Compliance Officer & MLRO

The role involves designing and overseeing compliance policies, internal controls, and AML/CFT frameworks to ensure regulatory integrity. The officer will serve as the primary contact for regulators and manage all aspects of client onboarding and regulatory reporting.

Candidates need at least 5 years of industry experience, including 2 years in compliance/AML within wealth management, and a bachelor's degree. Professional certification from CISI or ACAMS and familiarity with DIFC or ADGM regulatory frameworks are highly preferred.