VP, MLRO

Role Type:
Permanent
Salary:
AED 70000 - AED 80000 per month
Location:
Dubai
Ref:
BBBH3342_1712230428

Job description

Our client is a leading FinTech company providing a one-stop digital payment solutions for merchants and financial institutions to accept a comprehensive suite of payment methods in emerging markets across the Middle East. As part of their growth, there is now an opportunity for a rising star to join their team as VP, MLRO.

About the role:
Reporting to the Head of Compliance, the VP, MLRO will be involved in the following:-

  • Act as key person for the oversight of all activities relating to AML/CFT and sanctions matters for a Singapore entity, including the implementation of effective and sustainable controls.
  • Actively identify and report suspicious transactions by reviewing internal disclosures and act as the main point of contact with the Singapore regulators and law enforcement agencies.
  • Identify and mitigate potential areas of AML/CFT and sanctions gaps, and ensure expedient and appropriate responses to any matter in which money laundering, terrorism financing or sanctions breach is suspected.
  • Monitor and assess impact of AML/CFT and sanctions regulatory developments.


About you:
To qualify, the potential VP, MLRO should meet the following criteria:-

  • At least 8 years of AML experience in a payment services company or from a consulting firm.
  • Strong knowledge about payment services and cross border payments.
  • Excellent communicator with strong inter-personal and influencing skills.
  • Strong stakeholder collaboration skills.

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£450 - £500 per day
Contract

Back-End Developer - 9 Month Contract - £500 per dayLocation: Hybrid - Remote with up to 2 days per week on-site in LiverpoolRate: Up to £500 per dayIR35: InsideThe role:A backend developer to work alongside front-end developers, to create comprehensive digital solutions. This role is part of a large Government Digital Transformation programme and is Inside of IR35. Government experience is a bonus.Essential Criteria:Java 11+ & SpringDevelopment of microservicesJPA / HibernateRESTful APIs / OpenAPI 3+CI/CD Pipelines using JenkinsPostgreSQLExperience of working within technical development teams working in an agile environmentGood understanding of the principles of writing clean codeAbility to review user stories and to participate in review and sizingExperience in large agile programmes, ideally including public sectorWide experience of automated test tools for Unit testingGit, Docker and a good understanding of development pipelines If you are available and interested, please apply in the first instance and you will be contacted to discuss the position further.

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Head of Data & BI - £275 - £425pd - 6 Months - Remote
England
£275 - £425 per day + + Extensions
Contract

Role: Head of Data & BILocation: Remote - Occasional HQ visits (London)Rate £275 - £425 per dayIR35: InsideWorking Hours: 37.5 hours per weekDuration: 6 monthsWe are seeking a highly skilled Head of Data and BI to work within an established UK Charity to drive data strategy, advancing the data infrastructure to enhance decision-making across the organisation. This Head of Data & BI contract is a hands-on role that will guide the development of the centralised data warehouse, leading key data improvement projects-including a cloud migration-while supporting data-driven insights for the executive and operational teams. Key Skills for the Head of Data & BI:Experience in SQL Server & T-SQLSignificant experience of Microsoft Business Intelligence tools (Power BI, SSIS, SSAS, SSRS)Understanding of data governance, GDPR, and data compliance standards.Excellent communication skills, with the ability to present complex data insights to both technical and non-technical audiencesExperience of using and developing within Power BI with a comprehensive understanding of SQL and Data Warehousing PrincipalsCloud-based data warehousing (Azure), data engineering, and CRM systems experience.Experience working with and manipulating large datasets in a variety of formats, including complex data models Excellent Communication, stakeholder management and presentation skills If you are interested in this great Head of Data & BI opportunity to make a significant impact in their data journey, then please apply with a copy of your CV and I will be in touch to talk through the role in more detail.

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