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"Compliance Officer, FSRA, ADGM" Jobs in UAE

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Compliance Officer, FSRA, ADGM

Pure Professionals Group · Abu Dhabi

Mid-SeniorFulltime

Please do not apply if you are not an ADGM FSRA Approved Candidate. We are seeking an experienced Compliance Officer to join our ADGM regulated firm. This position is only open to candidates who are already approved by t

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

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Deputy Compliance Officer - ADGM

Binance · Abu Dhabi

Senior

Establish, maintain, and monitor a compliance framework to ensure that the firm meets all applicable ADGM and FSRA regulations, including those under MIR, GEN, COBS, PRU, and th...

Skills

Compliance FrameworkADGM RegulationsFSRA Regulations

1 weeks ago

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Deputy Compliance Officer - ADGM

Binance · Abu Dhabi

Mid-SeniorFull Time

Binance seeks a Deputy Compliance Officer to establish and monitor a compliance framework ensuring adherence to ADGM and FSRA regulations. The role involves acting as the principal contact with the FSRA, preparing regula

Skills

Compliance FrameworkFSRA RegulationsRegulatory Audits

2 weeks ago

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Deputy Regulatory Compliance Officer - ADGM

Binance · Abu Dhabi

SeniorFull Time

Binance seeks a Deputy Compliance Officer for its Abu Dhabi entity, responsible for establishing and monitoring compliance frameworks under ADGM and FSRA regulations. Requires 10+ years of regulatory compliance experienc

Skills

Regulatory ComplianceFSRA RegulationsAML Rulebook

2 weeks ago

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Finance Officer

Eden Rose · Abu Dhabi Emirate

SeniorFull Time

A regulated ADGM financial services firm seeks a Finance Officer to oversee financial operations, including financial reporting, budgeting, capital adequacy, and compliance with FSRA rules. Requires 8+ years of experienc

Skills

Financial ReportingBudgetingCapital Adequacy

2 weeks ago

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Compliance Analyst

Tradition · Dubai

MidFull Time

Tradition is seeking a Compliance Analyst for their Dubai office. The role involves managing KYC/AML processes, trade surveillance, and providing compliance guidance. Requires knowledge of DFSA, FSRA, NFA rules, and UAE

Skills

KYC/AMLTrade SurveillanceScila

1 months ago

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Compliance Officer

Confidential · Abu Dhabi

SeniorFull Time

A confidential firm in Abu Dhabi seeks a Compliance Officer and MLRO under ADGM/FSRA rules. The role owns the compliance framework, manages AML/CTF functions, and reports to the SEO and Board. Requires 8-10 years of comp

Skills

Regulatory ComplianceAML/CTFFSRA Regulations

1 months ago

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Finance Officer

Unity Infotech · Abu Dhabi Emirate

SeniorFull Time

Unity Infotech seeks a Finance Officer for its FSRA-regulated operations in ADGM. The role oversees financial reporting, capital adequacy, liquidity management, and compliance with FSRA prudential rules. Requires 8+ year

Skills

Financial ReportingIFRSFSRA Regulations

1 months ago

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Authorised DFSA / FSRA Senior Compliance Officer

Warner Scott Recruitment · Dubai

Mid-SeniorFulltime

We're seeking an experienced Compliance professional who is approved by the DFSA or FSRA for a Category 3C firm. The ideal candidate will have a strong background in Asset Management and be currently listed as an Authori

Skills

AML (Anti Money Laundering)KYC (Know Your Customer)Financial Regulations

2 months ago

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COMPLIANCE OFFICER – DFSA/FSRA COMPLIANCE (COBS) EXPERIENCE REQUIRED

Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) ·

Senior

A leading firm is seeking a Compliance Officer with DFSA or FSRA COBS experience to act as Compliance Officer & MLRO for client firms. You will complete compliance monitoring, draft reports, and advise on advisory issues

Skills

DFSA ComplianceFSRA ComplianceCOBS (Conduct of Business)

Recently

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Compliance Officer - Part time

Zad ·

MidPart Time

Zad is seeking a Compliance Officer to oversee regulatory compliance for brokerage and wealth management activities under ADGM and FSRA regulations. The role requires 5-7 years of compliance experience and relevant certi

Skills

Regulatory ComplianceAML/CFTKYC

Recently

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CRO (ADGM)

Bybit ·

Executive

Bybit is hiring a Chief Risk Officer for its ADGM regulated entity in Abu Dhabi. The role involves developing and overseeing the risk management framework, monitoring risk profile, and liaising with the FSRA. Candidates

Skills

Risk ManagementEnterprise Risk Management FrameworkRegulatory Compliance

Recently

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Senior Executive Officer (ADGM)

Bybit ·

Senior

Bybit is seeking a Senior Executive Officer to lead its ADGM regulated entity in Abu Dhabi. The role involves overall leadership, regulatory compliance, risk management, and acting as the primary liaison with the FSRA. C

Skills

LeadershipRegulatory ComplianceRisk Management

Recently

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