Senior Manager, Client Compliance & MLRO

IQ-EQ Group; Dubai; On-site; AED 300,000 - 400,000; Full time

Job summary

A leading Investor Services group in Dubai seeks a Manager - Client Compliance to oversee compliance functions including AML/CFT frameworks for clients. Ideal candidates should have 8-10 years of experience in financial services, preferably as a Compliance Officer. This role involves supervising a compliance unit, conducting training, and managing client relationships. The company promotes sustainability, diversity, and employee development through hybrid working models and ongoing support for career growth. Applications are encouraged from individuals passionate about compliance and client success.

Benefits

Hybrid working model

Learning and development programs

Inclusive work culture

Qualifications

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

Responsibilities

• Design and implement AML/CFT framework for clients.
• Act as MLRO and Compliance Officer for clients.
• Conduct staff appraisals and recommend development plans.

Skills

Compliance oversight

AML/CFT training

Client relationship management

Supervisory skills

Education

Degree in law, finance or compliance

Tools

Regulatory frameworks knowledge

Job description

A leading Investor Services group in Dubai seeks a Manager - Client Compliance to oversee compliance functions including AML/CFT frameworks for clients. Ideal candidates should have 8-10 years of experience in financial services, preferably as a Compliance Officer. This role involves supervising a compliance unit, conducting training, and managing client relationships. The company promotes sustainability, diversity, and employee development through hybrid working models and ongoing support for career growth. Applications are encouraged from individuals passionate about compliance and client success.