Chief Compliance Officer
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
myZoi, a fintech startup, seeks a Chief Compliance Officer to establish and maintain governance and compliance culture. The role involves managing CFCC risk, regulatory relationships, and leading the compliance team.
Key Skills for This Role
Responsibilities
- Establish and maintain robust governance and compliance culture
- Manage CFCC risk across business activities including retail banking, corporate banking, and digital assets
- Oversee regulatory relationships and manage regulatory inspections
- Lead the CFCC team and drive strategic adoption of compliance frameworks
- Support the MLRO in delivering the financial crime risk framework
Requirements
- 13+ years of hands on experience in financial crime, compliance, and regulatory risk management
- Strong understanding of financial services sector and CFCC risk management
- Exemplary conduct and adherence to ethical standards
- Excellent organizational, communication, and stakeholder management skills
Full Job Posting
Meet myZoi
- myZoi is a SC Ventures fintech startup promoting global financial inclusion.
The Role
- Seeking a Chief Compliance Officer to establish and maintain governance and compliance culture.
Responsibilities
- Drive CFCC considerations across all business activities.
- Manage risk management and governance.
- Oversee regulatory relationships and regulatory change.
- Analyze impact of CFCC matters on business.
- Lead people and talent development.
About You
- Display exemplary conduct and adhere to Group's Values and Code of Conduct.
- Possess strong understanding of financial services sector.
- Bring over 13 years of hands on experience in financial crime, compliance, and regulatory risk management.
- Thrive in a creative, fast paced, agile environment.
Key Stakeholders and Reporting Relationships
- Relevant Financial Services Regulators
- Chief Executive Officer
- Businesses and Functions
- Group Internal Audit
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at myZoi | Financial Inclusion Technologies
Head of ePMO
Dubai, UAE
myZoi, a CBUAE-regulated fintech, is hiring a Head of ePMO to own the end-to-end governance framework for product and enterprise portfolios. The role requires 12-15 years in senior program management, PMP/PgMP certificat
Senior Business Development Manager
Dubai, UAE
myZoi, a licensed fintech, is seeking a Senior Business Development Manager in Dubai to drive B2B sales and user acquisition for financial inclusion products. Requires 10+ years of sales experience in fintech or financia
Financial Controller
Dubai, UAE
myZoi, a fintech start-up, seeks an experienced Financial Controller with 10-12 years of experience to oversee financial operations, reporting, and compliance in Dubai. The role requires strong knowledge of UAE financial
Financial Controller
Dubai, UAE
myZoi, a fintech start-up, seeks an experienced Financial Controller with 10-12 years of experience to oversee financial operations, reporting, and compliance in Dubai. The role requires strong knowledge of UAE financial
Information & Cyber Security (ICS) Risk Specialist
Dubai, UAE
Information & Cyber Security (ICS) Risk Specialist Meet myZoi myZoi is changing lives for the better for those who deserve it the most. We are an exciting fintech start-up aiming to promote financial inclusion globally.
Senior Program Manager
Dubai, UAE
Senior Program Manager Meet myZoi myZoi is changing lives for the better for those who deserve it the most. We are an exciting fintech start-up aiming to promote financial inclusion globally. Our vision is to provide a l
Financial Accountant
Dubai, UAE
Financial Accountant Meet myZoi myZoi is changing lives for the better for those who deserve it the most. We are an exciting fintech start-up aiming to promote financial inclusion globally. Our vision is to provide a lev
Security Operations Engineer
Dubai, UAE
Security Operations Engineer Meet myZoi myZoi is changing lives for the better for those who deserve it the most. We are an exciting fintech start-up aiming to promote financial inclusion globally. Our vision is to provi
Head of ePMO
Dubai, UAE
Senior Business Development Manager
Dubai, UAE
Financial Controller
Dubai, UAE
Financial Controller
Dubai, UAE
Information & Cyber Security (ICS) Risk Specialist
Dubai, UAE
Senior Program Manager
Dubai, UAE
Financial Accountant
Dubai, UAE
Security Operations Engineer
Dubai, UAE