The Citco Group in Abu Dhabi seeks a seasoned Compliance Officer/MLRO to lead regulatory compliance for Citco Middle East and the Dubai Representative Office. You will establish risk-based frameworks and collaborate with regulators to protect the business.
The role emphasizes AML/CFT, data protection, and outsourcing governance while delivering policy updates and building a strong compliance culture across the region.
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India Abroad Publications Inc.
India Abroad Publications Inc.
India Abroad Publications Inc.
India Abroad Publications Inc.