Senior MLRO & Compliance Lead (ADGM)

QCP; Abu Dhabi; On-site; AED 300,000 - 450,000; Full time

Job summary

A leading digital asset firm is seeking a Compliance Officer to manage compliance policies and ensure adherence to regulations. Candidates should have at least 8 years in a regulated financial institution and knowledge of Middle Eastern compliance requirements. This role involves working closely with regulators, managing a team, and monitoring compliance effectiveness. The firm values autonomy and supports employee development in a flexible and casual environment.

Benefits

Flexible working arrangements

High level of autonomy

Support for holistic development

Qualifications

• Minimum 8 years of experience in financial compliance.
• Exposure to Middle East compliance regulations.
• Strong ability to manage teams and projects.

Responsibilities

• Establish and maintain compliance policies and controls.
• Provide reporting to senior management and committees.
• Act as the point of contact with regulators.
• Monitor regulatory developments and advise the business.
• Manage financial crime risk assessments.

Skills

Deep knowledge of compliance processes

Strong communication skills

Analytical skills

Team management

Ability to collaborate

Job description

A leading digital asset firm is seeking a Compliance Officer to manage compliance policies and ensure adherence to regulations. Candidates should have at least 8 years in a regulated financial institution and knowledge of Middle Eastern compliance requirements. This role involves working closely with regulators, managing a team, and monitoring compliance effectiveness. The firm values autonomy and supports employee development in a flexible and casual environment.