Mlro(Emirati National)

7 months ago


Dubai, United Arab Emirates Funds Partnership Asia Full time

Posted by
- Mohamed Amine Oulidazouz- Principle Recruitment ConsultantMLRO(Emirati National)

Dubai, Hybrid

**Responsibilities**:

- Address compliance and anti-money laundering (AML) requests efficiently.
- Offer regulatory guidance on compliance issues, conduct thorough analyses of relevant laws and card scheme regulations.
- Regional MLRO, supervising adherence to company policies and procedures, and conducting regular audits on onboarding processes and transaction monitoring.
- Regularly update policies and procedures to ensure compliance with UAE laws and regulations.
- Develop and execute annual compliance testing and action plans promptly for the designated region.

**Requirements**:

- ICA or ACAMS certified.
- 5+ years' worth of experience within regulated financial institutions, fintechs, or payments firms in the UAE.
- Fluent in Arabic & English.
- ABOUT COMPANY
- FP Global Pte Ltd
- Singapore
15 Employees Asset Management

Funds Partnership is a global boutique executive search firm specialising in the investment management industry. Due to our clients’ location and language-specific needs, Funds Partnership focuses on 6 core markets: Singapore, Hong Kong, China, Japan, India and Australia - all which have thriving fund ecosystems.


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