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About the role
Key responsibilities & impact- Lead the application and maintenance process for our GMC Financial Services license.
- Manage the ongoing regulatory maintenance.
- Act as the formally registered Compliance Officer and Money Laundering Reporting Officer (MLRO).
- Monitor and analyze new and existing regulations from all relevant GMC regulatory authorities.
- Develop, implement, and manage a robust Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) program.
- Oversee the customer lifecycle, including KYC, CDD, and EDD.
- Implement and manage transaction monitoring systems.
- Administer global sanctions screening programs and ensure adherence to GMC sanctions lists.
- Create, maintain, and update compliance policies, procedures, and controls.
- Conduct regular internal reviews, audits, and risk assessments.
Requirements
What you’ll need- Bachelor’s degree in law, Business Administration, Economics, Finance, or a related field.
- 3-5 years of direct compliance experience within an ADGM financial institution, payment institution (PSP), fintech, or cryptocurrency exchange.
- Expert knowledge of ADGM and GMC rules and regulations
- Hands-on experience with KYC/CDD/EDD processes and transaction monitoring systems.
- Professional proficiency in English.
Benefits
Comp & perks- Professional certification in compliance (e.g., CAMS, CCEP-I)
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Anti-Money Laundering (AML)Counter-Financing of Terrorism (CFT)KYCCDDEDDtransaction monitoring systemscompliance policiesrisk assessmentsregulatory maintenancesanctions screening
Soft Skills
leadershipanalytical skillscommunicationorganizational skillsattention to detail