• Own and update our compliance frameworks. Continuously review manuals, policies, and processes to reflect changing regulatory needs and best practices.
• Oversee timely and accurate regulatory filings — monthly, quarterly, annual, and ad hoc — ensuring all obligations are met.
• Build strong relationships with regulatory bodies and proactively manage our licenses, returns, and consents.
• Deliver engaging training sessions and internal briefings that keep our team aligned and aware of compliance responsibilities.
• Continuously evolve our compliance processes to enhance efficiency, risk management, and business alignment.
• Monitor AML/KYC checks and transaction monitoring systems, ensuring they’re robust and in line with applicable laws.
• Maintain detailed records of authorized individuals, complaints, breaches, and communications — audit-ready at all times.
• Conduct periodic compliance audits and board reporting, delivering actionable insights and improvements.
• Advise the board and senior leadership on the impact of regulatory changes and help guide our strategy accordingly.
• Lead internal investigations and file external suspicious activity reports to the UAE FIU when necessary.

Cherry Ventures is an equal opportunity employer and values diversity. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, or disability status