Compliance Officer & MLRO
Client of FinTop Consulting
Employer Active
Posted 38 min ago
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Experience
5 - 7 Years
Job Location
Education
Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Master of Arts
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
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
Skills & 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.
Desired Candidate Profile
Experience Required: DFSA Category 2 (Mandatory)
- Bachelor s in Law, Finance, Business, or related field (Master s preferred).
- 5+ years in financial services compliance, preferably with AML/CFT experience.
- Strong understanding of local and international regulations.
- Professional certifications (CAMS, ICA, CRCMP, CISI) preferred.
Company Industry
Keywords
- Compliance Officer & MLRO
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Client of FinTop Consulting