Compliance Officer & MLRO | Abu Dhabi (ADGM) | AED 50-65K per month

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About Your Company

Our client, a prominent and innovative player in the cryptocurrency sector, is seeking an experienced Compliance Officer / Money Laundering Reporting Officer (CO/MLRO) to join their team. This role is critical in ensuring the firms adherence to regulatory standards within the Abu Dhabi Global Market (ADGM), particularly focusing on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). The ideal candidate will play a key role in developing and implementing compliance strategies that align with industry best practices while fostering a robust culture of compliance throughout the organization.

Job Responsibilities:

• Oversee the firms compliance with all regulatory requirements specific to ADGMs Category 3A license. Ensure that internal policies and procedures align with relevant legal and regulatory standards, continuously monitoring for updates and changes.
• Develop, implement, and regularly update the firms compliance framework, including compliance monitoring and risk assessment processes. Conduct periodic reviews to ensure that the framework remains effective and applicable.
• Act as the primary liaison with the Financial Services Regulatory Authority (FSRA) within ADGM. Manage relationships with regulators, ensuring timely and effective responses to inquiries, inspections, and audits.
• Develop and implement comprehensive AML/CTF policies and procedures that comply with ADGM regulations. Monitor client transactions, identify suspicious activities, and report findings to the FSRA as required.
• Ensure proper execution of customer due diligence (CDD) and enhanced due diligence (EDD) processes. Oversee Know Your Customer (KYC) procedures for onboarding and ongoing client monitoring.
• Provide ongoing training and support to staff on regulatory developments, compliance requirements, and ethical standards. Foster a culture of compliance and risk awareness within the organization.
• Maintain thorough records of all AML/CTF activities, reports, and investigations in accordance with ADGM and FSRA requirements. Ensure all documentation is complete, accurate, and easily accessible for audits.
• Manage the firms transaction monitoring systems to ensure alignment with regulatory expectations. Conduct regular reviews of these systems and recommend improvements to mitigate emerging risks.
• Conduct internal audits and periodic compliance reviews to assess the effectiveness of the compliance framework. Identify areas for improvement and implement necessary changes.

Job Requirements:

• A minimum of 10 years of experience in compliance and MLRO and/or AML/CTF roles, ideally within the financial services or cryptocurrency sectors. Experience with Category 3A regulated activities is preferred.
• Bachelors degree in finance, business, law, or a related field. Professional certifications in compliance or AML (e.g., CAMS, ICA) are highly desirable.
• Strong understanding of ADGM regulations, particularly those related to Category 3A licensing, digital assets, and AML/CTF legislation.
• Proven experience conducting regulatory audits, risk assessments, and compliance reviews. High attention to detail and the ability to analyze complex data and situations.
• Excellent written and verbal communication skills, with the ability to engage effectively with internal teams and external stakeholders.
• Proficient in using compliance and AML/CTF monitoring software and tools. Familiarity with KYC, CDD, and EDD processes for digital asset transactions.
• Strong interpersonal skills and the ability to challenge the Board and leadership when necessary to ensure compliance and mitigate risks.

How To Apply

Interested parties, please send your CV directly to [email protected] or apply directly.

Please note that only shortlisted applicants will be contacted.