Compliance Manager - Deputy MLRO
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Job Description
As the Compliance Manager - Deputy MLRO, you will serve as the operational backbone of Capital Vault UAEβs financial crime and compliance program, owning the day-to-day delivery of AML/CFT controls, compliance policies, and regulatory obligations and acting as the principal cover for the Head of Compliance and MLRO.
You will be responsible for translating the firmβs AML framework into operational rigour, from alert management through to suspicious activity reporting, while also maintaining the firmβs compliance framework, monitoring regulatory updates, and ensuring the firm remains audit-ready and aligned with CMA obligations at all tim...