Senior DFSA/FSRA Compliance Officer & MLRO

Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid); Abu Dhabi; On-site; AED 613,800 - 669,600; Full time

Benefits offered by this job

Relocation allowance

Benefits package

Job summary

Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) seeks a Senior Compliance Officer with DFSA/FSRA COBS experience for Abu Dhabi. You will act as Compliance Officer and MLRO for client firms, oversee monitoring, draft reports, and ensure staff training, with AML expertise and regulatory-inspection exposure.

Relocation to Abu Dhabi is required, relocation allowance provided. Salary is AED 55K–60K per month plus benefits.

Qualifications

• Recent experience of DFSA or FSRA COBS compliance.
• At least five years in Conduct of Business compliance from buy/sell side.
• Understanding of AML requirements and regulatory reporting.

Responsibilities

• Acting as the Compliance Officer & MLRO for client firms.
• Completing all required Compliance monitoring and drafting reports with recommendations.
• Ensuring AML & Compliance systems operate properly and staff are trained.
• Assisting in required reporting to FSRA.
• Advising client firms on advisory issues.

Skills

DFSA/FSRA COBS

MLRO duties

AML knowledge

Regulatory inspections

Regulatory reporting

Client advisory

Job description

Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) seeks a Senior Compliance Officer with DFSA/FSRA COBS experience for Abu Dhabi. You will act as Compliance Officer and MLRO for client firms, oversee monitoring, draft reports, and ensure staff training, with AML expertise and regulatory-inspection exposure.

Relocation to Abu Dhabi is required, relocation allowance provided. Salary is AED 55K–60K per month plus benefits.