Job Description
Job Title
Compliance Officer & Money Laundering Reporting Officer (CO/MLRO)
Regulated EntityFSRA and DFSA
Primary LocationAbu Dhabi, United Arab Emirates
Role PurposeThe CO/MLRO is a senior control function holder, with primary responsibility for regulatory compliance, AML/CFT oversight, licensing, and governance businesses regulated by the FSRA, DFSA and/or VAR in the UAE.
Key Responsibilities Regulatory Licensing & Authorizations- Lead and manage end-to-end licensing, authorization, and variation of permission applications with the FSRA, DFSA, and VARA for digital asset, virtual asset, and crypto exchange activities.
- Act as the primary regulatory liaison for all license applications, regulatory submissions, and post-authorization supervisory engagements.
- Prepare and oversee regulatory business plans, compliance frameworks, AML/CTF frameworks, governance documents, and Approved Person sub...