MLRO & Compliance Officer, UAE (ADGM) - RIE & RCH

📋 Description Lead compliance and financial crime for ADGM RIE/RCH Develop policies and monitoring programmes for exchange ops Provide independent Board advice; escalate material issues Conduct regular reviews, testing, and gap analyses Implement AML/CFT and sanctions controls per FSRA rulebook Liaise with FSRA and remediate regulatory findings 🎯 Requirements 10+ years in senior compliance/financial crime in ADGM/DIFC Strong knowledge of FSRA Rules, FSMR, MIR, and ADGM AML Rulebook Understanding of RIE and RCH regulatory obligations Experience supporting regulatory authorisations or supervised entity setups Ability to manage dual-entity operations commercially 🎁 Benefits Study Growth Fund for professional development Internal events and team-building activities Global collaboration with international teams Career advancement opportunities Internal mobility and long-term development