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senior compliance officer

Capitex

Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management):
 
Location: Dubai International Financial Centre (DIFC)
 Employment Type: Full-Time
 Seniority: Mid–Senior Level
 
About the Opportunity: 
A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework.
 The successful candidate must have strong experience in asset management, investment management, private equity, or related financial services, with a solid understanding of DFSA regulations and DIFC regulatory expectations.
 
Key Responsibilities: 
Regulatory Compliance (DFSA Focus): 
<ul>
<li>Maintain and oversee the compliance framework in accordance with DFSA Rulebooks, including GEN, AML, COB, PIB, and CIR as relevant.</li>
<li>Ensure the firm’s policies, procedures, and governance documents meet DFSA standards.</li>
<li>Prepare, review, and submit periodic regulatory returns, notifications, and filings to the DFSA.</li>
<li>Track regulatory changes and implement required updates across the business.</li>
</ul>
MLRO Responsibilities: 
<ul>
<li>Act as the firm’s appointed MLRO, responsible for all AML/CFT obligations under DFSA and UAE Federal requirements.</li>
<li>Oversee KYC/CDD, onboarding risk assessments, and ongoing monitoring of clients and counterparties.</li>
<li>Conduct investigations and file STR/SAR reports to the UAE FIU as required.</li>
<li>Deliver AML/CFT and financial crime training across the firm.</li>
</ul>
Monitoring, Assurance & Governance: 
<ul>
<li>Develop and execute the firm’s Compliance Monitoring Plan (CMP).</li>
<li>Lead periodic internal compliance reviews and risk assessments.</li>
<li>Conduct due diligence on investors, service providers, and counterparties.</li>
<li>Provide compliance and AML guidance to senior management and committees.</li>
<li>Liaise with DFSA supervisors, internal auditors, and external consultants.</li>
</ul>
Requirements: 
<ul>
<li>4–8 years of compliance experience within asset management, investment management, private equity, or similar regulated environments.</li>
<li>Strong knowledge of DFSA rulebooks, DIFC regulatory processes, and AML/CFT obligations.</li>
<li>Prior experience as CO/MLRO or Deputy CO/MLRO in a DFSA-regulated firm is highly desirable.</li>
<li>Ability to design, implement, and maintain compliance frameworks and monitoring plans.</li>
<li>Strong analytical, communication, and stakeholder management skills.</li>
<li>Professional certifications such as CAMS, ICA, CFA, or similar are a plus.</li>
</ul>
What We’re Looking For: 
<ul>
<li>A proactive and commercially aware compliance professional.</li>
<li>Someone confident working in a boutique or mid-sized investment environment.</li>
<li>An individual capable of balancing regulatory expectations with business practicality.</li>
</ul>

Compliance Officer & MLRO - Asset & Investment Management

Daman Investments

<div>
 
 Daman Investments are currently recruiting for a seasoned Compliance Officer to join their team in Dubai.
 
 
 
 
 
 
 
 Overview
 
 
 
 
 The Compliance Officer assists the organisation manage risks and avoid liability by ensuring business operations are performed in compliance with all laws and regulations. This job develops company policies, creating metrics to help track compliance and performs compliance audits. Furthermore, the job role conducts enforcement services to ensure adherence to set improvement and internal company policies, regulations, and procedures in line with the law and regulations.
 
 
 
 
 
 
 
 Key Duties &amp; Responsibilities
 
 
 
 <ul>
 <li>
 Create compliance policies and protocols on behalf of the organisation.
 </li>
 <li>
 Determine compliance metrics and establish a system for tracking them.
 </li>
 <li>
 Sign off on any marketing and advertising collateral to ensure it is compliance.
 </li>
 <li>
 Remain up to date on all regulations and laws related to the organisation and update policies accordingly.
 </li>
 <li>
 Perform compliance audits to determine whether establish protocols are being followed and where they can be improved.
 </li>
 <li>
 Maintain up to date written documentation and policies related to the organisation's business activities.
 </li>
 <li>
 Create compliance resource library for staff members to reference when they have questions.
 </li>
 <li>
 Create sound internal controls and monitor adherence to them.
 </li>
 <li>
 Draft and revise company policies.
 </li>
 <li>
 Evaluate business activities to assess compliance risk.
 </li>
 <li>
 Collaborate with external auditors and other stakeholders when needed.
 </li>
 <li>
 Set plans to manage a crisis or compliance violation.
 </li>
 <li>
 Educate and train employees on regulations and industry practices.
 </li>
 <li>
 Address employee concerns or questions on legal compliance.
 </li>
 <li>
 Keep abreast of internal standards and business goals.
 </li>
 <li>
 Monitor all operational processes or procedures using a compliance management system to ensure that the company adheres to all legal regulations and ethical standards.
 </li>
 <li>
 Manage the way information flows by researching, recording, and assessing data and information and conducting compliance risk assessment.
 </li>
 <li>
 Train and educate other employees so that they are updated on any legal change to compliance guidelines.
 </li>
 <li>
 Resolve the company&rsquo;s concerns about legal compliance.
 </li>
 <li>
 Participate in seminars conferences, and workshops to improve job knowledge.
 </li>
 <li>
 Perform various general administrative duties such as file creation and maintenance of ongoing administrative projects.
 </li>
 <li>
 Collaborate with other departments to create a culture of compliance.
 </li>
 <li>
 Uphold company values throughout business practices and use sound judgment in decision making.
 </li>
 <li>
 Any other additional duties as may be required by management based on needs of the business.
 </li>
 </ul>
 
 
 
 
 
 
 Position Requirements
 
 
 
 <ul>
 <li>
 Full and practical knowledge of the regulations and policies of the UAE Securities and Communities (SCA is fundamental).
 </li>
 <li>
 Authority and the UAE related laws.
 </li>
 <li>
 Proven experience in risk management or compliance roles.
 </li>
 <li>
 Proven knowledge of industry best practices and cross-border transactions.
 </li>
 </ul>
 
 
 
 
 
 
 Educational Qualifications
 
 
 
 <ul>
 <li>
 Relevant bachelor&rsquo;s degree in related field.
 </li>
 </ul>
 
 
 
 
 *Arabic Language Capabilities are essential for this position.
 
 
 
</div>

Compliance Officer (Arabic Speaking)

Wise

<div>Company Description 
Wise is a global technology company, building the best way to move and manage the world&rsquo;s money. 
Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money. 
For everyone, everywhere.
More about our mission and what we offer. 
Job Description 
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building, leading, and managing the compliance framework for our new stablecoin and virtual asset services, licensed by Dubai's Virtual Assets Regulatory Authority (VARA). This is a unique opportunity to shape our compliance strategy from the ground up under a new regulatory paradigm.
As the Compliance Senior Manager, you will be the primary point of contact with VARA, ensuring that our operations not only meet but exceed regulatory expectations. You will work closely with a global team of specialists across Product, Legal, Operations, and Engineering to launch and scale innovative products safely and compliantly, helping us achieve our mission of making money instant, convenient, and transparent for everyone.
Key Responsibilities:
1. Regulatory Oversight &amp; Licensing<ul><li>
Act as the designated Virtual Asset Compliance Officer (VACO) as required by Virtual Assets Regulatory Authority (VARA), holding ultimate responsibility for the integrity and effectiveness of the compliance framework.</li><li>
Own the relationship with VARA, serving as the point of contact for all licensing, reporting, examinations, and strategic engagement.</li><li>
Build and maintain a robust, scalable compliance program tailored to the VARA framework.</li><li>
Oversee the maintenance of our VARA license, monitor, interpret, and advise the business on all regulatory developments from VARA and other relevant UAE authorities.</li></ul>
2. Governance &amp; Advisory<ul><li>
Localise and implement Wise&rsquo;s global compliance policies to ensure they are fit-for-purpose and compliant with VARA rules.</li><li>
Develop and deliver targeted training to the Board and senior management on the VARA framework and the specific risks associated with virtual assets.</li><li>
Report directly to the Board and senior leadership on the health of the compliance program, providing clear insights into emerging risks and the effectiveness of controls.</li><li>
Act as the key strategic advisor to the business, providing clear and practical compliance guidance on new product development and market expansion.</li></ul>
3. Financial Crime Compliance<ul><li>
Design and manage the financial crime risk management framework, addressing risks specific to virtual assets such as blockchain analytics, the &quot;Travel Rule&quot;, and counter-party VASP due diligence.</li><li>
Own the Suspicious Activity Reporting (SAR/STR) process, managing interactions with the UAE&rsquo;s Financial Intelligence Unit (FIU).</li><li>
Establish risk-based procedures for customer due diligence (CDD) and enhanced due diligence (EDD), and act as the point of escalation for high-risk customer approvals.</li></ul><ul><li>
Regularly assess the money laundering, terrorist financing, and sanctions risks associated with our virtual asset products and services.</li><li>
Implement systems and key risk indicators (KRIs) to track and monitor our regulatory and financial crime risks effectively.</li></ul>
This role will give you the opportunity to:<ul><li>
Build a compliance function from the ground up in the pioneering regulatory landscape of virtual assets in Dubai.</li><li>
Leverage your subject matter expertise to shape and influence the application of the VARA framework, setting a new standard for compliance in the virtual assets sector.</li><li>
Collaborate with brilliant teams across Wise, embedding compliance in our product innovation and growth strategy.</li></ul>
Qualifications &amp; Experience:<ul><li>
Minimum of 8 years&rsquo; experience in a regulatory or financial crime compliance role, OR 5 years of experience combined with a relevant professional certification (e.g., Certified Cryptoasset Financial Crime Compliance (CCFCC), Chainalysis Reactor Certification (CRC)).</li><li>
Demonstrable, direct, hands-on experience and in-depth knowledge of the virtual assets/cryptocurrency sector, including an understanding of key risks and industry best practices.</li><li>
Profound knowledge of UAE AML/CFT regulations and the FATF Recommendations for Virtual Asset Service Providers (VASPs). Experience with the VARA framework is a significant advantage.</li><li>
Proven ability to build and manage a compliance program, with experience in policy writing, risk assessment, and regulatory engagement.</li><li>
A &quot;growth mindset&quot; &ndash; you are passionate about expanding Wise's mission in a compliant, pragmatic, and solution-oriented manner.</li><li>
Excellent communication, negotiation, and interpersonal skills, with the ability to influence and build trust with internal and external stakeholders.</li><li>
Ability to work autonomously in a fast-paced, time-sensitive environment.</li></ul> 
Additional Information 
What we offer in return:<ul><li>
Competitive salary - see salary bandings top of job advertisement</li><li>
Generous stock options package</li><li>
A host of other Wise benefits</li></ul><div></div>
For everyone, everywhere. We're people building money without borders &mdash; without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences. 
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.</div>

Compliance Senior Manager - Virtual Assets Compliance Officer (VACO)

Deluxe Holiday Homes

<div>Deluxe Holiday Homes is one of the Middle East&rsquo;s largest vacation&#8209;rental and property&#8209;management operators. The Group manages 800 + holiday homes, runs real&#8209;estate brokerage, maintenance, interior design, warehousing, fleet, and wellness units, and employs 250 + staff in the UAE. Our values: Integrity, Empathy, Professionalism, Dedication, Transparency.<h4 class="jobSectionHeader">
About the Role:</h4>
As the first dedicated Compliance Officer, you will safeguard the Group&rsquo;s licences, revenues, and reputation by ensuring that every landlord, guest, employee, and company document is complete, lawful, and stored correctly, and that all regulatory renewals are handled on time.<h4 class="jobSectionHeader"> 
Key Responsibilities:</h4><ul><li>
Review all new Management Agreements to ensure inclusion of mandatory DTCM and RERA clauses.</li><li>
Verify title deed or POA, landlord identification documents, KYC forms, and IBAN letters before initiating the first landlord payout.</li><li>
Ensure commission and revenue-sharing terms align with approved company templates.</li><li>
Audit guest files in Guesty, including passport or Emirates ID, signed house rules, terms &amp; conditions, and security deposit receipts.</li><li>
Verify DTCM registration and municipality fee postings are completed for each check-in.</li><li>
Check employee onboarding documentation, including MOHRE contract, visa, Emirates ID, health insurance, NDAs, and social media policy acknowledgements.</li><li>
Ensure timely completion of offboarding requirements, including visa cancellations and end-of-service formalities.</li><li>
Validate internal compliance forms such as maintenance logs, refund approvals, guest relocation authorisations, and BD &ldquo;On Hold&rdquo; justifications for accuracy and required approvals.</li><li>
Escalate unresolved documentation or process gaps exceeding two business days to the respective Department Head and General Manager.</li><li>
Maintain a rolling 12-month compliance calendar for all company licences, permits, insurances, vehicle registrations, and civil defence certificates.</li><li>
Liaise with PROs and relevant government authorities (DED, DTCM, RERA, FTA, MOHRE) to ensure timely renewals and prevent lapses or fines.</li><li>
Monitor UAE legislation and regulatory updates, including RERA circulars, MOHRE reforms, PDPL, and FTA announcements; ensure SOPs are updated within 30 days of changes.</li><li>
Draft, update, and enforce compliance SOPs and quick-reference checklists across departments; conduct refresher training sessions where recurring deviations are found.</li><li>
Run compliance dashboards in Google Looker Studio using data from Guesty, HubSpot, HRMS, and Oracle ERP to identify and close documentation gaps.</li><li>
Issue a monthly Compliance Report summarizing key metrics, risks mitigated, pending violations, and fines avoided.</li><li>
Screen all landlords, guests, and counterparties against international sanctions (UN, OFAC, UAE Central Bank) and PEP databases; initiate Enhanced Due Diligence (EDD) and file Suspicious Transaction Reports (STRs) when needed.</li><li>
Maintain a comprehensive Compliance Register, tracking all licences, regulatory filings, STRs, audit trails, policy versions, and training logs.</li><li>
Act as the primary point of contact during external audits or surprise inspections by DTCM, RERA, MOHRE, FTA, or Civil Defence, ensuring timely access to all required documentation.</li></ul><h4 class="jobSectionHeader">
WHAT WE OFFER</h4><ul><li>
Competitive salary with performance bonus</li><li>
Comprehensive medical insurance</li><li>
Professional development budget for compliance certifications or legal courses</li><li>
A dynamic, growth&#8209;oriented culture where you will build the compliance framework from the ground up</li></ul><ul><li> 
Bachelor&rsquo;s degree in Law, Business Administration, or related field</li></ul><ul><li>
4 + years in compliance, legal coordination, or internal audit within UAE real&#8209;estate, hospitality, or property&#8209;management sectors</li><li>
Strong knowledge of UAE Commercial Law, RERA holiday&#8209;home regulations, DTCM standards, MOHRE Labour Law, and basic VAT/FTA requirements</li><li>
Working knowledge of CRM, HRMS, Google Workspace (Google Docs/ Google Sheets), MS Software.</li><li>
Fluent written and spoken English (Arabic is an advantage) 
 
Join Deluxe Holiday Homes and help us scale responsibly&mdash;protecting our landlords, guests, employees, and brand every single day.</li></ul></div>

Compliance Officer

IG Group

<div>Job Title
Senior Compliance Executive
Job Description
<h1 class="jobSectionHeader">So, who are we?
</h1>Hello, we're IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks &amp; shares, leveraged products, Futures &amp; Options and Crypto.
We are ambitious. Over 340,000 people already use our platforms.
We're global with offices in 18 countries and products in 16 regions. We're hungry to move faster, ship better product for our customers and grow our user base. We believe in high autonomy, and we want people who are looking to do things differently in order to create better experiences for our customers.
We work in cross-functional teams and are laser focused on increasing the number of active clients we serve to drive sustainable growth.
<h1 class="jobSectionHeader">Your role in the team's success
</h1>To ensure the UAE compliance team leads the way in the maintenance, development and oversight of compliance practices and procedures in meeting financial services, anti-money laundering, conduct expectations and all other regulatory requirements.
<h1 class="jobSectionHeader">What you'll do
</h1><ul><li>Be a key member of the UAE Compliance team, supporting the Head of compliance in executing IG&rsquo;s Compliance Framework.
</li><li>Contribute to the acquisition of IG&rsquo;s VARA Broker Dealer license.
</li><li>To develop systems and procedures to ensure and maintain compliance with relevant regulatory requirements, under the direction of the Head of Compliance.
</li><li>Play a key role in undertaking compliance &amp; business risk assessments, identifying &amp; closing gaps and ensuring adequate risk-based compliance monitoring.
</li><li>Act as escalation point for Customer Risk Assessments and providing strategic guidance on high-risk customer due diligence.
</li><li>To provide appropriate assistance in respect of external regulatory investigations and reporting.
</li><li>To maintain awareness of, report on and assist in the management of regulatory and conduct risk.
</li><li>To advise the business on compliance and conduct related matters and to support the Head of Compliance in executing the compliance training program.
</li><li>To provide assistance in any other specific or general way to the work of the UAE compliance team.
</li><li>Own and drive compliance related projects &amp; initiatives.
</li></ul><div></div><h1 class="jobSectionHeader">What you'll need for this role
</h1>To be successful in this role we think you will need:
<ul><li>3+ years&rsquo; experience in a control/compliance function or regulatory role.
</li><li>Experience dealing with global tier 1 or UAE regulators (DFSA, SCA, FSRA, VARA or CBUAE).
</li><li>Retail financial services experience.
</li><li>Strong understanding of crypto, OTC derivatives and equity products.
</li><li>Educated to at least degree level.
</li><li>Whilst not essential, on chain analytics experience will be advantageous.
</li></ul>How we work
We try to take a thoughtful approach to our ways of working as a company. We follow a hybrid working model with 3 days in the office - which we think balances the need to collaborate effectively and connect with each other. When it comes to how we deliver, there are 5 things we want everyone to do to drive high performance, better learning and career satisfaction:
<ul><li>Lead and Inspire: Drives trust, alignment, and enthusiasm
</li><li>Think Big: Focus on the problems that most impact commercial outcomes
</li><li>Champion the client: Understand and prioritise client's needs
</li><li>Deliver at pace: Push for fast, sustainable growth;
</li><li>Raise the bar: Take ownership, be accountable and share feedback
</li></ul>We believe that diversity is vital to success, it fuels creativity, drives innovation and sets us up for global success. We're committed to building teams with a variety of perspectives and skills to help us realise our vision and strategy, that's why we encourage applications from people with diverse backgrounds and experiences to join us on this journey.
<h1 class="jobSectionHeader">The Perks
</h1>Your growth fuels our success! Thrive with tailored development programs, mentoring opportunities with leaders, and clear career progression. Expand your network through committees, sports and social clubs. Enjoy extra time off for volunteering and community work. 
Join us for this exciting journey. Apply now!
Number of openings
1</div>

Senior Compliance Executive

Align Staffing Solutions

Align is looking for Procurement Senior Officer Arabic for one of our prestigious clientsRole: The Procurement Senior Officer supports and manages procurement activities across, including supplier sourcing, contract coordination, and compliance. The ideal candidate is a strong team player with solid procurement expertise and excellent communication skills.Key Responsibilities:<ul><li>Support departments with procurement needs, ensuring clear processes and compliance with policies.</li><li>Source, evaluate, and recommend suitable suppliers while maintaining accurate procurement records.</li><li>Issue purchase orders and assist in supplier negotiations, monitoring delivery of goods and services.</li><li>Collaborate with the Legal Specialist to develop, review, and update contracts, ensuring proper documentation.</li><li>Conduct market research, prepare procurement reports, and support cost-saving and process improvement initiatives.</li></ul>Requirements:<ul><li>Minimum 3 years of experience in procurement or a similar role.</li><li>Fluency in English &amp; Arabic mandatory.</li><li>Bachelor&rsquo;s degree in Business, Supply Chain Management, Procurement, or a related field.</li><li>Professional certification such as CPSM or CPM is preferred.</li><li>Strong knowledge of procurement processes, contracting, and UAE regulatory procedures.</li><li>Proficient communication skills in Arabic and English, with strong teamwork and time-management abilities.</li></ul>Apply by submitting your CV to lisa@alignmanpower.com or directly WhatsApp at 0582030330Job Types: Full-time, PermanentApplication Question(s):<ul><li>Have you previously worked with Oracle Software?</li></ul>Experience:<ul><li>procurement, supply chain or similar role: 3 years (Preferred)</li></ul>Language:<ul><li>Arabic (Preferred)</li></ul>License/Certification:<ul><li>certification such as CPSM or CPM (Preferred)</li></ul>

Senior Procurement Officer-Arabic

PayerMax

<div>
 
 
 【About PayerMax】
 
 
 
 PayerMax is a global payment company focused on
 
 emerging markets
 
 , headquartered in Singapore.Through a unified platform, the company provides merchants with comprehensive payment solutions
 
 covering 70+ countries and 350+ local payment methods
 
 , supporting acquiring, payout, FX, and risk management needs across industries such as e-commerce, digital content, gaming, and financial services.
 
 
 Our vision is to become the
 
 payment infrastructure for emerging markets
 
 , addressing pain points such as
 
 fragmented channels, high integration costs, and complex compliance requirements
 
 
 <ul>
 <li>
 
 Localization:
 
 Deep cooperation with major banks, wallets, and regulators to rapidly meet compliance and settlement requirements
 </li>
 <li>
 
 Payment stability:
 
 Ensuring transaction success and user experience even under weak network conditions.
 </li>
 <li>
 
 End-to-end services:
 
 Covering the full chain from user payments and merchant settlement to fund security, reconciliation, and risk control.
 </li>
 <li>
 
 Long-term orientation:
 
 Emphasizing long-term partnerships and deep integration into local ecosystems rather than short-term gains.
 </li>
 </ul>
 
 PayerMax has successfully built payment networks across
 
 MENA, Southeast Asia, and Latin America
 
 ,serving global merchants such as TikTok, Tencent, Kuaishou, and Alibaba International, helping them improve local conversion rates and reduce compliance risks.
 
 
 
 
 
 
 【Job description】
 
 
 
 PayerMax, a leading global payment services company is looking for a well-seasoned Compliance Officer/MLRO to join its financial services entity based in the Abu Dhabi Global Market (ADGM).
 
 
 
 Compliance Officer responsibilities:
 
 
 
 &bull; Overseeing the local firm&rsquo;s Compliance programe in line with ADGM Financial Services Regulatory Authority (FSRA) requirements.
 
 
 &bull; Maintaining compliance policies and procedures.
 
 
 &bull; Providing guidance, training, and ongoing support to employees on compliance matters.
 
 
 &bull; Conducting regular compliance assessments and audits in line with the compliance monitoring programe.
 
 
 &bull; Acting as the main point of contact within the firm for the FSRA.
 
 
 &bull; Collaborating with internal stakeholders including but not limited to the Group&rsquo;s global compliance, legal and corporate governance teams.
 
 
 &bull; Preparing and submitting compliance reports to senior management, the Board and the ADGM FSRA, as required.
 
 
 &bull; Maintaining the firm&rsquo;s records and registers as required under FSRA rules and regulations.
 
 
 &bull; Leading ad hoc local compliance projects related to the ADGM entity, as and when required.
 
 
 
 MLRO responsibilities include:
 
 
 
 &bull; Maintaining the firm&rsquo;s AML/CFT related policies, procedures, and controls.
 
 
 &bull; Overseeing the firm&rsquo;s customer onboarding and customer review processes.
 
 
 &bull; Providing AML/CFT related training and guidance to employees.
 
 
 &bull; Acting as the first point of contract to receive internal SAR notifications from employees.
 
 
 &bull; Identifying, analysing and reporting suspicious transactions to the FIU and notifying the FSRA of any such reports.
 
 
 &bull; Staying abreast with evolving AML/CFT regulations and industry trends and ensuring timely implementation of necessary changes.
 
 
 &bull; Preparing and submitting AML/CFT reports to senior management and the board.
 
 
 &bull; Preparation and filing of the FSRA AML Annual and Semi-AML Returns and any ad hoc notifications.
 
 
 
 
 
 【
 
 Requirements
 
 】
 
 
 &bull; Bachelor&rsquo;s degree in law or a related field.
 
 
 &bull; At least six years of experience working in Compliance within the financial services industry (payment or fintech strongly preferred).
 
 
 &bull; Authorised FSRA, DFSA or CBUAE Compliance Officer/MLRO is a must.
 
 
 &bull; Self-starter with strong analytical, investigative and decision-making skills.
 
 
 &bull; Excellent communication, negotiation, and stakeholder management skills.
 
 
 &bull; Professional certifications in AML/CFT (e.g., CAMS, CFE, etc.) would be an advantage.
 
 
 
 
 
 
 【Benefits】
 
 
 
 &bull; Working closely with other compliance experts within the Group.
 
 
 &bull; Hybrid working model.
 
 
 &bull; Competitive compensation package.
 
</div>

Compliance Officer (MLRO)-UAE (A03211)

Explore 3466+ Senior compliance officer in Dubai this December. Find roles across top companies and apply now to boost your career.