Compliance Officer & MLRO
Skills
About This Role
What You ll Do
- Lead the firm s compliance and AML/CFT framework
- Oversee KYC, CDD/EDD, transaction monitoring, and sanctions screening
- Ensure compliance with DFSA regulatory requirements and internal policies
- Act as the primary liaison with regulators and authorities
- Conduct compliance monitoring, reporting, and staff training
- Support onboarding, new products, and regulatory risk assessments
& Competencies
- High integrity and ethical standards.
- Strong analytical, investigative, and problem-solving skills.
- Effective communicator with the ability to manage multiple stakeholders.
- Detail-oriented, organized, and capable of handling competing priorities independently.
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