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BY
Bybit
Abu Dhabi
16h ago

MLRO & Compliance Officer, UAE (ADGM) - RIE & RCH

Abu DhabiOn-site10+ yrsFull-time
Responsibilities

Lead the compliance and financial crime functions for ADGM-licensed Recognised Investment Exchange and Recognised Clearing House entities. This includes designing compliance frameworks, managing AML/CFT programs, and acting as the primary liaison with the FSRA.

Requirements

Requires over 10 years of senior compliance experience within ADGM, DIFC, or similar regulated environments, specifically with market infrastructure or exchanges. Candidates must have deep knowledge of FSRA rules and the ability to obtain regulatory approval as an Approved Person.

Key skills
Compliance OversightAML/CFTFinancial Crime PreventionFSRA RegulationMarket SurveillanceRisk AssessmentRegulatory ReportingStakeholder ManagementSanctions FrameworksCDD/EDDGovernanceAI for Compliance
Benefits
Study Growth Fund
Internal Events
Global Collaboration
Career Advancement
Internal Mobility
Apply now

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