fsra

DescriptionThe FSRA is responsible for the regulation of Financial Services activities in the ADGM. The Supervision & Markets Department consists of the Supervision Department (Supervision) and the Markets Department (Markets). This Manager – Market Operations (MO) role is within the Markets Department. Covering Financial Instruments (across Securities...

MINDFREE Consulting | Insurance Talent Hub is seeking a remote Compliance Officer to oversee regulatory compliance for brokerage and wealth management activities under the ADGM. This part-time role requires working hours from 10:00 AM to 2:00 PM, Monday to Friday.The successful candidate will ensure compliance with FSRA regulations and perform compliance...

Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) seeks a Senior Compliance Officer with DFSA/FSRA COBS experience for Abu Dhabi. You will act as Compliance Officer and MLRO for client firms, oversee monitoring, draft reports, and ensure staff training, with AML expertise and regulatory-inspection exposure.Relocation to Abu Dhabi is...

Binance Abu Dhabi seeks a Deputy Chief Compliance Officer to oversee regulatory affairs and FSRA compliance under GEN rules. You will lead audit responses, coordinate regulator interactions, and ensure governance across the firm.The role requires deep experience in financial regulatory regimes, strong risk management, and proficiency with surveillance...

The FSRA is responsible for the regulation of Financial Services activities in the ADGM. The Supervision & Markets Department consists of the Supervision Department (Supervision) and the Markets Department (Markets). This Senior Manager – Market Infrastructure (MI) role is within the Markets Department. The MI Team within the Markets Department is...

Job Description: The FSRA is responsible for the regulation of Financial Services activities in the ADGM. The Supervision & Markets Department consists of the Supervision Department (Supervision) and the Markets Department (Markets).This Senior Manager – Market Infrastructure (MI) role is within the Markets Department. The MI Team within the Markets...

DescriptionThe FSRA is responsible for the regulation of Financial Services activities in the ADGM. The Supervision & Markets Department consists of the Supervision Department (Supervision) and the Markets Department (Markets). This Senior Manager – Market Infrastructure (MI) role is within the Markets Department. The MI Team within the Markets Department...

High Street Resources is seeking an experienced Compliance Officer / MLRO to join its team in Abu Dhabi. The role leads the firm's regulatory compliance and AML/CFT framework under ADGM/FSRA rules, acting as designated CO and MLRO subject to FSRA approval.The successful candidate will partner with senior management to embed compliance across the...

J. Awan & Partners seeks a proactive Compliance Officer and MLRO in Abu Dhabi to manage regulatory risk, oversee AML, KYC and CDD, and liaise with regulators. You will implement risk-based programs, monitor transactions, and report to the Board with guidance and training for staff.Requirements include 7–10 years in compliance, UAE regulation knowledge, and...

Bybit is seeking a Senior MLRO & Compliance Officer to lead the compliance and financial crime function for its ADGM-licensed Broker Dealer entity. The role combines Compliance Officer and MLRO responsibilities, embedding regulatory frameworks in collaboration with trading, product, and operations teams.The ideal candidate brings extensive ADGM/FSRA...

SENIOR COMPLIANCE OFFICER – DFSA/FSRA COMPLIANCE (COBS) EXPERIENCE REQUIRED AED 55K – 60K PM + Benefits ABU DHABI REF:4205D We are recruiting for a leading firm seeking candidates with recent experience of DFSA or FSRA COBS Compliance. Duties will include;Acting as the Compliance Officer & MLRO for client firms Completing all required Compliance...

Client of Mindfree Consulting is looking for a part-time Compliance Officer to oversee the regulatory compliance framework for brokerage and wealth management activities under the Abu Dhabi Global Market (ADGM). This role involves collaboration with senior management and various internal teams to ensure compliance with FSRA should have a bachelor’s degree...

High Street Resources in Abu Dhabi seeks an experienced Compliance Officer/MLRO to lead regulatory compliance and AML/CFT frameworks within ADGM/FSRA requirements. The role demands strong technical knowledge, good judgement and commercial awareness.The successful candidate will serve as the firm’s CO/MLRO subject to FSRA approval and work with senior...

The Financial Services Regulatory Authority (“FSRA”) is responsible for the regulation of financial services in the Abu Dhabi Global Market (“ADGM”).One of the FSRA’s objectives is to prevent, detect and restrain conduct that causes or may cause damage to the reputation to the ADGM through appropriate means including the imposition of sanctions....

The Financial Services Regulatory Authority (“FSRA”) is responsible for the regulation of financial services in the Abu Dhabi Global Market (“ADGM”).One of the FSRA’s objectives is to prevent, detect and restrain conduct that causes or may cause damage to the reputation to the ADGM through appropriate means including the imposition of sanctions....

Job Description Our client is an ADGM-regulated financial services firm operating within the broker-dealer and investment sector. The firm is committed to maintaining high standards of regulatory compliance, governance and financial-crime risk management while supporting the continued development of its business in the UAE. As part of its continued growth,...

The Financial Services Regulatory Authority ("FSRA") is responsible for the regulation of financial services providers in Abu Dhabi Global Market ("ADGM") and related activities. The Senior Manager will be responsible for identifying and implementing policy initiatives for the development and maintenance of the regulatory framework of the FSRA across both...

About ZAD ZAD is the brainchild of a group of young, passionate Kuwaiti financial professionals drivenby a vision of fostering a culture of investment in Kuwait. And for this team, Zad began as ameans to answer a need in the market: the need to make investment an accessible conceptand viable choice for a broader audience. Department: Compliance Location:...

An excellent opportunity is available with a brokerage firm operating in Abu Dhabi Global Market (ADGM) for a Compliance Officer & MLRO to ensure the firm operates within the applicable regulations and meets the regulatory standards. The person should ideally be approved by the FSRA or DFSA to carry out duties as a Compliance Officer and MLRO. Key...

DescriptionOur client is an ADGM-regulated financial services firm operating within the broker-dealer and investment sector. The firm is committed to maintaining high standards of regulatory compliance, governance and financial-crime risk management while supporting the continued development of its business in the UAE.As part of its continued growth, the...