Group Head of Compliance / MLRO

About This Role

**【 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: hr@meaven.com

Pay: AED8,000.00 - AED14,000.00 per month

Work Location: In person