial services compliance experience is a plus
- Analytical and good communication skills, and the ability to easily interact with colleagues and external contacts
- Able to work as part of a wider team of geographically dispersed and highly skilled professionals
- Ability to work with ambiguity
Company Industry
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Remitly
At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we've tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind. Whether it's supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, we're not just here to move money we're here to move our global customers forward.