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MLRO / Compliance Officer – ADGM Corporate Services

Heritage Wealth · Abou Dabi

New
Senior 🇬🇧 English

Job description

About the role

Heritage Corporate Services Limited is seeking a dedicated Money Laundering Reporting Officer (MLRO) / Compliance Officer to join its corporate services team operating within the Abu Dhabi Global Market (ADGM). The role is full‑time with flexible working options and focuses on building and maintaining a robust compliance framework for the firm’s corporate clients.

Key responsibilities

  • Design, implement and maintain AML and compliance programmes in line with ADGM regulations.
  • Monitor transactions and conduct risk assessments to detect and prevent financial crime.
  • Prepare and submit regulatory reports to ADGM authorities and other relevant bodies.
  • Provide guidance to internal teams on compliance matters and ensure policies remain up‑to‑date.
  • Lead investigations into suspicious activities and coordinate with external regulators as required.

Required profile

  • Proven experience in compliance management, preferably within a corporate service provider or financial regulatory environment.
  • Strong understanding of ADGM compliance frameworks and international AML standards.
  • Bachelor’s degree in Law, Finance, Business Administration or a related discipline.
  • Professional certification such as CAMS or equivalent is an advantage.
  • Excellent analytical, communication and leadership abilities.

Required skills

  • Anti‑Money Laundering (AML) monitoring and reporting.
  • Regulatory compliance implementation.
  • Risk assessment and mitigation.

What we offer

  • Competitive remuneration package.
  • Flexible working arrangements.
  • Opportunity to work within a leading corporate services firm in a dynamic financial hub.

Questions fréquentes

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Published 4 hours ago

Expires 1 month from now

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Heritage Wealth

Abou Dabi