Compliance Officer MLRO

Wahed Invest Limited is authorized and regulated by the FSRA to conduct regulated activities in or from ADGM as an Islamic Finance Business with a 3C license, which includes Sharia Compliant Regulated Activities, Managing Assets, Arranging Custody.

• Regulatory Compliance & Governance:
  • Take full responsibility for maintaining regulatory licenses and fulfilling compliance deliverables in the UAE concerning the investment business and 3C license ensuring full adherence to FSRA and ADGM guidelines.
  • Provide compliance advisory support to the business ensuring adherence to regulatory requirements, permissible activities and product development.
  • Conduct comprehensive compliance risk assessments, monitoring and testing to evaluate the effectiveness of internal policies, procedures and guidelines.
  • Report compliance risks and findings regularly to executive management and el...