Associate Director – Conduct, Financial Crime & Compliance

About the role

myZoi is a fintech start‑up focused on financial inclusion. The Associate Director, Conduct, Financial Crime & Compliance (CFCC) will support the Chief Compliance Officer in building and maintaining the firm’s regulatory compliance framework across the United Arab Emirates.

Key responsibilities

• Develop and maintain compliance processes, tools, systems and frameworks to manage CFCC risks.
• Assist senior management in promoting compliance with regulatory requirements and internal standards.
• Coordinate regulatory engagement, including communications and information requests.
• Support licensing, regulatory examinations, inspections, reporting obligations and submissions.
• Assess and implement regulatory changes to ensure timely compliance.
• Contribute to the CFCC strategy, priorities and initiatives aligned with business objectives.
• Review and enhance compliance policies, procedures and governance documentation.
• Prepare compliance reports, management information and regulatory updates for internal and external stakeholders.
• Monitor compliance obligations and track remediation activities across business functions.

Required profile

• Minimum of 1 month experience in financial crime compliance or related regulatory functions.

Required skills

What we offer

• Opportunity to shape compliance function in a fast‑growing fintech.
• Collaborative environment focused on financial inclusion.