Compliance Officer & MLRO - Asset & Investment Management

Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management)

Location: Dubai International Financial Centre (DIFC)
Employment Type: Full-Time
Seniority: Mid–Senior Level

About the Opportunity

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 ...

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