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 FSRA/DFSA approval. Experience in retail brokerage and strong analytical skills are essential for success.
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