Compliance Director

***COMPLIANCE DIRECTOR/MLRO - ABU DHABI*** We have been mandated by a leading digital asset custodian to identify an experienced AML professional to join their team in the ADGM in Abu Dhabi. Duties & Responsibilities of a Compliance Director/MLRO Working as the regulated MLRO, the successful candidate will: • implement and maintain the AML framework • Advise on CTF/Sanctions/Fraud/ABC issues • Act as the Data Protection Officer • Analyse conflicts and develop policies • Analyse the commercial impact of new rules and regulations • Ensure the timely submission of regulatory returns Qualities & Attributes of a Compliance Director/MLRO You will have a minimum of 7 years' financial crime experience gained within the UAE coupled with experience or a strong interest in the digital asset space. Salary: AED 70K per month. Please contact me for more detail