Senior Global Compliance Leader & MLRO

Weekday AI; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading compliance consultancy in Abu Dhabi is seeking a Senior Compliance Professional to ensure regulatory adherence across global operations. This role includes providing compliance advisory support, managing AML due diligence, and engaging with regulatory authorities. Ideal candidates possess 7–9 years of experience in compliance, particularly in regulated environments, and demonstrate strong analytical and communication skills. This position offers strategic exposure and an opportunity to influence compliance strategy in a dynamic business environment.

Qualifications

• 7–9 years of experience in a compliance role, with regulatory expertise.
• Strong understanding of AML, KYC, regulatory risk frameworks.
• Currently serving as Compliance Officer, MLRO, or similar.

Responsibilities

• Provide compliance advisory support across international operations.
• Conduct AML due diligence and respond to inquiries.
• Manage regulatory inquiries and maintain communication.

Skills

Compliance expertise

AML and KYC knowledge

Analytical skills

Communication skills

Problem-solving skills

Job description

A leading compliance consultancy in Abu Dhabi is seeking a Senior Compliance Professional to ensure regulatory adherence across global operations. This role includes providing compliance advisory support, managing AML due diligence, and engaging with regulatory authorities. Ideal candidates possess 7–9 years of experience in compliance, particularly in regulated environments, and demonstrate strong analytical and communication skills. This position offers strategic exposure and an opportunity to influence compliance strategy in a dynamic business environment.