MLRO & Compliance Lead DFSA Asset Mgmt

Capitex; Dubai; On-site; AED 120,000 - 150,000; Full time

Job summary

A DFSA-regulated asset management firm is seeking a Compliance Officer & MLRO in Dubai. This mid-senior role requires candidates with 4 to 8 years of experience in regulated environments, particularly in asset management. Strong knowledge of DFSA regulations is essential. The successful candidate will lead the compliance framework and manage AML/CFT obligations while demonstrating excellent analytical and communication skills in a proactive, mid-sized investment environment.

Qualifications

• 4 to 8 years of experience in regulated environments.
• Strong knowledge of DFSA regulations.
• Prior experience as a Compliance Officer or MLRO.

Responsibilities

• Lead the compliance framework and AML / CFT obligations.
• Ensure adherence to DFSA regulations.
• Utilize excellent analytical and communication skills.

Job description

A DFSA-regulated asset management firm is looking for a Compliance Officer & MLRO to lead their compliance framework and AML / CFT obligations. The ideal candidate will have 4 to 8 years of experience in similar regulated environments, particularly in asset and investment management. Strong knowledge of DFSA regulations and prior experience as a CO or MLRO is highly desirable. This mid-senior level role requires excellent analytical and communication skills, suited for a proactive compliance professional confident in a mid-sized investment environment.