MLRO & Compliance Officer, UAE (ADGM) - RIE & RCH

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Last checked: 2 hours agoStatus: Live

Job Summary

Lead compliance and financial crime oversight for ADGM-licensed Recognised Investment Exchange (RIE) and Recognised Clearing House (RCH) entities. Own the design and monitoring of the compliance function and advise the Board on FSRA-regulated requirements, including market integrity and rulebook adherence. As MLRO, implement and oversee the AML/CFT/sanctions programme, manage suspicious activity reporting (including via goAML), maintain risk frameworks, and liaise with the FSRA and other authorities to drive timely remediation.

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 regulations for RIE/RCH operations.
•Develop and maintain compliance policies, procedures, and monitoring programmes, including market surveillance, rulebook compliance, default management, and participant conduct oversight.
•Provide independent compliance advice to the Board and senior management and escalate material issues per governance frameworks.
•Oversee the AML/CFT/sanctions programme across RIE/RCH in line with the FSRA AML Rulebook, including investigations and reporting of SARs/STRs (via goAML where applicable).
•Maintain and review Business Risk Assessment (BRA) and Customer Risk Assessment (CRA) frameworks and act as key point of contact with the FSRA and other authorities for financial crime matters.

Pay and Benefits

Perks:Learning Budget

Key Requirements

•10+ years of senior compliance and/or financial crime experience within ADGM, DIFC, or other regulated financial services environments, preferably market infrastructure, exchange, or clearing.
•Strong knowledge of FSRA Rules, FSMR, MIR, the ADGM AML Rulebook, and applicable sanctions frameworks.
•Understanding of RIE/RCH regulatory obligations including rulebook governance, participant oversight, default management, and systemic risk considerations.
•Experience supporting regulatory authorisations, recognition applications, or supervised entity setup.
•Ability to manage compliance responsibilities across two related regulated entities within a unified framework.

Experience:10+ yearsRegulated financial servicesFinancial crime complianceADGMCrypto exchangesMarket infrastructure

Skills:JudgementStakeholder managementDecision-making

Languages:English

Tech Stack:GoAMLAI

Company Brief

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Bybit

3 days ago

MLRO & Compliance Officer, UAE (ADGM) - RIE & RCH

✓ 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 regulations for RIE/RCH operations.
•Develop and maintain compliance policies, procedures, and monitoring programmes, including market surveillance, rulebook compliance, default management, and participant conduct oversight.
•Provide independent compliance advice to the Board and senior management and escalate material issues per governance frameworks.
•Oversee the AML/CFT/sanctions programme across RIE/RCH in line with the FSRA AML Rulebook, including investigations and reporting of SARs/STRs (via goAML where applicable).
•Maintain and review Business Risk Assessment (BRA) and Customer Risk Assessment (CRA) frameworks and act as key point of contact with the FSRA and other authorities for financial crime matters.

Pay and Benefits

Perks:Learning Budget

Key Requirements

•10+ years of senior compliance and/or financial crime experience within ADGM, DIFC, or other regulated financial services environments, preferably market infrastructure, exchange, or clearing.
•Strong knowledge of FSRA Rules, FSMR, MIR, the ADGM AML Rulebook, and applicable sanctions frameworks.
•Understanding of RIE/RCH regulatory obligations including rulebook governance, participant oversight, default management, and systemic risk considerations.
•Experience supporting regulatory authorisations, recognition applications, or supervised entity setup.
•Ability to manage compliance responsibilities across two related regulated entities within a unified framework.

Experience:10+ yearsRegulated financial servicesFinancial crime complianceADGMCrypto exchangesMarket infrastructure

Skills:JudgementStakeholder managementDecision-making

Languages:English

Tech Stack:GoAMLAI

Company Brief

Bybit

Website