Compliance Officer & MLRO (COMLRO)
Thndr(3 months ago)
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.
Required Skills
- Compliance Policies
- Risk-Based Compliance
- Trade Surveillance
- Transaction Monitoring
- Regulatory Guidance
- Compliance Reports
- AML Policies
- KYC Processes
- CDD Processes
- Suspicious Transactions
+8 more
Qualifications
- Bachelor's degree in Business, Law, or a related field
- FSRA or DFSA-approved person (preferred)
About Thndr
thndr.appThndr 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.