Job Description:

A DFSA-regulated financial institution in Dubai is hiring a Compliance Officer & Money Laundering Reporting Officer (MLRO) to support its compliance framework and AML initiatives. This is an excellent opportunity for a hands-on, driven professional who is ready to contribute to policy development, regulatory adherence, and cross-functional collaboration.

Key Responsibilities:

• Ensure compliance with DFSA regulatory requirements and internal policies.

• Deliver onboarding and compliance training, including AML and sanctions programs.

• Draft compliance and AML reports for senior management and group compliance teams.

• Assist with the development and review of internal compliance frameworks and control mechanisms.

• Conduct compliance monitoring activities and support quarterly reporting processes.

• Respond to regulator and auditor queries, ensuring timely and accurate information.

• Perform due diligence reviews, identify documentation gaps, and flag potential compliance risks.

• Collaborate with other departments to align operations with regulatory expectations.

• Support AML efforts and monitor adherence to international and local regulations.

Candidate Requirements:

• Minimum 3 years’ experience in compliance within the financial services sector.

• Familiarity with DFSA or FSRA regulations (experience with FCA or similar regulators also accepted).

• Strong initiative and problem-solving skills; detail-oriented with the ability to multitask.

• Excellent communication and stakeholder engagement abilities.

About the Company:

Venture Search is a global financial services recruitment firm known for building world-class teams across banking, non-banking financial institutions, fintech, and advisory sectors. Using a mix of tech and industry expertise, Venture Search delivers impactful hiring solutions across international markets.