Authorised DFSA / ADGM Compliance Officer
Warner Scott Recruitment Dubai
Job Description
Job Opportunity: Authorised Compliance Officer / MLRO
We are collaborating with several consultancies in DIFC and ADGM to recruit experienced CO / MLROs.
Key Requirements:
- Must be an approved Compliance Officer in your current or previous role by DFSA, ADGM or FSRA.
- Proven experience supporting Category 3a, 3c, or 4 entities.
- Authorisation by DFSA or ADGM is mandatory.
The role is open to candidates from a consultancy background or in-house looking to make the change into a consultancy role.
Note: Applications from individuals who have NEVER been an Authorised Compliance Officer will not be considered.
Bafleh JewelleryDubai
Job Description
Company Description
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Role Description
This is a full-time on-site role for a Compliance Officer located in Dubai. The Compliance Officer will be responsible for managing compliance, ensuring...
KYB Middle EastDubai
Job description / Role
Employment: Full Time
• Monitoring Compliance with HR policies
• Compliance with Group Internal Controls
• Monitoring and Controlling air tickets on business trips
• Procurement of Office supplies and other requirements...
MultiBank GroupDubai
their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus.
Role Overview:
As a Compliance Officer, you will support the compliance...