Money Laundering Reporting Officer, ADGM
In short
- →Líder fundador del programa AML/CTF en ADGM, con responsabilidad total sobre cumplimiento regulatorio.
- →Gestiona relaciones directas con la FSRA, implementa políticas y supervisa auditorías internas y externas.
- →Rol clave para balancear innovación fintech con cumplimiento estricto en un mercado emergente.
Fluency in English required for regulatory communications and documentation.
In ~1 minute you get: who interviews you, the likely questions answered from your CV, and your CV tailored to this job. Free, no card.
The questions they'll ask you
1. ¿Cómo has gestionado una auditoría regulatoria con la FSRA o un organismo comparable?
No card. Upload your resume and the full dossier is ready in ~1 minute.
💵 USD · Remote · No visa
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What they ask for
- ✓5+ años en AML/CTF/PF con roles de liderazgo.
- ✓Conocimiento directo de regulaciones de UAE y ADGM, incluyendo experiencia con FSRA.
- ✓Habilidad comprobada para construir programas de cumplimiento desde cero.
- ✓Experiencia en auditorías regulatorias y gestión de hallazgos.
- ✓Capacidad para trabajar con equipos globales y múltiples jurisdicciones.
- ✓Uso responsable de IA generativa con supervisión humana.
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