Senior MLRO & Compliance Lead – FSRA/ADGM

Wahed; Sharjah; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial services company located in Sharjah, UAE, is seeking an experienced compliance specialist. The role involves maintaining regulatory licenses, conducting compliance risk assessments, and acting as a liaison with regulatory bodies. Candidates should possess extensive experience in compliance management, particularly within the financial sector, and a deep understanding of FSRA and AML/KYC regulations. Strong analytical and communication skills are essential for success in this position.

Qualifications

• 56 years of experience in compliance within the financial services sector.
• Minimum 23 years of experience in ADGM and FSRA regulatory compliance.
• Strong knowledge of FSRA regulations and AML/KYC frameworks.

Responsibilities

• Maintain regulatory licenses and compliance deliverables in the UAE.
• Act as primary liaison with FSRA on compliance matters.
• Identify and assess compliance risks associated with business activities.
• Oversee regulatory inspections and ensure timely resolutions.

Skills

Regulatory compliance management

AML/KYC compliance

Risk assessment

Stakeholder management

Communication skills

Analytical skills

Job description

A financial services company located in Sharjah, UAE, is seeking an experienced compliance specialist. The role involves maintaining regulatory licenses, conducting compliance risk assessments, and acting as a liaison with regulatory bodies. Candidates should possess extensive experience in compliance management, particularly within the financial sector, and a deep understanding of FSRA and AML/KYC regulations. Strong analytical and communication skills are essential for success in this position.