Compliance officer & MLRO

Dubai, United Arab Emirates

We are seeking an experienced and proactive Compliance Officer to join our team, with a focus on supporting our wealth management/investment operations. The ideal candidate will have a strong understanding of the ADGM or DIFC regulatory framework (particularly Category 3C or Category 4) and demonstrate expertise across a broad range of compliance and AML activities. This is an excellent opportunity for a compliance professional to contribute to and influence a strong culture of regulatory integrity and operational excellence.

Key Responsibilities

• Design, review, and revise compliance policies, procedures, and internal controls to ensure alignment with applicable legislation, regulatory requirements, and industry best practices.
• Oversee all aspects of client and business partner onboarding, trade surveillance, conduct of business monitoring, compliance training, and regulatory reporting.
• Promote and em...