Uae Chief Risk Officer And Compliance And Money Laundering Reporting Officer (cro/comlro)
Stripe
Dubai, United Arab Emirates
On-site
10+ years financial crime experience
Cbuae regulated entity leadership
Federal decree-law no. 20 of 2018 knowledge
This role serves as the principal decision-maker on financial crime risk management and a formally approved officer with the Central Bank of the UAE
Job Summary
This role serves as the principal decision-maker on financial crime risk management and a formally approved officer with the Central Bank of the UAE.
The successful candidate will own the end-to-end STR/SAR process via the goAML platform and serve as the primary point of contact for regulatory inspections.
You will leverage AI, data science, and automation to scale the AML/CFT program across Stripe's UAE regulated retail payment services and stored value facility entities.
Matching Summary
This role serves as the principal decision-maker on financial crime risk management and a formally approved officer with the Central Bank of the UAE.
Skills & Requirements
Must-have
10+ years financial crime experience
CBUAE regulated entity leadership
Federal Decree-Law No. 20 of 2018 knowledge
STR/SAR process ownership via goAML
Sanctions compliance screening expertise
Nice-to-have
Existing relationships with CBUAE officials
Experience in global matrixed fintech
Arabic language fluency
Familiarity with UAE Financial Infrastructure Transformation
CAMS or ICA certification preferred
Key Requirements
10+ years in financial crime or regulatory compliance
Prior experience as designated CRO/COMLRO under CBUAE
Must satisfy CBUAE fit and proper requirements
Fluency in English required; Arabic is an advantage