Compliance Officer & MLRO

Raseedinvest · dubai, dubai, United-Arab-Emirates

Location
dubai
Job Type
Full-time
Posted
June 23, 2026

Job Description

We are seeking an experienced and proactive Compliance Officer to join our team with a focus on supporting our wealth management investment operations. The ideal candidate will have a strong understanding of the ADGM or DIFC regulatory framework, particularly Category 3C or Category 4, and demonstrate expertise across a broad range of compliance and AML activities. This is an excellent opportunity for a compliance professional to contribute to and influence a strong culture of regulatory integrity and operational excellence.

Responsibilities
  • Design, review and revise compliance policies, procedures, and internal controls to ensure alignment with applicable legislation, regulatory requirements and industry best practices.
  • Oversee all aspects of client and business partner onboarding, trade surveillance, conduct of business monitoring, compliance training and regulatory reporting.
  • Promote and embed a strong compliance culture across the organizatio...

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