Senior Compliance Specialist: AML & Regulatory Lead

Eden Rose

Dubai

On-site

AED 260,000 - 360,000

Full time

8 days ago
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Job summary

Eden Rose seeks a Senior Compliance Specialist in Dubai, focusing on delivering high-level regulatory compliance services for asset management clients. You will act across ADGM, DIFC, and onshore entities to ensure robust governance and risk controls.

The role includes developing policies, overseeing monitoring programs, and serving as a regulatory contact to ensure timely submissions and adherence to DFSA/ADGM standards.

Qualifications

  • Minimum 3 years of experience in Compliance, AML or related regulator experience.
  • Experience with DFSA/ADGM or equivalent authorization preferred.
  • Ability to draft and implement compliance policies and procedures.

Responsibilities

  • Provide outsourcing, authorization, and project support to ADGM, DIFC, and onshore firms.
  • Deliver day-to-day compliance and AML deliverables for clients and colleagues.

Skills

Regulatory compliance
AML
Risk management

Education

Bachelor's degree or equivalent

Job description

Eden Rose seeks a Senior Compliance Specialist in Dubai, focusing on delivering high-level regulatory compliance services for asset management clients. You will act across ADGM, DIFC, and onshore entities to ensure robust governance and risk controls.

The role includes developing policies, overseeing monitoring programs, and serving as a regulatory contact to ensure timely submissions and adherence to DFSA/ADGM standards.

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