UAE Chief Risk Officer And Compliance And Money Laundering Reporting Officer CRO COMLRO
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Key skills for this role
About the Role
Stripe is seeking a UAE Chief Risk Officer and Compliance and Money Laundering Reporting Officer to lead AML/CFT strategy, oversee regulatory compliance, and manage risk frameworks for its UAE entities.
Key Skills for This Role
Responsibilities
- Develop and implement a robust AML/CFT compliance strategy across UAE regulated entities
- Own and continuously enhance the AML/CFT program to prevent, detect, and report financial crimes
- Ensure ongoing compliance with all applicable CBUAE licensing conditions and regulations
- Serve as primary point of contact for CBUAE and UAEFIU for inspections and inquiries
- Oversee UAE sanctions compliance and screening against applicable lists
- Design and maintain AML/CFT risk frameworks tailored to PSP and SVF license types
- Provide expert AML/CFT guidance to product, engineering, and business teams
- Champion a strong compliance culture and oversee delivery of training programs
Requirements
- 10+ years in financial crime or regulatory compliance, with focus on fintech, payments, e money, or stored value
- Deep knowledge of UAE AML/CFT laws and CBUAE regulations
- Must satisfy CBUAE fit and proper requirements and undergo regulatory approval
- High data literacy and ability to work with data and engineering teams
- CAMS, ICA International Diploma in AML, or equivalent preferred
- High professional fluency in English required; Arabic fluency is an advantage
Full Job Posting
Who we are
- Stripe is a financial infrastructure platform for businesses.
- Our mission is to increase the GDP of the internet.
What you'll do
- Strategic Leadership: Develop and implement a robust AML/CFT compliance strategy across UAE regulated entities.
- AML/CFT Program Oversight: Own and continuously enhance our AML/CFT program.
- Regulatory Compliance: Ensure ongoing compliance with all applicable CBUAE licensing conditions.
- Regulatory Management and Reporting: Serve as primary point of contact for CBUAE and UAEFIU.
- Sanctions Compliance: Oversee UAE sanctions compliance across both entities.
- SVF and PSP Risk Management: Design and maintain AML/CFT risk frameworks tailored to both license types.
- Advisory and External Influence: Provide expert AML/CFT guidance to product, engineering, and business teams.
- Training and Culture: Champion a strong compliance culture across UAE teams.
Minimum Requirements
- 10+ years in financial crime or regulatory compliance, with significant focus on fintech, payments, e money, or stored value products.
- Deep knowledge of UAE AML/CFT laws and CBUAE regulations.
- Must satisfy CBUAE fit and proper requirements and be willing to undergo formal regulatory approval.
- Strong ability to articulate complex regulatory concepts to technical and non technical audiences.
- High data literacy, with ability to work closely with data and engineering teams.
- CAMS, ICA International Diploma in AML, or equivalent preferred.
- High professional fluency in English required; Arabic fluency is an advantage.
- Hybrid office based, Dubai.
Preferred Qualifications
- Experience in a global, matrixed fintech organization across multiple jurisdictions.
- Existing relationships with CBUAE and UAEFIU officials.
- Familiarity with the UAE's Financial Infrastructure Transformation programme.
- Experience designing AML/CFT and regulatory compliance c
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