MLRO / Compliance Officer – ADGM Corporate Services
Heritage Wealth · Abou Dabi
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.
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Published 4 hours ago
Expires 1 month from now
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Heritage Wealth
Abou Dabi
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