C
Compliance Director/MLRO - Abu Dhabi
Pilna slodze
د.إ165,000.00 – د.إ175,000.00 Gadā
Vakances apraksts
***COMPLIANCE DIRECTOR/MLRO - ABU DHABI*** We have been mandated by a leading digital asset custodian to identify an experienced AML professional to join their team in the ADGM in Abu Dhabi.
Duties & Responsibilities of a Compliance Director/MLRO
Working as the regulated MLRO, the successful candidate will:
- implement and maintain the AML framework
- Advise on CTF/Sanctions/Fraud/ABC issues
- Act as the Data Protection Officer
- Analyse conflicts and develop policies
- Analyse the commercial impact of new rules and regulations
- Ensure the timely submission of regulatory returns
Qualities & Attributes of a Compliance Director/MLRO
You will have a minimum of 7 years' financial crime experience gained within the UAE coupled with experience or a strong interest in the digital asset space. Salary: AED 70K per month. Please contact me for more detail
Šī ir ārējā vakance no mūsu partnera vietnes (Reed UAE). Pieteikšanās notiek partnera vietnē.
Pieteikties partnera vietnē
Job Overview
- Atrašanās vieta
- United Arab Emirates
- Veids
- Pilna slodze
- Attālinātais darbs
- Nē
- Alga
- د.إ165,000.00 – د.إ175,000.00 Gadā
- Publicēts
- 07.07.2026 1 nedēļu agrāk
- Expiry Date
- 13.08.2026
- sākuma datums
- 02.07.2026