Compliance Officer & MLRO (COMLRO)

Thndr

4 months ago

4.1 on Glassdoor

Abu Dhabi, United Arab Emirates

Onsite

Full Time

Senior

0 applicants

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About this role

As the Compliance Officer & MLRO (COMLRO) at Thndr, you will ensure adherence to regulatory and financial crime compliance requirements while serving as the primary contact with regulators. Your responsibilities will include developing compliance policies, overseeing Anti-Money Laundering (AML) processes, conducting trade surveillance, and providing regulatory guidance to the Board and staff. The role demands deep expertise in UAE compliance frameworks, especially regarding FSRA and DFSA, and requires 4-6 years of relevant experience in a regulated industry.

Skills

Qualifications

Bachelor's degree in Business, Law, or a related fieldFSRA or DFSA-approved person (preferred)

About Thndr

thndr.app

Thndr is a leading investment platform in Egypt, designed to simplify the process of investing in stocks, gold, and mutual funds. It provides users with an intuitive interface and a variety of financial products, making it one of the easiest ways to enter the investment market. With a focus on accessibility and user-friendliness, Thndr empowers individuals to achieve their financial goals through efficient investment solutions.