Compliance Officer and MLRO
Apex Group Ltd(28 days ago)
Abu Dhabi, United Arab EmiratesOnsiteFull TimeSenior$101,520 - $138,052 (estimated)Compliance
Apply NowAbout this role
A Compliance Officer and MLRO at Apex Group in Abu Dhabi is a senior compliance leader within the regional compliance team for fund administration services. The role provides regulatory and AML oversight and acts as the primary regulatory liaison to ensure the firm’s adherence to applicable ADGM/FSRA/SCA rules and Group policies across jurisdictions.
Required Skills
- Regulatory Compliance
- AML
- KYC
- CDD
- Risk Management
- Compliance Monitoring
- Policy Development
- Reporting
- Stakeholder Management
- Data Protection
+2 more
Qualifications
- AML
- CDD
- Compliance
- Risk
About Apex Group Ltd
apexgroup.comWe are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service
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