MLRO/Compliance Officer - ADGM Corporate Service Provider
Skills
About This Role
Company Description
Heritage Corporate Services Limited is a trusted partner in building and managing robust corporate structures to safeguard and grow the legacies of institutional and private clients worldwide.
Based in Abu Dhabi Global Market (ADGM) and operating as a registered agent in Ras Al Khaimah International Corporate Centre (RAK ICC), the firm provides tailored solutions in company formation, governance, and compliance.
Supported by a network of global experts including lawyers, bankers, and asset specialists, Heritage Wealth offers forward-thinking services across diverse fields such as investments, real estate, luxury assets, and fine art.
Clients benefit from personalized, precise, and discreet services designed to secure long-term business and personal interests.
Role Description
This is a full-time (with potential for flexible working), role for a Money Laundering Reporting Officer (MLRO)/Compliance Officer with a Corporate Service Provider at Abu Dhabi Global Market (ADGM).
The role includes implementing and maintaining robust compliance programs, overseeing regulatory requirements, monitoring anti-money laundering processes, and ensuring effective governance practices.
The MLRO/Compliance Officer will lead in keeping policies aligned with legal requirements and conduct necessary reporting to relevant regulatory authorities.
Qualifications
- Strong expertise in Compliance Management and Regulatory Compliance to ensure adherence to local and international legal standards.
- Proficient Analytical Skills to evaluate and monitor financial and compliance risks effectively.
- Excellent Communication skills to provide reports, communicate with stakeholders, and manage regulatory discussions.
- Solid background in Finance to understand corporate financial structures and assess compliance-related risks.
- Familiarity with ADGM compliance frameworks and prior experience in a Corporate Service Provider or financial regulatory environment is highly desirable.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are an advantage.
- Bachelor’s degree in Law, Finance, Business Administration, or a related field is preferred.
- Keen attention to detail, critical thinking ability, and a proven track record in leadership roles within compliance departments.
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