The role involves overseeing licensing requirements and ensuring adherence to ADGM/FSRA/SCA regulations while acting as the firm's MLRO
Job Summary
The role involves overseeing licensing requirements and ensuring adherence to ADGM/FSRA/SCA regulations while acting as the firm's MLRO.
Candidates will be responsible for managing suspicious transactions, maintaining registers of PEPs and high-risk clients, and submitting reports to regulatory authorities.
The position offers high visibility within a large organization on an upwards trajectory with the opportunity to define compliance processes and drive innovation.
Matching Summary
The role involves overseeing licensing requirements and ensuring adherence to ADGM/FSRA/SCA regulations while acting as the firm's MLRO.
Skills & Requirements
Must-have
Fund Administration experience
UAE and International AML Laws
Customer Due Diligence CDD KYC
ADGM FSRA SCA regulatory knowledge
Suspicious transaction monitoring
Nice-to-have
Solutions driven critical thinking
Ability to adapt to change
Team player with leadership skills
Positive compliance culture promotion
Key Requirements
5 to 7 years financial services experience
Fund Administration background required
Relevant professional qualifications in AML or Compliance
Experience with international corporate structures