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Thndr is a fintech platform democratizing investment access across the MENA region. The company has grown to 5.5 million app downloads and is the #1 digital investing platform in Egypt for three consecutive years, with 76% of users being first-time investors.
As Compliance Officer & MLRO (Money Laundering Reporting Officer), you will be the primary regulatory contact and a critical leader ensuring Thndr meets all UAE regulatory and financial crime compliance requirements. You will report to the Board and SEO, managing regulatory risk and serving as the main point of contact with regulators including FSRA and DFSA.
Compliance Responsibilities:
- Develop and maintain comprehensive compliance policies and procedures aligned with UAE regulatory frameworks
- Implement and oversee a risk-based compliance program
- Conduct trade surveillance and transaction monitoring
- Provide regulatory guidance to staff, the SEO, and the Board
- Prepare and present compliance reports to the Board
MLRO Responsibilities:
- Maintain Anti-Money Laundering (AML) policies and procedures
- Oversee Know Your Customer (KYC) and Customer Due Diligence (CDD) processes
- Identify, analyze, and report suspicious transactions
- Provide AML training and advisory support to the organization
- Act as the primary contact for filing Suspicious Activity Reports (SARs) with authorities
This role requires a proactive leader with deep expertise in compliance, financial crime prevention, and regulatory frameworks specific to the UAE. You will manage regulatory relationships, drive compliance strategy, and ensure the organization maintains the highest standards of financial crime prevention.
REQUIREMENTS:
- 4-6 years of compliance experience within a regulated industry (must-have)
- Established rapport and direct experience with FSRA or DFSA (must-have)
- Strong knowledge of UAE regulatory frameworks
- Bachelor's degree in Business, Law, or a related field
- FSRA or DFSA-approved person status (preferred)
- Experience with Category 3A licensed firms (nice-to-have)
- Knowledge of ADGM Data Protection laws (nice-to-have)
- Familiarity with SQL for compliance data analysis (nice-to-have)
