More jobs:
UAE Compliance & MLRO Leader — FSRA/DFSA Expert
Job in
Abu Dhabi, UAE/Dubai
Listed on 2026-08-30
Listing for:
J. Awan & Partners
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
J. Awan & Partners seeks a proactive Compliance Officer and MLRO in Abu Dhabi to manage regulatory risk, oversee AML, KYC and CDD, and liaise with regulators. You will implement risk-based programs, monitor transactions, and report to the Board with guidance and training for staff.
Requirements include 7–10 years in compliance, UAE regulation knowledge, and FSRA/DFSA approval. Experience in retail brokerage and strong analytical skills are essential for success.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×