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MLRO & Compliance Lead – DFSA Asset Mgmt

Company

Capitex

Location

dubai, United-Arab-Emirates

Type

Full-time

A DFSA-regulated asset management firm is looking for a Compliance Officer & MLRO to lead their compliance framework and AML/CFT obligations. The ideal candidate will have 4 to 8 years of experience in similar regulated environments, particularly in asset and investment management. Strong knowledge of DFSA regulations and prior experience as a CO or MLRO is highly desirable. This mid-senior level role requires excellent analytical and communication skills, suited for a proactive compliance professional confident in a mid-sized investment environment.
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