πŸ“ Jobs Near Me
πŸ“

HiringNearMe.work

Local Jobs, Zero Commute

πŸ“ Local Job Near You

Compliance Officer & MLRO

🏒
Raseedinvest
πŸ“ dubai, United-Arab-Emirates
πŸ“
Location dubai
πŸ“…
Posted June 23, 2026
πŸš—
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

πŸ“‹
Job Description

We are seeking an experienced and proactive Compliance Officer to join our team with a focus on supporting our wealth management investment operations. The ideal candidate will have a strong understanding of the ADGM or DIFC regulatory framework, particularly Category 3C or Category 4, and demonstrate expertise across a broad range of compliance and AML activities. This is an excellent opportunity for a compliance professional to contribute to and influence a strong culture of regulatory integrity and operational excellence.

Responsibilities
  • Design, review and revise compliance policies, procedures, and internal controls to ensure alignment with applicable legislation, regulatory requirements and industry best practices.
  • Oversee all aspects of client and business partner onboarding, trade surveillance, conduct of business monitoring, compliance training and regulatory reporting.
  • Promote and embed a strong compliance culture across the organizatio...

Apply for This Job

Submit Application

Quick and secure application process

πŸ“ Location Details

πŸŒ†
City
dubai
πŸ—ΊοΈ
Country
United-Arab-Emirates
πŸš—
Commute
Local Area

πŸ” More Jobs Nearby

Explore other opportunities in dubai

View Local Jobs