MLRO & Compliance Lead — Abu Dhabi

Apex Group Ltd; Abu Dhabi; On-site; AED 223,200 - 279,000; Full time

Benefits offered by this job

High level of visibility in the organization

Dynamic and fast-paced team

Opportunity to drive compliance innovation

Job summary

A leading global financial services firm is seeking a Compliance Officer and MLRO in Abu Dhabi. This role will oversee compliance and regulatory obligations, implement monitoring programs, and serve as the MLRO. Candidates should have 5-7 years in financial services, especially in fund administration, with strong knowledge of UAE AML laws. The position offers high visibility and the chance to shape compliance processes in a dynamic team environment.

Qualifications

• 5 to 7 years of financial services experience in fund administration.
• Strong understanding of relevant regulations in UAE.
• Ability to adapt to changing environments.

Responsibilities

• Oversee compliance with regulatory obligations.
• Implement Compliance Monitoring Programme.
• Manage communications with regulators.
• Act as the firm's MLRO and monitor suspicious transactions.

Skills

Financial services experience

Understanding of UAE and International AML Laws

Relevant professional qualifications (AML, CDD, Compliance)

Experience in Customer Due Diligence (CDD/KYC)

Excellent communication skills

Leadership skills

Solutions-driven critical thinking

Education

Professional qualifications in compliance or risk

Job description

A leading global financial services firm is seeking a Compliance Officer and MLRO in Abu Dhabi. This role will oversee compliance and regulatory obligations, implement monitoring programs, and serve as the MLRO. Candidates should have 5-7 years in financial services, especially in fund administration, with strong knowledge of UAE AML laws. The position offers high visibility and the chance to shape compliance processes in a dynamic team environment.