Compliance Officer

Lead and safeguard the regulatory integrity of a Company Service Provider in the UAE by owning the end-to-end AML/CFT framework. Act as the primary liaison with the ADGM Registration Authority and manage all CSP license conditions and statutory filings.

Requires a minimum of five years of AML and regulatory compliance experience within ADGM or similar jurisdictions. Must hold professional certifications such as ACAMS or ICA and possess deep knowledge of UAE FIU reporting requirements.