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Senior Compliance Leader & MLRO (Middle East)

Company

The Citco Group Limited

Location

abu dhabi, United-Arab-Emirates

Type

Full-time

The Citco Group Limited is seeking a Compliance Officer to manage and enhance compliance functions within the ADGM financial sector. The role requires at least 5 years of relevant experience, strong knowledge of AML/CFT regulations, and excellent analytical and communication skills. The position promotes a supportive, diverse culture, providing training and benefits to ensure personal and professional growth. The successful candidate will engage with regulatory bodies and build strong relationships to facilitate compliance efforts.
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