"Senior Compliance & MLRO Officer - VARA" Jobs in UAE

We are partnering with a growing digital assets firm in Dubai looking to hire a Compliance Officer & MLRO to lead their regulatory and AML function. This is a critical role focused on VARA licensing, regulatory alignment

Fortress Bullion Trading LLC is hiring a senior MLRO/Compliance Officer to lead AML/CFT functions in Dubai. The role involves policy ownership, regulatory reporting, and risk decisions. Requires 3+ years UAE AML experien

Compliance Officer

Edison Smart® · Abu Dhabi Emirate

Edison Smart is supporting a regulated financial services organization in Abu Dhabi to find an experienced MLRO & Compliance Officer. The role involves overseeing compliance and financial crime functions for ADGM-regulat

Compliance & Regulatory Licensing Officer / MLRO

NH Management · Dubai

NH Management is seeking a senior Compliance & Regulatory Licensing Officer / MLRO to manage licence applications and engage with UAE regulators. The role requires 2-5 years of UAE compliance experience with direct regul

Compliance Officer & MLRO

FinTop Consulting · Dubai

Role: Compliance Officer & MLRO Location: DIFC Reporting To: Senior Leadership Experience Required: DFSA Category 2 About the Role As a Compliance Officer & MLRO, you will ensure the firm operates within all regulatory a

Head of Compliance & MLRO - Dubai ( DIFC )

ING · Dubai

We are currently seeking an experienced Head of Compliance & Money Laundering Reporting Officer (MLRO) to lead the compliance function for our Dubai (DIFC) branch . This is a senior, standalone role requiring a high‑cali

Key Responsibilities 1. Act as Compliance Officer and Money Laundering Reporting Officer (MLRO) for the DIFC entity 2. Ensure compliance with DFSA rules and applicable UAE regulatory requirements 3. Develop, implement, a

Compliance Officer & MLRO - Asset & Investment Management

Capitex · UAE

Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior Level About the Opportunity A DFSA-re

CMC Markets seeks an experienced Senior Compliance Manager to lead compliance for their Dubai office. You will act as the DFSA-authorised Compliance Officer and MLRO, ensuring the business operates in line with regulatio