Head of Compliance Money Laundering Reporting Officer
Interpolitan Money, United Arab Emirates

As a regulated EMI service, Interpolitan offers a full suite of transactional alternative banking solutions. With a focus on serving overseas clients, Interpolitan offers simple and fast account opening for clients from 160+ countries.

By embracing advanced transaction solutions, accounts are usually opened within 7-10 days, whereas legacy banks can take up to three months to process requests and too often decline accounts we understand the need for swift and secure operations.

Interpolitan connects to payment networks, ensuring back-to-back payment processing in multiple jurisdictions. Powerful, automated compliance and anti-money laundering solutions, ensure real-time compliance with international regulatory obligations.

At Interpolitan we remain a culture first organisation one that finds direction in strategy but is driven by people. This approach enabled us to deliver consistent organic revenue growth and leading levels of client and employee satisfaction.

Our unique approach has attracted investment from highly respected individuals and entrepreneurs. Since our inception in 2009, our business has grown over 50% year-on-year. Today, we’re transacting a billion dollars a year. Throughout our journey, there’s one thing that has consistently set us apart our people.

We’re passionate about providing talented individuals with life-changing career opportunities and giving them the tools and support they need to fully take advantage of them.

• As the subject matter expert to oversee the full Compliance and AML functions of the Abu Dhabi business while working closely with other members of the Senior Management Team in the United Kingdom and India.
• Engage with regulators to complete the authorisation of the business as a Payment Service Provider with the FSRA and continue to maintain an open and direct line of conversation and reporting as the business expands.
• Maintain and control the Compliance Monitoring Plan including the creation and update of necessary policies and procedures and perform oversight of key systems and controls.
• To run training and engagement programmes to upskill and develop employees locally as well as helping to developing a single, unified global compliance culture across the Interpolitan Money Group
• Work with and further develop relationships with our key banking partners and suppliers to allow for the continued growth and expansion of the business.
• Manage annual external compliance and AML reviews and audits.
• Provide regular reporting to the business and the wider Interpolitan Money Group with reference to risk appetite and acceptance, the results of internal sampling and reviews and regulatory horizon scanning.

Requirements

• A minimum of five years in regulatory compliance and AML, ideally within Payment Services
• A history of engagement with the FSRA and FIU including policy writing, implementation and continued oversight.
• Certified as an AML specialist, either ICA Diploma in Compliance or equivalent

Benefits

• Birthday's off
• Quarterly company events
• Eye tests
• Cycle to work scheme
• Workplace pension
• Fresh fruit supplied weekly

Interpolitan is an equal opportunities employer and we are committed to building a diverse and inclusive work environment where we learn from each other. We welcome people of diverse backgrounds, experiences, abilities and perspectives and believe it adds value to our organisatio

Job Rewards and Benefits