MLRO & Compliance Officer, UAE (ADGM) - Broker Dealer Entity

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Last checked: 2 hours agoStatus: Live

Job Summary

Lead the compliance and financial crime function for Bybit’s ADGM-licensed Broker Dealer entity, serving as both Compliance Officer and MLRO. Design, implement, and oversee FSRA-aligned compliance and AML/CFT/sanctions frameworks, including trade surveillance, conflicts management, conduct rules, and suspicious activity reporting (SARs/STRs, via goAML). Provide independent advice to the Board, liaise with FSRA, and embed regulatory requirements into products, journeys, and operations.

Location: Abu Dhabi

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Design, implement, and oversee the compliance function, monitoring adherence to FSRA Rules, FSMR, MIR, and other applicable regulations.
•Develop and maintain compliance policies, procedures, and monitoring programmes, including trade surveillance, conflicts of interest management, and conduct rules.
•Provide independent compliance advice to the Board and senior management, including timely escalations of material issues.
•Implement and oversee the entity’s AML/CFT/sanctions programme, including suspicious activity reports (SARs/STRs) and related filings via goAML where applicable.
•Serve as key point of contact with FSRA and other authorities on financial crime matters and ensure timely remediation of regulatory findings or supervisory observations.

Pay and Benefits

Perks:Learning Budget

Key Requirements

•10+ years of significant senior compliance and/or financial crime experience within ADGM, DIFC, or other regulated financial services environments.
•Strong working knowledge of FSRA Rules, FSMR, the ADGM AML Rulebook, and applicable sanctions frameworks.
•Experience in a Broker Dealer, investment firm, or trading environment, with familiarity with trade surveillance and conduct obligations.
•Experience supporting regulatory authorisations, licensing applications, or regulated entity setup.
•Ability to operate strategically while remaining hands-on, with strong judgement and stakeholder management.

Experience:Regulated financial servicesBroker-dealerFinancial crimeAML/CFTVirtual assets

Skills:Independent adviceJudgementStakeholder managementDecision-makingCommercial acumen

Languages:English

Tech Stack:GoAMLAI

Company Brief

Bybit

Website

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Bybit

4 weeks ago

MLRO & Compliance Officer, UAE (ADGM) - Broker Dealer Entity

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Abu Dhabi

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Design, implement, and oversee the compliance function, monitoring adherence to FSRA Rules, FSMR, MIR, and other applicable regulations.
•Develop and maintain compliance policies, procedures, and monitoring programmes, including trade surveillance, conflicts of interest management, and conduct rules.
•Provide independent compliance advice to the Board and senior management, including timely escalations of material issues.
•Implement and oversee the entity’s AML/CFT/sanctions programme, including suspicious activity reports (SARs/STRs) and related filings via goAML where applicable.
•Serve as key point of contact with FSRA and other authorities on financial crime matters and ensure timely remediation of regulatory findings or supervisory observations.

Pay and Benefits

Perks:Learning Budget

Key Requirements

•10+ years of significant senior compliance and/or financial crime experience within ADGM, DIFC, or other regulated financial services environments.
•Strong working knowledge of FSRA Rules, FSMR, the ADGM AML Rulebook, and applicable sanctions frameworks.
•Experience in a Broker Dealer, investment firm, or trading environment, with familiarity with trade surveillance and conduct obligations.
•Experience supporting regulatory authorisations, licensing applications, or regulated entity setup.
•Ability to operate strategically while remaining hands-on, with strong judgement and stakeholder management.

Experience:Regulated financial servicesBroker-dealerFinancial crimeAML/CFTVirtual assets

Skills:Independent adviceJudgementStakeholder managementDecision-makingCommercial acumen

Languages:English

Tech Stack:GoAMLAI

Company Brief

Bybit

Website