Deputy Chief Compliance Officer – AML

About the RoleWe are seeking an experiencedDeputy Money Laundering Reporting Officer (Deputy MLRO)to support the MLRO in overseeing the group's financial crime compliance framework. This includes ensuring adherence to all AML/CFT regulations, managing escalations, overseeing STR filings, and engaging with regulators such as theFSRAandFIU. The Deputy MLRO...

Senior Compliance Officerh3> Role Summary The Senior Compliance Officer (Deputy CCO) will play a key role in supporting the Chief Compliance Officer & MLRO in overseeing the organisation’s regulatory and financial crime compliance framework. This position requires strong knowledge of UAE regulatory environments (FSRA/SCA), sound judgement, and the ability...

Senior Compliance Officerh3> Role Summary The Senior Compliance Officer (Deputy CCO) will play a key role in supporting the Chief Compliance Officer & MLRO in overseeing the organisation’s regulatory and financial crime compliance framework. This position requires strong knowledge of UAE regulatory environments (FSRA/SCA), sound judgement, and the ability...

Senior Compliance Officerh3> Role Summary The Senior Compliance Officer (Deputy CCO) will play a key role in supporting the Chief Compliance Officer & MLRO in overseeing the organisation's regulatory and financial crime compliance framework. This position requires strong knowledge of UAE regulatory environments (FSRA/SCA), sound judgement, and the ability to...

Senior Compliance Officerh3> Role Summary The Senior Compliance Officer (Deputy CCO) will play a key role in supporting the Chief Compliance Officer & MLRO in overseeing the organisation’s regulatory and financial crime compliance framework. This position requires strong knowledge of UAE regulatory environments (FSRA/SCA), sound judgement, and the ability...

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, U.S. and APAC, it has unique access across markets...

Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, US and APAC, it has unique access across markets with...

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, US and APAC, it has unique access across markets...

Full-Time inAbu Dhabi, AE -ComplianceAbout MarexMarex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, US and APAC, it...

About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April With more than 35 offices in Europe, US and APAC, it has unique access across markets with...