We are looking for an experienced Compliance Officer and Money Laundering Reporting Officer (MLRO) for our DIFC based client. In this key role, you'll be responsible for developing and maintaining a comprehensive Anti-Money Laundering (AML) program, overseeing internal controls, and providing expert guidance on compliance matters.
Responsibilities:
• Liaise with DFSA and uphold all regulatory requirements.
• Identify and mitigate compliance risks associated with current and future business activities.
• Oversee all aspects of client onboarding, including due diligence and AML checks.
• Design and deliver AML training programs for staff.
• Manage reporting of FATCA/CRS/Economic Substance requirements.
• Implement and update Data Protection policies and procedures.
Qualifications:
• Minimum 5 years' experience as a Compliance Officer & MLRO in financial services (ideally DIFC).
• DFSA or ADGM authorized individual status a strong asset.
• Bachelor's degree and industry certifications (ACAMS, ACFCS, ICA) preferred.
• UAE residency a requirement.
• Fluent English with exceptional communication and interpersonal skills.
• Ability to confidently influence stakeholders at all levels