Senior Compliance & AML Leader (MLRO)

beBeeCompliance; Abu Dhabi; On-site; AED 200,000 - 300,000; Full time

Job summary

A compliance solutions provider is seeking a Head of Compliance in Abu Dhabi. The role entails overseeing regulatory compliance, managing AML frameworks, and providing guidance on regulatory matters. Ideal candidates will have robust experience as an MLRO, strong communication skills, and knowledge of relevant laws. This position is crucial for ensuring adherence to industry standards in the financial sector and requires collaboration with regulators. Proficiency in Arabic is a plus.

Qualifications

• Experience as an MLRO and performing MLRO responsibilities.
• Knowledge of relevant laws and regulations.
• Ability to manage compliance monitoring programs.

Responsibilities

• Oversee regulatory compliance and adherence to industry standards.
• Manage AML frameworks and compliance monitoring programs.
• Collaborate with regulators on report submissions.

Skills

Strong knowledge of asset management compliance

Proficiency in written and verbal communication

Arabic proficiency

Job description

A compliance solutions provider is seeking a Head of Compliance in Abu Dhabi. The role entails overseeing regulatory compliance, managing AML frameworks, and providing guidance on regulatory matters. Ideal candidates will have robust experience as an MLRO, strong communication skills, and knowledge of relevant laws. This position is crucial for ensuring adherence to industry standards in the financial sector and requires collaboration with regulators. Proficiency in Arabic is a plus.