I am looking to speak with experienced Compliance Officers & MLROs to join a growing financial services business in the UAE.
This is an excellent opportunity for a compliance professional looking to take ownership of both Compliance and MLRO responsibilities within a dynamic and fast-paced environment.
Responsibilities
This is a key leadership role responsible for overseeing the compliance and financial crime framework, whilst partnering closely with senior management, the Board, and regulators to ensure the highest standards of regulatory compliance.
Requirements
Candidates must have previously held FSRA or DFSA Approved Person status and possess prior retail brokerage experience to be considered.
Hi Network,
I am looking to speak with experienced Compliance Officers & MLROs to join a growing financial services business in the UAE. This is a key leadership role responsible for overseeing the compliance and financial crime framework, whilst partnering closely with senior management, the Board, and regulators to ensure the highest standards of regulatory compliance.
Candidates must have previously held FSRA or DFSA Approved Person status and possess prior retail brokerage experience to be considered.
This is an excellent opportunity for a compliance professional looking to take ownership of both Compliance and MLRO responsibilities within a dynamic and fast-paced environment.
If this could be of interest to you and you meet the above criteria, please feel free to get in touch and send your CV to the email address below.