Company summary: My client is an exciting wealth manager with presence in 10+ countries and currently, looking for an MLRO with compliance function in their Dubai office.
Responsibilities;
- Being in charge of both Compliance and AML functions with following the regulations as well as designing/implementing to the company.
- Training of new employees and also the staff including the management with the Compliance & AML topics.
- Be the main contact with DFSA regarding AML issues and providing the relevant information.
- Oversight the whole operations, checking if everything according to the regulations
Profile:
- Several years of working experience in a similar function (preferably with managing a team) in wealth/asset/fund management companies.
- Registration in DFSA is necessary
- English fluency is necessary, other languages are plus
Please reach out to Yagiz Cakmak for more information.
