Group Head of Compliance / MLRO

Overview

• **【 About Meaven Group】**Meaven Group is a Dubai-based integrated service provider dedicated to offering customized business solutions for corporations, high-net-worth individuals, and international investors.
• With innovation and integrity at our core, we strive to meet client needs and drive business success.
• Our services encompass company registration and management, visa applications, accounting and tax services, legal support, and asset management.
• Through close collaboration with top-tier global partners, Meaven is renowned for its cross-industry expertise and client-centric solutions.
• 【Key Responsibilities】
• **Regulatory Reporting**
• Act as the registered Compliance Officer/MLRO on the **goAML** portal; responsible for filing **STRs**, **SARs**, and specific reports for Real Estate (**REAR**) and Precious Metals & Stones (**DPMSR**) sectors.
• **License Management**
• Liaise with **VARA** and the **CBUAE** to ensure compliant operations of Payment and Virtual Asset licenses; manage and lead responses to regulatory **on-site inspections**.
• **Framework Design**
• Develop and maintain tailored **AML/CFT** policy manuals and internal control frameworks for the Group’s diverse business segments, including Real Estate, Trading, and Consultancy.
• **CDD/EDD**
• Oversee the onboarding of high-risk clients (specifically in Fintech and VA); conduct Enhanced Due Diligence (**EDD**) and ensure accurate **UBO** (Ultimate Beneficial Owner) identification.
• **Productization Support**
• Collaborate with the business team to standardize AML compliance workflows, transforming them into marketable Corporate Service Provider (**CSP**) products and solutions.
• 【Requirements】
• **Professional Certification**
• **Must possess** **CAMS** or **ICA** International Diploma in Compliance/AML.
• **Industry Experience**
• Minimum 5 years of compliance experience within the UAE; direct experience in **Fintech (Payments)** or **Crypto (VARA)** is highly preferred.
• **Systems & Tools**
• Proficient in the **goAML** portal; hands-on experience with on-chain monitoring tools (e.g., **Chainalysis, Elliptic**).
• **Legal Knowledge**
• In-depth knowledge of **UAE Federal Decree-Law No. (20) of 2018** and its latest amendments.
• **Languages**
• Fluent in English (excellent technical writing skills for compliance reports); **Mandarin proficiency** is a significant advantage for managing Chinese-speaking clientele.
• **【Benefits】** We offer a competitive compensation package and strictly adhere to UAE regulations:
• **Legal Compliance:** Comply with all UAE Labour Law regulations and public holidays.
• **Salary Package:** The salary package includes **Housing and Transportation allowances**.
• **Administrative Support:** Company-provided employment visa and medical insurance.
• **Annual flight allowance**
• 【Compensation & Benefits】
• **Remuneration:** 8,000 - 14,000AED
• **Work Location:** Dubai.
• **Working hours:** 09:00-19:00
• **Reporting Line:** CEO / Board of Directors
• **【How to Apply】** If you are interested in this position, please submit your CV in both Chinese and English to our recruitment team via email.
• Email: [email protected]
• Pay: AED8,000.00 - AED14,000.00 per month