Financial Crime Compliance Officer

**Grant Thornton’s Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

**Associate Consultant - Regulatory & Financial Crime Compliance Advisory** As an Associate Consultant, you'll collaborate on impactful projects, assist in crafting innovative strategies, and drive success through dynamic analysis and recommendations. Discover your purple and join our Regulatory & Financial Crime Compliance Advisory today! **Let us paint a...

**Grant Thornton’s Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance...

Key Responsibilities: Act as the primary contact for regulatory bodies, ensuring full compliance with UAE regulatory requirements, including those mandated by the Securities and Commodities Authority (SCA). Develop, implement, and monitor compliance policies and procedures in line with UAE Financial Rules and Regulations. Oversee Anti-Money Laundering (AML)...

The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying monetary foundations of Arab economic integration and accelerating the process of economic development in all Arab Countries. AMF is seeking to recruit a “**Regulatory Compliance Officer**” in the fund. **Duties and...

*Job Description:* ABC Properties is seeking an experienced and detail-oriented *Anti-Money Laundering (AML) Officer* to join our team in the UAE. The AML Officer will be responsible for ensuring compliance with UAE regulations regarding money laundering, implementing internal controls, and maintaining a risk-based approach in the real estate sector. *Key...

Purpose of Role: - To provide independent advice, monitoring, challenge and oversight in relation to the ADGM Businesses’ systems, controls, policies, procedures and training to combat money laundering and terrorist financing and Compliance with all regulatory rules applicable to the State Street entities located in the ADGM. Role specifics AML Compliance...

Full-time - Sub Division: Compliance - Advisory - Division: Group Compliance **Company Description**: - Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach...

Here in DX Compliance, we are changing the way anti-money laundering is done, by using AI Led software to detect suspicious behavior that potentially proceeds to crime or the financing of terrorism. JOB OVERVIEW We’re looking for a smart Data Scientist to join our growing team, who is willing to take the responsibility for developing a product based on...

Securrency Capital is a blockchain-enabled digital broker based in the ADGM and has an in-principle approval as prudential category 3A financial institution. We are looking for an experienced Compliance Manager and Deputy Money Laundering Reporting Officer (MLRO) to ensure our company adheres to applicable legal and regulatory requirements and in-house...

**Experience**: 7 to 12 years **Location**: Abu Dhabi **Job code**: 100975 **Posted on**: Aug 08, 2024 Job Summary: Responsibilities: - Develop & maintain Information Security policies, processes, and procedures. - Organize and facilitate security governance bodies (e.g., Steering Committees). - Maintain metrics for performance measurement via established...

**ROLE PURPOSE AND KEY ACCOUNTABILITIES**: The CCO/MLRO is responsible for complete oversight of the Compliance and Financial Crime Program of THE COMPANY within the ADGM jurisdiction, and its subsidiaries. This includes ensuring that THE COMPANY’s Compliance/FCC policies, standards, processes and supplementary procedures are established and maintained in...

The Role JOB DESCRIPTION - MONEY LAUNDERING REPORTING OFFICER and regulated by the Financial Services Regulatory Authority (FSRA) of ADGM The MLRO oversees the Compliance and Financial Crime Program within the ADGM jurisdiction. This includes ensuring compliance with ADGM/FRSA laws and regulations, identifying irregularities, and modifying processes to...

Duties & Responsibilities: Provide legal advice and support to the business while keeping in mind the AMF strategic and business objectives. Conduct legal due diligence for AMF projects to ensure compliance with the AMF Articles of Agreement and operational policies, and general adequacy of projects’ institutional and other arrangements with the relevant...

Our client is an Abu Dhabi-based public joint stock corporation that operates in the banking industry. We are looking to hire a Compliance Governance & Monitoring Manager to help the Compliance Governance & Assurance (CGA) department accomplish its goals by effectively supervising the creation and dissemination of the Group Compliance program....

**Job no**: 575425 **Work type**: Full time **Location**: Abu Dhabi, United Arab Emirates **Categories**: Group Legal & Risk **Office Location**: Abu Dhabi **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in...

**Join our Team**: **About this opportunity!** Financial Compliance & Accounting Unit Managers main responsibility is to manage the Financial Compliance & Accounting Unit. The Financial Compliance & Accounting unit is responsible for executing all activities within the area as defined by the Job Role of Financial Compliance & Accounting, as well as driving...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

Location Abu Dhabi Discipline: Insurance Job type: Permanent **Salary**: competitive Contact name: Monika Carlton Job ref: 3374330 Published: 3 days ago Startdate: asap Compliance & Risk Officer - Insurance - Abu Dhabi - Arabic Speaker Key Duties: - Working with and assisting the Head of Compliance in identifying and analysing any compliance risks...