Compliance Officer, MLRO
Employment Information
Report this job
Job expired or something wrong with this job?
Job Description
As a Compliance Officer & MLRO at RedotPay, lead compliance in a blockchain fintech. Oversee AML/CFT programs and manage regulatory strategies in Bhutan.
Responsibilities:
- Lead the application and maintenance process for our GMC Financial Services license.
- Manage the ongoing regulatory maintenance.
- Act as the formally registered Compliance Officer and Money Laundering Reporting Officer (MLRO).
- Monitor and analyze new and existing regulations from all relevant GMC regulatory authorities.
- Develop, implement, and manage a robust Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) program.
- Oversee the customer lifecycle, including KYC, CDD, and EDD.
- Implement and manage transaction monitoring systems.
- Administer global sanctions screening programs and ensure adherence to GMC sanctions lists.
- Create, maintain, and update compliance policies, procedures, and controls.
- Conduct regular internal reviews, audits, and risk assessments.
Requirements:
- Bachelor’s degree in law, Business Administration, Economics, Finance, or a related field.
- 3-5 years of direct compliance experience within an ADGM financial institution, payment institution (PSP), fintech, or cryptocurrency exchange.
- Expert knowledge of ADGM and GMC rules and regulations
- Hands-on experience with KYC/CDD/EDD processes and transaction monitoring systems.
- Professional proficiency in English.
Benefits:
- Professional certification in compliance (e.g., CAMS, CCEP-I)
Similar Jobs
Senior GRC Analyst
GRC Analyst leading cybersecurity assessments and compliance programs at Hotman Group. Collaborating with clients and mentoring junior analysts in a fully remote role.
Entry Level GRC Analyst
Entry Level GRC Analyst supporting clients in improving cybersecurity and compliance programs. Collaborating with senior team members on various GRC tasks and assessments.
System Director – Ethics & Compliance
System Director of Ethics and Compliance at OhioHealth. Overseeing compliance initiatives and managing the Ethics and Compliance Department.
Team Lead, Compliance Specialist
Team Lead Compliance Specialist leading a team for compliance operations. Managing investigations and engagement in software licensing with a focus on analytics and stakeholder communication.
Permitting & Compliance Specialist, LATAM
Compliance and Permitting Specialist handling permitting and compliance for parking facilities in LATAM. Researching regulations, managing licenses, and ensuring compliance across regions.
Senior Manager, Regulatory Affairs
Senior Manager of Regulatory Affairs seeking a candidate to manage FDA submissions and regulatory compliance. Join Hims & Hers in transforming healthcare with innovative solutions.
Bilingual Home Health Compliance Coordinator, HHA Exchange Proficiency
HHA Compliance Coordinator maintaining compliance standards for health aides in home care industry. Managing medical documentation and coordinating with recruitment and onboarding teams for clearances.
Director, Governance, Risk, and Compliance
Director of Governance, Risk & Compliance leading global compliance, risk, and federal authorization programs in quantum computing company.
Global Regulatory Affairs Manager, CMC (Pharmaceuticals)
Global Regulatory Affairs Manager CMC working remotely for a leading pharmaceutical company. Responsible for regulatory activities and CMC strategy.
Director of Regulatory Affairs
Director of Regulatory Affairs leading and scaling ARMRA's regulatory function across product lines. Managing compliance and ensuring regulatory approval for dietary supplements.
Cyber Risk & Compliance Specialist
Cyber Risk & Compliance Specialist ensuring the highest levels of security for technology partners in government. Driving compliance with NIST frameworks and other regulatory standards.
Privacy and Compliance Specialist
OneTrust Privacy & Compliance Specialist managing administration and configuration of OneTrust platform. Supporting privacy, data governance, and compliance programs for emerging pharma and biotech organizations.
Compliance Officer
Compliance Officer managing regulatory compliance and risk assessments for UK-based employer. Collaborating remotely from South Africa, focusing on compliance monitoring and policy implementation.
Compliance Officer
Compliance Officer providing strategic leadership and oversight for health plan compliance at Centene. Ensuring regulatory compliance and leading the compliance program for the New Jersey market.
Compliance Officer
Compliance Officer providing strategic leadership for compliance programs in health plans. Managing regulatory strategy and ensuring adherence to Medicare requirements in the New Hampshire market.
Vice President, PBM Compliance, Regulatory Operations
Vice President of Compliance overseeing PBM regulatory and privacy operations at Liviniti. Building a compliance program and ensuring adherence to regulations while leading a team.
Commercial Insurance, Compliance Coordinator
Compliance Coordinator at myCOI providing support to commercial clients in the insurance technology space. Focusing on accuracy in insurance documentation while ensuring client satisfaction and compliance.
Compliance Analyst
Compliance Analyst supporting compliance program for DME and Home Infusion billing services. Ensuring adherence to federal, state, and payer regulations while collaborating with various teams.
US Regulatory Affairs Specialist
Regulatory Affairs Specialist ensuring compliance with federal, state, and international regulations at Henry Schein. Collaborating cross-functionally to minimize regulatory risk and maintain compliance across operations.
Senior Consultant – Regulatory Strategy
Senior Consultant leading regulatory strategy projects for utility clients in energy sector. Overseeing project teams and ensuring successful delivery of client solutions while maintaining high-quality standards.