Vacancy Description
Responsibilities
- Serve as the FSRA-approved COMLRO, holding senior management responsibility for compliance and financial crime matters for the ADGM entity
- Act as Data Protection Officer, overseeing governance, regulatory engagement, and incident reporting under ADGM regulations
- Design, implement, and maintain a comprehensive compliance framework covering AML/CFT, sanctions, fraud, ABC, and market integrity
- Lead regulatory management, including policy development, horizon scanning, and the submission of all FSRA returns and notifications
- Oversee financial crime operations, including client due diligence, sanctions screening, and blockchain investigations
- Serve as the primary liaison with the FSRA and other UAE authorities
- Provide compliance oversight for third-party outsourcing arrangements and technology providers
- Partner with Risk and Technology teams on operational resilience and cyber considerati...
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