Compliance Officer And Mlro

Apex Group

Abu Dhabi, United Arab Emirates
5 to 7 years financial services experience
Fund administration experience required
Uae and international aml laws knowledge
The role involves overseeing licensing requirements and ensuring compliance with ADGM, FSRA, and SCA regulations in Abu Dhabi

Job Summary

  • The role involves overseeing licensing requirements and ensuring compliance with ADGM, FSRA, and SCA regulations in Abu Dhabi.
  • As the MLRO, the incumbent will establish and maintain Anti Money Laundering policies while monitoring suspicious transactions.
  • The position offers high visibility within a large organization on an upwards trajectory with opportunities to define compliance processes.

Matching Summary

The role involves overseeing licensing requirements and ensuring compliance with ADGM, FSRA, and SCA regulations in Abu Dhabi.

Skills & Requirements

Must-have

  • 5 to 7 years financial services experience
  • Fund Administration experience required
  • UAE and International AML Laws knowledge
  • Customer Due Diligence CDD KYC expertise
  • ADGM FSRA SCA regulatory understanding

Nice-to-have

  • Excellent communication and organisational skills
  • Experience in developing team members
  • Solutions driven critical thinking
  • Ability to adapt to change
  • Motivated and driven team player

Key Requirements

  • 5 to 7 years of financial services experience
  • Relevant professional qualifications in AML or Compliance
  • Experience with international corporate structures and risk profiles

Work Rights

Not specified

Tailored Resume

Cover Letter