Opportunity Description
Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management)
Location: Dubai International Financial Centre (DIFC)
Employment Type: Full-Time
Seniority: Mid–Senior Level
A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework.
The successful candidate must have strong experience in asset management, investment management, private equity, or related financial services , with a solid understanding of DFSA regulations and DIFC regulatory expectations.
Key Responsibilities Regulatory Compliance (DFSA Focus)- Maintain and oversee the compliance framework in accordance with DFSA Rulebooks , including GEN, AML, COB, PIB, and CIR as relevant.
- Ensure the ...
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