Compliance Officer & MLRO
The Compliance Officer & MLRO at FinTop Consulting will manage the firm's compliance function and lead AML/CFT initiatives in the Dubai International Financial Centre. The role involves overseeing KYC, transaction monitoring, and acting as the primary liaison with regulatory authorities. Candidates must have extensive financial services compliance experience and specific DFSA knowledge to handle governance and risk assessments. This is a hands-on individual contributor position reporting to senior leadership.
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Experience
5+ years
Function
Accounting
Work mode
Onsite, United Arab Emirates
Company
Tier 2
What you will work on
The Compliance Officer & MLRO at FinTop Consulting will manage the firm's compliance function and lead AML/CFT initiatives in the Dubai International Financial Centre. The role involves overseeing KYC, transaction monitoring, and acting as the primary liaison with regulatory authorities. Candidates must have extensive financial services compliance experience and specific DFSA knowledge to handle governance and risk assessments. This is a hands-on individual contributor position reporting to senior leadership.
TAL's take
Specific regulatory compliance role at a consulting firm, well-defined responsibilities but lacks major product company cachet.
Clear expectations for a regulatory role with mandatory DFSA experience required.
Must haves
- DFSA Category 2 experience
- Bachelor’s degree in Law, Finance, Business, or related field
- 5+ years in financial services compliance
- Strong understanding of local and international regulations
About the company
Consulting and financial staffing firm operating in the fintech space.