Strategic Compliance VP – Risk, Governance & Regs (ADGM)

The Citco Group; Abu Dhabi; On-site; AED 300,000 - 540,000; Full time

Job summary

The Citco Group in Abu Dhabi seeks a seasoned Compliance Officer/MLRO to lead regulatory compliance for Citco Middle East and the Dubai Representative Office. You will establish risk-based frameworks and collaborate with regulators to protect the business.

The role emphasizes AML/CFT, data protection, and outsourcing governance while delivering policy updates and building a strong compliance culture across the region.

Qualifications

• University degree in a relevant discipline.
• Minimum 5 years of experience in the ADGM financial sector.
• Strong knowledge of ADGM regulatory environment including AML/CFT and outsourcing.
• Excellent written and spoken English.

Responsibilities

• Hold regulatory roles for Citco Middle East and the Dubai Representative Office including Compliance Officer and MLRO.
• Establish strong stakeholder connections to assist the business on compliance matters.
• Create and maintain risk-based compliance plans aligned to regulatory requirements.
• Provide metrics and data to support decision-making.
• Engage with regulators and provide timely updates on compliance activities.
• Draft compliance reports for the Board of Citco Middle East and participate in meetings.
• Support training and monitoring of compliance policies and changes.
• Travel as required to fulfil role responsibilities.

Skills

Regulatory compliance

Audit and risk

English communication

Stakeholder management

Education

University degree in a relevant discipline

Job description

The Citco Group in Abu Dhabi seeks a seasoned Compliance Officer/MLRO to lead regulatory compliance for Citco Middle East and the Dubai Representative Office. You will establish risk-based frameworks and collaborate with regulators to protect the business.

The role emphasizes AML/CFT, data protection, and outsourcing governance while delivering policy updates and building a strong compliance culture across the region.