Overview
SAP Success factor Consultant Jobs in Dubai, UAE at ITHR Technologies Consulting LLC
Job Description
:  MLRO – Dubai (FCC Division) Position Title : MLRO – Dubai  Reports To :  Local Board of Directors and Head of Financial Crime Compliance (FCC), Tazapay Group Division :  Financial Crime Compliance (FCC) Location :  Dubai, UAE Experience Level :  4-6 Years Role Overview  Tazapay is seeking a proactive and detail-oriented Money Laundering Reporting Officer (MLRO) to join its Financial Crime Compliance (FCC) division in Dubai.
Reporting to the local Board of Directors and the Head of FCC at Tazapay, the MLRO will ensure the implementation of an effective anti-money laundering (AML) and combating terrorist financing (CTF) framework, in line with the UAE Central Bank’s (CBUAE) regulations. The MLRO will act as the main liaison with regulators, oversee regulatory reporting, and conduct risk assessments. Expertise in compliance matters related to payment services or financial institutions is highly valued, ensuring the company maintains robust controls and meets all regulatory expectations.
Key Responsibilities
AML / CTF Compliance Framework  Develop, implement, and maintain AML / CTF policies and procedures in compliance with UAE regulations and the CBUAE’s guidelines. Conduct regular reviews of policies to ensure their effectiveness and alignment with regulatory updates. Ensure the company’s operations adhere to internal AML / CTF policies and external regulatory requirements. Regulatory Reporting  Prepare and submit Suspicious Transaction Reports (STRs) and other mandatory regulatory filings to the CBUAE.
Monitor deadlines for regulatory submissions and ensure timely and accurate reporting. Maintain records of all regulatory interactions and reports.
Risk Assessment
and Monitoring  Conduct AML risk assessments and recommend mitigation strategies to
senior management
. Oversee the implementation of a risk-based approach for Know Your Customer (KYC) and ongoing customer due diligence (CDD). Monitor high-risk transactions and escalate suspicious activity for investigation and reporting.
Serve as the primary contact for the CBUAE and ensure open and constructive
communication
with regulatory bodies. Respond to regulatory inquiries and audit requests in a timely and professional manner. Training and Awareness  Develop and deliver AML / CTF training programs for employees, ensuring they understand their compliance obligations. Provide guidance to staff on compliance queries and foster a strong compliance culture.
Key Requirements Experience : Â 4-6 years of experience in AML / CTF compliance, preferably within payment services, financial institutions, or fintech. Previous experience liaising with regulators or preparing regulatory reports is essential.
Education
:
Bachelor’s degree in Law, Business, Finance, or a related field. ICA or CAMS certification is an advantage. Skills :  Strong knowledge of UAE financial regulations, including AML / CTF laws and CBUAE requirements. Familiarity with compliance matters related to payment services or payment systems is highly valued. Excellent organisational and
analytical skills
, with
attention to detail
in risk assessments and reporting.
Effective communication
and interpersonal skills, with the ability to engage confidently with regulators and internal stakeholders. Ability to work independently and manage multiple priorities effectively. Personal Attributes : Â Ethical, profess…
Title: SAP Success factor Consultant
Company: ITHR Technologies Consulting LLC
Location: Dubai, UAE
Category: Finance & Banking, Law/Legal
