marketing manager

qa/qc engineer

hr executive

hr manager

operations manager

regulatory compliance manager

Deriv.com

<div>Job Information
<ul><div>Job Opening ID
<div>ZR_2119_JOB
</div></div><div>Date Opened
<div>22/09/2025
</div></div><div>Industry
<div>Legal &amp; Compliance
</div></div><div>Job Type
<div>Full time
</div></div><div>City
<div>Dubai
</div></div><div>Province
<div>-
</div></div><div>Country
<div>United Arab Emirates
</div></div><div>Postal Code
<div>-</div></div></ul></div>
 <div>Job Description
<div><div>As the Head of Compliance, Compliance Officer, and Money Laundering Reporting Officer (MLRO) for Deriv Capital Contracts and Currencies L.L.C, you will play a pivotal role in ensuring our firm operates with the highest standards of integrity and regulatory compliance. Based in Business Bay, you will oversee our full adherence to the Securities and Commodities Authority (SCA) regulatory framework, maintaining effective compliance programs and embedding a strong culture of governance across the organisation. This includes the design and implementation of robust anti-money laundering (AML) and counter-terrorist financing (CTF) controls, continuous monitoring of regulatory developments, and proactive engagement with the SCA and other relevant regulatory bodies. The role demands strategic leadership, meticulous attention to regulatory detail, and the ability to guide the business in navigating complex compliance requirements while safeguarding against financial crimes and regulatory breaches.</div><div></div><div> 
AI is being embedded into our company DNA, across every department. For further information, please read our guide: &lsquo;AI at Deriv: Your future fuelled by innovation'.</div><div> 
Your challenges: 
</div><ul><li>
Monitor and Analyse Regulatory Trends in the UAE: Continuously track and evaluate regulatory developments and changes in key UAE markets, particularly those related to the Securities and Commodities Authority (SCA), to support Deriv&rsquo;s operational strategy and market expansion. 
</li><li>
Develop and Maintain Compliance and AML Frameworks: Design, implement, and regularly update comprehensive regulatory compliance and anti-money laundering (AML) policies and procedures that align with the company&rsquo;s business model and UAE regulatory requirements. 
</li><li>
Ensure Ongoing Regulatory Compliance: Stay abreast of updates in UAE financial legislation and SCA regulations, ensuring the company maintains full compliance through timely adjustments to internal practices and policies. 
</li><li>
Conduct Policy Reviews and Updates: Perform regular evaluations and revisions of AML and compliance policies to ensure they remain effective, relevant, and aligned with evolving legal obligations. 
</li><li>
Manage Internal Reporting and External Filings: Serve as the primary point of contact for internal reports related to suspected money laundering activities, conducting necessary investigations and filing reports with relevant regulatory authorities as required. 
</li><li>
Lead Risk Assessments and Internal Audits: Execute detailed compliance risk assessments and internal audits to identify gaps, implement appropriate controls, and resolve risks related to AML and regulatory obligations, including conflicts of interest. 
</li><li>
Handle Regulatory Reporting and Board Communication: Prepare and submit all required reports to regulatory bodies, while also providing quarterly compliance updates and strategic insights to the Company&rsquo;s Board of Directors. 
</li><li>
Oversee Compliance Training, Tech Integration &amp; Complaint Management: Deliver continuous AML and compliance training for staff, utilize AI-based tools to enhance risk management and regulatory reporting, and manage customer complaints related to the UAE license with professionalism and regulatory care.</li></ul><div> 
Requirements: 
</div><ul><li>
A university degree in CAMS or a similar certification 
</li><li>
10+ years of experience in a compliance role in financial services with good understanding of Corporate law, AML Federal Degree laws, SCA Regulations, and other relevant legislation in the jurisdiction 
</li><li>
Experience in dealing with regulatory bodies in the UAE, including but not limited to the SCA and the Virtual Assets Regulatory Authority (VARA) 
</li><li>
Bring a high degree of integrity and maturity to your professional interactions 
</li><li>
Possess excellent spoken and written English and Arabic communication skills 
</li><li>
Knowledge and experience on derivatives, crypto and virtual assets</li></ul><div> 
Company culture:
 
</div><ul><li>Join a diverse, inclusive workplace that values innovation and cross-cultural collaboration. 
</li><li>
Enjoy competitive compensation, professional development opportunities 
</li><li>
Be part of a company recognised for excellence and committed to career growth opportunities.</li></ul><div></div><div> 
We are an equal-opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment across 15+ offices, globally.</div><div></div><div> 
Our culture is unique, and we live by our values and leadership principles, find out more about life at Deriv here.</div></div></div>

Head of Compliance

DMCC (Dubai Multi Commodities Centre)

<div>
 
 
 About Us
 
 
 
 DMCC is a government entity established in 2002 to enhance commodity trade flows through Dubai. We perform a range of roles which continue to position Dubai as the preferred destination for global commodities trade and DMCC as the world&rsquo;s No.1 Free Zone.
 
 
 
 
 
 
 Company Profile:
 
 
 
 DMCC is a center of global trade. Headquartered in Dubai, DMCC is the world&rsquo;s most interconnected Free Zone, home to over 25,000 member companies and the leading trade and enterprise hub for commodities. Whether developing vibrant neighborhoods with world-class property like Jumeirah Lakes Towers and the much-anticipated Uptown Dubai or delivering high-performance business services, DMCC provides everything its dynamic community needs to live, work, and thrive. Made for Trade, DMCC is proud to sustain and grow Dubai&rsquo;s position as the place to be for global trade today and long into the future.
 
 
 
 
 
 
 Role Summary:
 
 
 
 Leads the member inspections function for DMCC Free Zone. Responsibility for implementation of regulatory framework for member company inspections. Role includes responsibility for overseeing inspections team to ensure proper implementation of compliance strategy and policy of DMCCA, DMCC and DMCC free zone as applicable to the scope of inspections responsibilities and primary contact with Member Success representatives and senior managers in BUs on all member inspections issues.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Assist Senior Director Compliance Operations in designing, developing and implementing Revised Inspections Framework that incorporates DMCCA/DMCC relevant roles and regulations local and international law and best practices (as applicable).
 </li>
 <li>
 Assist Senior Director Compliance Operations in developing and implementing arrangements that include effective dual-regulation of specialist sectors such as HSE, security and facilities management issues.
 </li>
 <li>
 Assist Senior Director Compliance Operations in developing and implementing strategic initiatives and projects for compliance inspections and outreach that support DMCCA strategy to deliver balanced regulation and transparency and enable business compliance.
 </li>
 <li>
 Responsible for administering revised inspections program for member companies including development of guidance notes and information for member companies.
 </li>
 <li>
 Assist Senior Director Compliance Operations in ensuring identification, implementation and updating of end-to-end processes and procedures for effective member inspections and outreach.
 </li>
 <li>
 Assist Senior Director Compliance Operations in updating and maintaining operational procedures and processes to ensure efficiency, transparency and accuracy in inspections operations.
 </li>
 <li>
 Responsible for ensuring appropriate team preparation, inspection conduct and reporting of inspection findings, including issuance of fines, notices and closure.
 </li>
 </ul>
 
 
 
 <ul>
 <li>
 Administering systematic approach to manage notifications and responses of member companies and rescheduling of inspections.
 </li>
 <li>
 Produce periodic (and ad-hoc) statistics and reports highlighting performance status.
 </li>
 <li>
 Oversee appropriate conduct is followed by inspections team and DMCCA policies, processes and protocols are followed.
 </li>
 </ul>
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelors or diploma in related field.
 </li>
 <li>
 Minimum 4-year experience in inspections, customer care, customer service or related function within organizations and businesses. Experienced in implementing rules, regulations and policies in various sectors.
 </li>
 <li>
 Minimum 3-year experience in liaising and dealing with government organizations
 </li>
 </ul>
 
 
 
 
 
 The successful candidate will enjoy the following:
 
 
 <ul>
 <li>
 Working at the world&rsquo;s best Free Zone with highly motivated colleagues
 </li>
 <li>
 A very diverse workforce from all around the globe
 </li>
 <li>
 Well-being initiatives all over the year
 </li>
 <li>
 Market competitive basic salary
 </li>
 <li>
 Housing allowance
 </li>
 <li>
 Transportation allowance
 </li>
 <li>
 Annual flight allowance
 </li>
 <li>
 Other alternative family benefits
 </li>
 <li>
 Pension Scheme
 </li>
 <li>
 Discretionary bonus schemes
 </li>
 <li>
 Generous annual leave
 </li>
 <li>
 Medical and life insurance cover
 </li>
 <li>
 Free covered parking
 </li>
 <li>
 Retail discounts with over 450 outlets across JLT.
 </li>
 </ul>
 
 
</div>

Team Leader - Compliance Inspection (UAE National)

Emirates Flight Catering

<div>
 
 
 About the Company
 
 
 
 
 
 
 The role is a subject-matter expert responsible for driving process excellence, digital transformation, and continuous improvement across Company&rsquo;s procurement and supply chain function. The role independently evaluates and enhances practices against global benchmarks, ensures compliance with governance frameworks, and introduces innovative solutions to optimize efficiency, cost-effectiveness, and resilience. Operating as an individual contributor, the role partners with stakeholders across functions, delivering measurable improvements and providing data-driven insights to influence leadership decisions.
 
 
 
 
 
 
 About the Role
 
 
 
 This role is focused on ensuring compliance with export and border regulations across the UAE and GCC markets. It involves handling product registrations with Dubai Municipality and SFDA, as well as reviewing and verifying product information. Proficiency in native Arabic is required.
 
 
 
 
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Evaluate and benchmark procurement and supply chain processes against industry standards and internal frameworks, identify gaps, and recommend and implement process improvements to enhance efficiency, compliance, and operational excellence.
 </li>
 <li>
 Lead the implementation of new and improved processes by engaging stakeholders, ensuring seamless adoption and secure buy-in for new operational methods.
 </li>
 <li>
 Help embed a culture of continuous improvement by standardizing processes, policies and compliance frameworks to deliver measurable outcomes.
 </li>
 <li>
 Ensure all procurement and supply chain activities adhere to regulatory, compliance, and audit requirements, proactively managing risks and mitigation strategies.
 </li>
 <li>
 Define and manage Procurement Key Performance Indicators (KPIs), track performance improvements/outcome, and present data-driven insights to support leadership decision-making.
 </li>
 <li>
 Partner with Performance Analysts, Sourcing team and cross-functional stakeholders to design and implement process optimization strategies that improve operational and financial performance.
 </li>
 <li>
 Lead structured change management and capability building initiatives, training programs and user engagement programs to ensure sustained adoption of new processes and systems.
 </li>
 <li>
 Monitor day-to-day procurement and supply chain operations to identify bottlenecks, inefficiencies, or deviations from standard procedures, and implement corrective actions to ensure smooth, lean, and cost-effective processes.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in industrial engineering
 </li>
 <li>
 Professional certifications such as Certified Professional in process improvement such as Lean six sigma
 </li>
 <li>
 Advanced training or coursework in procurement, supply chain management, or relevant disciplines is a plus.
 </li>
 </ul>
 
 
 
 
 
 Required Skills
 
 
 <ul>
 <li>
 Strong leadership skills to manage, develop, and motivate a team effectively, with experience in performance management and employee engagement.
 </li>
 <li>
 Excellent communication skills, both verbal and written, with the ability to effectively communicate with team members, stakeholders, and suppliers.
 </li>
 <li>
 Strong interpersonal skills to foster a collaborative team environment.
 </li>
 <li>
 Strong change management capabilities with proven expertise in driving change initiatives, stakeholder buy-in and behavior change linked to new process adoption.
 </li>
 <li>
 Strong expertise in value stream mapping (VSM), workflow analysis, and redesign of procurement and supply chain processes.
 </li>
 <li>
 Certified in Lean and/or Six Sigma with a proven track record of applying these principles to drive measurable improvements.
 </li>
 <li>
 Understanding of procurement and supply chain flows, with the ability to embed best practices and ensure regulatory and policy compliance.
 </li>
 </ul>
 
 
 
 
 
 Preferred Skills
 
 
 <ul>
 <li>
 6 years of experience in process improvement/Value Stream Mapping positions preferably in procurement/supply chain function.
 </li>
 </ul>
 
 
</div>

Sr. Asst. Regulatory Compliance (FoodPoint)

Equestrian Learning Academy Ltd

Job Purpose:To provide support to the Administration Manager in the administration of all ESF/ESFA government funded learning through the implementation and use of internal and prime-based systems.The Role Profile:The role will involve working independently as well as collaboratively with colleagues to make contributions to the development, implementation, maintenance, and improvement of ELA Training Service&rsquo;s administrative function.The Administration Officer will be expected to support and engage with different parts of the organisation and interact with internal and external customers.The Administration Officer will be expected to deliver their responsibilities efficiently and with integrity &ndash; showing a positive and professional attitude. The role involves demonstrating effective communication skills (both written and verbal) while adopting a pro-active approach to ensure tasks are completed on time, as required, and ensuring that any issues are addressed or escalated as and when they arise.The role requires maintaining accurate data which remains full, complete and current at all times.Key Skill requirements:&middot; Effective communication; verbal, written, interpersonal&middot; Able to work in a fast paced environment&middot; Attention to detail&middot; Task and time management&middot; IT proficiency in Microsoft programmes, MIS systems and E-portfolios&middot; Ability to prioritise to meet deadlines&middot; Analytical and attention to detail&middot; Problem-solving&middot; Requirement to work beyond core working hours when neededKey Responsibilities and Accountabilities:&middot; Preparation of New Learner/Employer Starter Packs across all contracts&middot; Collaborate with frontline team for any concerns related to enrolment paperwork&middot; Verification and monitoring of start paperwork against audit check lists&middot; Maintain accurate records (paper-based and online) across a range of systems&middot; Logging learners and outstanding compliance actions&middot; Preparation and submission of funding paperwork to Prime Contractor&middot; Support with Awarding Body administration&middot; Support the Administration to create new processes to improve admin processes&middot; Support the Administration team with any work related to audits and/or inspections&middot; Report any issues with compliance and/or performance to line management&middot; To support the main administrative requirements in the absence of the Administration Manager as and when required&middot; Updating MIS and E-portfolios as necessary&middot; To support with additional administration tasks as and when required by Senior Leaders i.e. Head of MIS, Admin and Compliance&middot; Undertake regular data cleansing across systems and documentation&middot; Collaborate with frontline team for any concerns related to enrolment paperwork&middot; Updating the weekly sheet with the learner&rsquo;s enrolment status in different stages&middot; Monitor all e-signature mails and chase signatories in pending status until status is completed&middot; Obtain or apply for ERNS and ensure they are updated on the weekly starts sheet and across paperwork&middot; Obtain or apply for PLR to be added on the weekly start sheet and saved on the learner folder on the SharePoint&middot; Sending completed enrolment pack to Strode and responding to strode paperwork queries&middot; Adding learner details on the equal platform&middot; Exam invigilation where necessary.Additional Responsibilities may include but not be limited to:1. Assist with procurement and distribution of office and IT equipment to staff members2. Manage stationary and utility resources upon request3. Support trainers&rsquo; advance requests when reasonable to do so (printing, photocopying, booking the conference room, etc.)4. Minute taking for meeting as and when required5. PICS and OneFile navigation for verification purposes (and possibly data entry)6. Generate reports7. Participate in admin mailbox managementJob Type: Full-timePay: AED4,000.00 - AED4,500.00 per monthAbility to commute/relocate:<ul><li>Dubai: Reliably commute or planning to relocate before starting work (Required)</li></ul>Education:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>Administration: 2 years (Required)</li></ul>License/Certification:<ul><li>Sponsor visa (spouse/father) (Required)</li></ul>

Administration & Compliance Officer

Majid Al Futtaim

<div>
 
 
 JOB TITLE
 
 
 
 Risk &amp; Compliance Executive
 
 
 
 
 
 ROLE SUMMARY
 
 
 
 The Compliance Executive supports operational oversight and self-audits across the Entertainment business. The role is responsible for independently monitoring compliance with systems, processes, policies, and procedures. It ensures accurate reporting, efficient information flow, and effective management support. Additionally, the role contributes to improving business processes and organizational planning.
 
 
 
 
 
 ROLE PROFILE
 
 
 <ul>
 <li>
 Develop and execute a structured plan for monthly or bi-monthly compliance reviews, using standardized checklists for both operational and back-office processes.
 </li>
 <li>
 Conduct compliance tests and identify areas of non-compliance, reporting findings to the Finance Manager and Operations or Country Managers for corrective action.
 </li>
 <li>
 Monitor adherence to reporting deadlines across management, financial, and operational functions to ensure timely and accurate submissions.
 </li>
 <li>
 Collaborate with relevant stakeholders to follow up on compliance issues and support investigations as needed.
 </li>
 <li>
 Support the implementation of new compliance programs in coordination with the Compliance Manager, and assist with process improvements to enhance operational efficiency.
 </li>
 <li>
 Perform regular site visits across business units in the United Arab Emirates and provide ad hoc support or duties as assigned by management.
 </li>
 </ul>
 
 
 
 
 
 REQUIREMENTS
 
 
 
 
 
 
 <ul>
 <li>
 Strong interpersonal and collaborative skills, with a demonstrated ability to work effectively in fast-paced and diverse environments.
 </li>
 <li>
 High ethical standards, persuasive communication skills, and the ability to approach issues from multiple perspectives.
 </li>
 <li>
 Minimum of 1 years of experience in operations and finance roles, specifically managing compliance-related activities.
 </li>
 <li>
 Bachelor&rsquo;s degree in law, finance, business administration, or a related field; compliance certification is preferred.
 </li>
 </ul>
 
 
 
 
 
 WHAT WE OFFER
 
 
 
 
 
 
 <ul>
 <li>
 At Majid Al Futtaim, we&rsquo;re on a mission to create great moments, to spread happiness, to build, experiences that stay in our memories for a lifetime. We&rsquo;re proud to say that over the past 27 years, we have built a reputation as a regional market leader in what we do. Join us!
 </li>
 <li>
 Work in a friendly environment, where everyone shares positive vibes and excited about our future.
 </li>
 <li>
 Work with over 45,000 diverse and talented colleagues, all guided by our Leadership Model.
 </li>
 </ul>
 
 
</div>

Risk & Compliance Executive

Base HR Consultantcy

Finance ManagerSalary Range: AED 20,000 &ndash; 25,000/month Location: Dubai / Abu Dhabi, United Arab Emirates Industry: Finance / Financial Services / Investment Reporting To: CFO / Group Finance DirectorJob Summary:We are looking for a results-driven Finance Manager with a proven background in the Facility management services. The ideal candidate will be responsible for managing the company&rsquo;s financial operations, reporting, planning, and compliance, while ensuring alignment with business objectives and regulatory requirements. The role is hands-on and strategic, with the opportunity to drive financial performance and optimize the firm&rsquo;s financial infrastructure.Key Responsibilities: Financial Management &amp; Reporting<ul><li>Oversee daily financial operations, including accounting, cash flow, banking, and reconciliations.</li><li>Prepare monthly, quarterly, and annual financial statements in compliance with IFRS.</li><li>Manage budgeting and forecasting processes; compare actuals to budget and provide variance analysis.</li><li>Monitor liquidity, working capital, and financial ratios to ensure healthy financial standing.</li></ul>Regulatory Compliance &amp; Audit<ul><li>Ensure full compliance with UAE Central Bank, DFSA, or relevant regulatory authorities.</li><li>Lead internal and external audits; liaise with auditors and regulatory bodies.</li><li>Ensure adherence to VAT and corporate tax regulations; manage submissions and filings.</li></ul>Strategic Financial Planning<ul><li>Provide financial insights to support decision-making, investment strategy, and risk mitigation.</li><li>Collaborate with leadership on pricing models, profitability analysis, and financial KPIs.</li><li>Participate in the preparation of board reports and investor decks.</li></ul>Team Leadership &amp; Systems<ul><li>Lead, mentor, and develop the finance team (accountants, analysts, assistants).</li><li>Optimize ERP systems and financial processes for greater efficiency and control.</li><li>Work with cross-functional teams including compliance, legal, and operations.</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or related field (Master&rsquo;s or MBA preferred).</li><li>Professional qualification: CPA, ACCA, CA, or CMA (mandatory or in progress).</li><li>7&ndash;10 years of finance experience, with at least 3 years in a managerial role.</li><li>Must have direct experience in financial services, fintech, lending, investment firms, or banking.</li><li>Strong understanding of IFRS, UAE tax laws, and regulatory frameworks.</li><li>Advanced Excel and ERP proficiency (e.g. Oracle, SAP, QuickBooks, NetSuite).</li><li>Excellent communication, leadership, and analytical skills.</li></ul>Key Performance Indicators (KPIs):<ul><li>Timeliness and accuracy of financial reporting</li><li>Budget vs. actual variance control</li><li>Regulatory compliance and audit outcomes</li><li>Cost-saving initiatives or margin improvements</li><li>Team performance and development metrics</li></ul>Preferred Candidate Profile:<ul><li>UAE experience is highly preferred</li><li>Able to work in a fast-paced, regulated environment</li><li>Experience liaising with banks, auditors, and regulators</li><li>Strong financial modeling and analytical capabilities</li><li>Available to join within 1 month (preferred)</li></ul>Job Type: Full-timePay: AED20,000.00 - AED25,000.00 per month

Finance Manager(facility Management)

GG Selection

The Role
 A superb international professional services firm is seeking an experienced Compliance Manager & Money Laundering Reporting Officer (MLRO) to strengthen its regulatory framework and oversee compliance operations across the Middle East. This pivotal role will ensure the firm maintains the highest standards of governance, regulatory compliance, and anti-money laundering (AML/CFT) practices. The successful candidate will also contribute strategically to corporate structuring projects and ongoing client service delivery, working closely with senior leadership and regulatory bodies. Key Responsibilities Regulatory Compliance & Risk Management • Lead the design and maintenance of a robust compliance framework aligned with UAE (ADGM/DIFC) and international regulations. • Manage clients’ annual regulatory obligations to ensure full compliance. • Monitor regulatory developments and advise management on potential impacts. • Oversee compliance risk assessments, control measures, and policy enhancements. • Act as the main liaison with regulators, authorities, and financial intelligence units. MLRO Duties • Serve as the firm’s primary point of contact for AML/CFT matters and suspicious activity reporting. • Develop and enforce AML/CFT policies and procedures in line with ADGM, DFSA, and UAE standards. • Conduct AML/CFT risk assessments and ensure robust KYC and client onboarding processes. Governance & Advisory • Advise on incorporation documents, resolutions, and filings to ensure legal and regulatory alignment. • Provide expert compliance guidance to clients and internal teams on corporate governance and ongoing obligations. Leadership & Culture • Lead, mentor, and develop the compliance team to drive operational excellence and a proactive compliance culture. • Deliver internal training to enhance compliance awareness and best practices across departments. • Champion integrity, accountability, and continuous improvement across all levels of the organization.
 
Requirements
 Education & Certifications • Bachelor’s degree in Law, Finance, or Business (mandatory). • Advanced degree in Compliance or Risk Management (preferred). • Certified AML Specialist (CAMS, ICA, or equivalent) – mandatory. Experience • 6–8 years’ experience in compliance, with 3–5 years in a leadership role. • Proven experience as MLRO within the UAE (ADGM or DIFC essential). • Strong background in professional services, financial institutions, or regulatory environments. • Demonstrated ability to manage and mentor compliance professionals. Knowledge & Skills • In-depth understanding of UAE regulatory frameworks (DFSA, ADGM). • Comprehensive knowledge of AML/CFT, FATF guidelines, sanctions regimes, and data protection laws. • Excellent stakeholder management and communication skills. • Strategic mindset with a focus on risk mitigation and operational efficiency. Why Join • Opportunity to lead the compliance function within a respected and expanding professional services firm. • Collaborative leadership culture with a focus on professional growth and innovation. • Exposure to multi-jurisdictional clients and complex regulatory environments. How to Apply: Submit your CV via GulfTalent, highlighting relevant regulatory experience and MLRO credentials. Only shortlisted candidates will be contacted.
 
About the company
 GG Selection is a search partner with an international presence, clients in diverse industries, and a network of talent for all levels of seniority and experience. Were not limited by industry or geography, and we treat every brief and every client like the individual case it is never making assumptions or taking anything for granted, and always tailoring our service to the needs we discover.

Compliance Manager & MLRO

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