Senior Client Compliance Lead - AML/MLRO, DFSA/FSRA

IQEQ; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading Investor Services group in Dubai is seeking a Manager for Client Compliance Services. The position involves overseeing the compliance unit, implementing AML/CFT frameworks, and acting as MLRO for client companies. Strong leadership and compliance experience, especially within the financial services sector, are essential. Candidates should hold a relevant degree and have at least 8-10 years in compliance roles. This role supports a hybrid working environment and offers considerable professional growth opportunities.

Benefits

Learning and development programs

Hybrid working approach

Qualifications

• 8-10 years of experience in the financial services sector, preferably in compliance.
• Experience as DFSA and/or FSRA approved Compliance Officer and MLRO.

Responsibilities

• Design and implement the AML/CFT framework for clients.
• Act as MLRO for client companies, attending board meetings.
• Supervise your team and conduct their appraisals.

Skills

Supervisory skills

AML/CFT knowledge

Compliance reporting

Education

Degree in law, finance, or compliance

Job description

A leading Investor Services group in Dubai is seeking a Manager for Client Compliance Services. The position involves overseeing the compliance unit, implementing AML/CFT frameworks, and acting as MLRO for client companies. Strong leadership and compliance experience, especially within the financial services sector, are essential. Candidates should hold a relevant degree and have at least 8-10 years in compliance roles. This role supports a hybrid working environment and offers considerable professional growth opportunities.