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Compliance Director/MLRO - Abu Dhabi
Tam zamanlı istihdam
د.إ165,000.00 – د.إ175,000.00 Yıllık
İş açıklaması
***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
Bu, partner sitemizden (Reed UAE) gelen harici bir iş ilanıdır. Başvurular partner sitede yapılır.
Partner Sitede Başvur
Job Overview
- Konum
- United Arab Emirates
- İş Türü
- Tam zamanlı istihdam
- Uzaktan çalışma
- Hayır
- Maaş
- د.إ165,000.00 – د.إ175,000.00 Yıllık
- yayınlandı
- 07.07.2026 1 hafta önce
- Expiry Date
- 13.08.2026
- Başlangıç tarihi
- 02.07.2026