AML/Compliance Leader & MLRO – Abu Dhabi

Ali & Sons Holding LLC; Abu Dhabi; On-site; AED 180,000 - 300,000; Full time

Job summary

Ali & Sons Holding LLC in Abu Dhabi seeks an experienced Compliance Manager to safeguard integrity, ethics, and regulatory compliance across local and international standards. You will serve as MLRO, lead policy development, risk assessments, and training, while coordinating audits and liaising with regulators.

The role emphasizes ongoing monitoring, incident handling, and reporting to senior management, with a focus on creating a culture of compliance and operational excellence within the

Responsibilities

• Monitor compliance with local, national, and international regulations and industry standards.
• Act as the primary liaison with regulatory agencies and manage audits and inspections.
• Serve as the Money Laundering Reporting Officer (MLRO), handling FIU notifications and maintaining confidentiality.
• Develop, implement, and update compliance policies, procedures, and guidelines.
• Conduct compliance risk assessments and recommend risk mitigation strategies.
• Screen customers, vendors, and employees to ensure adherence to compliance standards.
• Design and deliver compliance training programs for employees.
• Foster a culture of compliance and ethical behavior within the organization.
• Inspect records for compliance with AML/CFT regulations and detect suspicious transactions.
• Prepare periodic compliance reports for senior management and regulatory bodies.
• Oversee the Group’s adherence to policies and identify areas for improvement.
• Investigate compliance breaches and recommend corrective actions.
• Maintain an incident database and follow through on resolution measures.

Job description

Ali & Sons Holding LLC in Abu Dhabi seeks an experienced Compliance Manager to safeguard integrity, ethics, and regulatory compliance across local and international standards. You will serve as MLRO, lead policy development, risk assessments, and training, while coordinating audits and liaising with regulators.

The role emphasizes ongoing monitoring, incident handling, and reporting to senior management, with a focus on creating a culture of compliance and operational excellence within the